Shortcuts

Top Notch Products Limited

Type: NZ Limited Company (Ltd)
9429036124626
NZBN
1276566
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
K624030
Industry classification code
Holding Company Operation - Passive Investment In Subsidiary Companies
Industry classification description
Current address
219b Dominion Road
Tuakau
Tuakau 2121
New Zealand
Registered address used since 15 May 2019
Po Box 63157
Manukau City
Auckland 2241
New Zealand
Postal address used since 24 Jun 2019
233 Manukau Road
Pukekohe
Pukekohe 2120
New Zealand
Office & delivery address used since 24 Jun 2019

Top Notch Products Limited, a registered company, was started on 19 Feb 2003. 9429036124626 is the business number it was issued. "Holding company operation - passive investment in subsidiary companies" (business classification K624030) is how the company has been classified. The company has been run by 3 directors: Christopher William Sorrell - an active director whose contract began on 21 Feb 2017,
Tracey Blackmore - an inactive director whose contract began on 19 Feb 2003 and was terminated on 03 Mar 2017,
Marie Blackmore - an inactive director whose contract began on 19 Feb 2003 and was terminated on 04 Jun 2008.
Last updated on 18 Apr 2024, the BizDb data contains detailed information about 4 addresses this company registered, namely: 219B Dominion Road, Tuakau, Tuakau, 2121 (physical address),
219B Dominion Road, Tuakau, Tuakau, 2121 (service address),
Po Box 63157, Manukau City, Auckland, 2241 (postal address),
233 Manukau Road, Pukekohe, Pukekohe, 2120 (office address) among others.
Top Notch Products Limited had been using 219B Dominion Road, Tuakau as their physical address until 17 Aug 2020.
Old names used by this company, as we found at BizDb, included: from 07 Mar 2003 to 10 Oct 2007 they were called Specialty Trailers Limited, from 19 Feb 2003 to 07 Mar 2003 they were called Kara Kar Trailers Nz Limited.
A total of 100 shares are allocated to 3 shareholders (2 groups). The first group consists of 99 shares (99%) held by 2 entities. Next we have the second group which includes 1 shareholder in control of 1 share (1%).

Addresses

Other active addresses

Address #4: 219b Dominion Road, Tuakau, Tuakau, 2121 New Zealand

Physical & service address used from 17 Aug 2020

Principal place of activity

233 Manukau Road, Pukekohe, Pukekohe, 2120 New Zealand


Previous addresses

Address #1: 219b Dominion Road, Tuakau, 2121 New Zealand

Physical address used from 24 Jul 2009 to 17 Aug 2020

Address #2: 16 Ryan Place, Manukau New Zealand

Registered address used from 24 Jul 2009 to 15 May 2019

Address #3: 15 Sweetcorn Pl, Pukekohe

Physical & registered address used from 11 Jun 2008 to 24 Jul 2009

Address #4: 581 Coatsville-riverhead Highway, Rd 3, Albany

Physical & registered address used from 19 Feb 2003 to 11 Jun 2008

Contact info
64 09 2384070
24 Jun 2019 Phone
admin@topnotcheq.com
24 Jun 2019 nzbn-reserved-invoice-email-address-purpose
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: June

Annual return last filed: 28 Jun 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 99
Entity (NZ Limited Company) Performance Management Consulting Trustee Limited
Shareholder NZBN: 9429033296975
Rd 4
Pukekohe
2679
New Zealand
Individual Sorrell, Christopher Tuakau

New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Sorrell, Christopher Tuakau

New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Blackmore, Tracey Tuakau

New Zealand
Entity Vlatkovich & Mcgowan Trustee Co. Limited
Shareholder NZBN: 9429037804282
Company Number: 916933
389 Dominion Road
Mt Eden, Auckland
Individual Blackmore, Tracey Tuakau

New Zealand
Individual Blackmore, Marie Rd 3
Albany
Individual Blackmore, Tracey Tuakau

New Zealand
Entity Vlatkovich & Mcgowan Trustee Co. Limited
Shareholder NZBN: 9429037804282
Company Number: 916933
389 Dominion Road
Mt Eden, Auckland
Directors

Christopher William Sorrell - Director

Appointment date: 21 Feb 2017

Address: Tuakau, Tuakau, 2121 New Zealand

Address used since 21 Feb 2017


Tracey Blackmore - Director (Inactive)

Appointment date: 19 Feb 2003

Termination date: 03 Mar 2017

Address: Tuakau, Auckland, 2121 New Zealand

Address used since 31 May 2016


Marie Blackmore - Director (Inactive)

Appointment date: 19 Feb 2003

Termination date: 04 Jun 2008

Address: Rd 3, Albany,

Address used since 19 Feb 2003

Nearby companies

Chs Investments Limited
219b Dominion Road

C.h.s. Enterprises Limited
219b Dominion Road

Outdoor Living Landscapes Limited
118 Barnaby Road

Seacrest Farms Limited
201 Dominion Road

David & Raewyn Investments Limited
252 Dominion Road

Gardens With Attitude Limited
248 Dominion Road

Similar companies

Axin Group Limited
14 Glasgow Road

Axin Limited
14 Glasgow Road

Carter Family Trust Limited
3 Harris Street

Ethanex Limited
19 Hitchen Road

Progressive Foundations Limited
251 Beaver Road West

Two Seven Five Limited
20 Glencairn Place