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Topaz (auckland) Limited

Type: NZ Limited Company (Ltd)
9429035260837
NZBN
1539395
Company Number
Registered
Company Status
Current address
73 Wellington Street
Freemans Bay
Auckland 1011
New Zealand
Other (Address For Share Register) & records & shareregister address (Address For Share Register) used since 01 May 2012
73 Wellington Street
Freemans Bay
Auckland 1011
New Zealand
Physical & registered & service address used since 09 May 2012

Topaz (Auckland) Limited, a registered company, was launched on 27 Jul 2004. 9429035260837 is the NZ business number it was issued. The company has been supervised by 1 director, named Yoshini Deepika Ediriweera - an active director whose contract began on 27 Jul 2004.
Last updated on 20 Feb 2024, BizDb's data contains detailed information about 1 address: 73 Wellington Street, Freemans Bay, Auckland, 1011 (category: physical, registered).
Topaz (Auckland) Limited had been using 73 Wellington St, Freemans Bay, Auckland as their registered address until 09 May 2012.
Other names used by the company, as we established at BizDb, included: from 27 Jul 2004 to 02 Sep 2014 they were called Ponsonby A & E Dental Unit Limited.
A total of 100 shares are allocated to 3 shareholders (2 groups). The first group includes 99 shares (99 per cent) held by 2 entities. Next there is the second group which includes 1 shareholder in control of 1 share (1 per cent).

Addresses

Previous addresses

Address #1: 73 Wellington St, Freemans Bay, Auckland New Zealand

Registered & physical address used from 18 May 2009 to 09 May 2012

Address #2: C/o Temm And Associates, 69 Wood Street, Ponsonby, Auckland

Registered & physical address used from 23 May 2006 to 18 May 2009

Address #3: Temm And Associates, Level 1, 33-35 Ponsonby Road, Ponsonby, Auckland

Physical & registered address used from 27 Jul 2004 to 23 May 2006

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: May

Annual return last filed: 02 Jun 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 99
Individual Ediriweera, Gamini Chulanatha Freemans Bay
Auckland
1011
New Zealand
Individual Ediriweera, Yoshini Deepika Freemans Bay
Auckland
1011
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Ediriweera, Yoshini Deepika Freemans Bay
Auckland
1011
New Zealand
Directors

Yoshini Deepika Ediriweera - Director

Appointment date: 27 Jul 2004

Address: Freemans Bay, Auckland, 1011 New Zealand

Address used since 27 Jul 2004

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