Top Group Limited, a registered company, was registered on 18 Dec 2001. 9429036667734 is the New Zealand Business Number it was issued. "Internet web site design service" (business classification M700040) is how the company is classified. This company has been managed by 1 director, named Xiao-Jun Lu - an active director whose contract started on 18 Dec 2001.
Last updated on 25 Mar 2024, our data contains detailed information about 3 addresses the company uses, specifically: 15 Horo Road, Flat Bush, Auckland, 2019 (registered address),
15 Horo Road, Flat Bush, Auckland, 2019 (physical address),
15 Horo Road, Flat Bush, Auckland, 2019 (service address),
15 Horo Road, Flat Bush, Auckland, 2019 (other address) among others.
Top Group Limited had been using 19 Geranium Avenue, Flat Bush, Auckland as their physical address up to 19 Jul 2019.
Other names for the company, as we found at BizDb, included: from 18 Dec 2001 to 27 Mar 2002 they were named Top Consulting Group Limited.
A total of 10 shares are allotted to 3 shareholders (2 groups). The first group includes 5 shares (50%) held by 1 entity. There is also a second group which consists of 2 shareholders in control of 5 shares (50%).
Previous addresses
Address #1: 19 Geranium Avenue, Flat Bush, Auckland, 2016 New Zealand
Physical address used from 21 Jul 2014 to 19 Jul 2019
Address #2: 19 Geranium Avenue, Flat Bush, Auckland, 2016 New Zealand
Registered address used from 02 Aug 2013 to 19 Jul 2019
Address #3: 43 Kerrykeel Drive, Flat Bush, Auckland, 2016 New Zealand
Registered address used from 10 Jul 2012 to 02 Aug 2013
Address #4: 43 Kerrykeel Drive, Flat Bush, Auckland, 2016 New Zealand
Physical address used from 10 Jul 2012 to 21 Jul 2014
Address #5: 79 Casuarina Rd, Bucklands Beach, Auckland New Zealand
Registered & physical address used from 23 Jul 2004 to 10 Jul 2012
Address #6: 21 Wycherley Drive, Bucklands Beach, Auckland
Physical address used from 19 Dec 2001 to 23 Jul 2004
Address #7: 21 Wycherley Drive, Bucklands Beach, Auckland
Registered address used from 18 Dec 2001 to 23 Jul 2004
Basic Financial info
Total number of Shares: 10
Annual return filing month: July
Annual return last filed: 16 Jul 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 5 | |||
| Individual | Huang, Min-jian |
Flat Bush Auckland 2019 New Zealand |
18 Dec 2001 - |
| Shares Allocation #2 Number of Shares: 5 | |||
| Individual | Huang, Min-jian |
Flat Bush Auckland 2019 New Zealand |
18 Dec 2001 - |
| Individual | Lu, Xiao-jun |
Flat Bush Auckland 2019 New Zealand |
18 Dec 2001 - |
Xiao-jun Lu - Director
Appointment date: 18 Dec 2001
Address: Flat Bush, Auckland, 2019 New Zealand
Address used since 06 Jul 2020
Address: Flat Bush, Auckland, 2016 New Zealand
Address used since 25 Jul 2013
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