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Topline Electrical & Security Limited

Type: NZ Limited Company (Ltd)
9429035978282
NZBN
1305045
Company Number
Registered
Company Status
Current address
Floor 11, Aia Tower
34 - 42 Manners Street, Te Aro
Wellington 6140
New Zealand
Registered & physical & service address used since 03 Jun 2021

Topline Electrical & Security Limited, a registered company, was started on 03 Jun 2003. 9429035978282 is the NZ business identifier it was issued. The company has been supervised by 3 directors: Christopher Thomas Tietjens - an active director whose contract began on 01 Aug 2006,
John Cortes - an inactive director whose contract began on 27 Nov 2003 and was terminated on 01 Aug 2006,
Wayne Tietjens - an inactive director whose contract began on 03 Jun 2003 and was terminated on 22 Aug 2003.
Updated on 06 Apr 2024, our data contains detailed information about 1 address: Floor 11, Aia Tower, 34 - 42 Manners Street, Te Aro, Wellington, 6140 (types include: registered, physical).
Topline Electrical & Security Limited had been using Floor 3, 111 Customhouse Quay, Wellington Central, Wellington as their physical address until 03 Jun 2021.
A single entity controls all company shares (exactly 100 shares) - Tietjens, Christopher Thomas - located at 6140, Mount Cook, Wellington.

Addresses

Previous addresses

Address: Floor 3, 111 Customhouse Quay, Wellington Central, Wellington, 6011 New Zealand

Physical & registered address used from 19 May 2014 to 03 Jun 2021

Address: Level 1, 111 Customhouse Quay, Wellington Central, Wellington, 6011 New Zealand

Physical & registered address used from 22 Jun 2012 to 19 May 2014

Address: Room 14, 37 Courtenay Place, Courtenay Place, Wellington New Zealand

Registered & physical address used from 04 Feb 2004 to 22 Jun 2012

Address: C/o Guinness Gallagher Accounting, Level 6, 109 Featherston Street, Wellington

Physical & registered address used from 03 Jun 2003 to 04 Feb 2004

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: May

Annual return last filed: 12 Jun 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Individual Tietjens, Christopher Thomas Mount Cook
Wellington
6011
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Tietjens, Wayne Kilbirnie
Wellington
Directors

Christopher Thomas Tietjens - Director

Appointment date: 01 Aug 2006

Address: Mount Cook, Wellington, 6011 New Zealand

Address used since 12 Jul 2013


John Cortes - Director (Inactive)

Appointment date: 27 Nov 2003

Termination date: 01 Aug 2006

Address: Melrose, Island Bay,

Address used since 27 Nov 2003


Wayne Tietjens - Director (Inactive)

Appointment date: 03 Jun 2003

Termination date: 22 Aug 2003

Address: Kilbirnie, Wellington,

Address used since 03 Jun 2003

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Tuffery Art Management Limited
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Silverbirch Plumbing Limited
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