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Topland Enterprise Limited

Type: NZ Limited Company (Ltd)
9429036753970
NZBN
1165324
Company Number
Registered
Company Status
Current address
20a Manawa Road
Remuera
Auckland 1050
New Zealand
Physical & registered & service address used since 29 Nov 2018

Topland Enterprise Limited, a registered company, was incorporated on 02 Nov 2001. 9429036753970 is the business number it was issued. The company has been managed by 4 directors: Eric Yen Lei Lee - an active director whose contract started on 25 May 2011,
Nina Bao Fong Hsu - an inactive director whose contract started on 02 Nov 2001 and was terminated on 05 Sep 2014,
William Juei Tsang Hung - an inactive director whose contract started on 02 Nov 2001 and was terminated on 25 May 2011,
James Jeng Tzong Liu - an inactive director whose contract started on 01 Mar 2002 and was terminated on 10 Dec 2009.
Last updated on 26 Mar 2024, our database contains detailed information about 1 address: 20A Manawa Road, Remuera, Auckland, 1050 (category: physical, registered).
Topland Enterprise Limited had been using 17C Corinthian Drive, Albany, Auckland as their registered address up until 29 Nov 2018.
Past names used by the company, as we managed to find at BizDb, included: from 28 Feb 2002 to 11 Dec 2009 they were named New Zealand Institute Of Commerce Limited, from 13 Feb 2002 to 28 Feb 2002 they were named Global Institute Of Education New Zealand Limited and from 02 Nov 2001 to 13 Feb 2002 they were named New Zealand Global Institute Of Education Limited.
All company shares (175000 shares exactly) are under control of a single group consisting of 3 entities, namely:
Lee, Eric Yen Lei (a director) located at Takapuna, Auckland postcode 0622,
Hsu, Nina Bao Fong (an individual) located at Remuera, Auckland postcode 1050,
Hsu, Nina Bao Fong (an individual) located at Remuera, Auckland postcode 1050.

Addresses

Previous addresses

Address: 17c Corinthian Drive, Albany, Auckland, 0632 New Zealand

Registered & physical address used from 12 Apr 2017 to 29 Nov 2018

Address: 17c Corinthian Drive, Albany, Auckland, 0632 New Zealand

Physical & registered address used from 28 Sep 2016 to 12 Apr 2017

Address: Ford Building, 86 Highbrook Drive, Auckland, 2013 New Zealand

Physical & registered address used from 23 Feb 2011 to 28 Sep 2016

Address: Level 9 Customhouse, 50 Anzac Avenue, Auckland New Zealand

Registered & physical address used from 02 Nov 2001 to 23 Feb 2011

Financial Data

Basic Financial info

Total number of Shares: 350000

Annual return filing month: April

Annual return last filed: 16 May 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 175000
Director Lee, Eric Yen Lei Takapuna
Auckland
0622
New Zealand
Individual Hsu, Nina Bao Fong Remuera
Auckland
1050
New Zealand
Individual Hsu, Nina Bao Fong Remuera
Auckland
1050
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Hung, William Juei Tsang Pakuranga
Auckland
Entity Prince & Partners Trustee Company Limited
Shareholder NZBN: 9429039862013
Company Number: 267846
Individual Chen, Hong Ming Sec 5, Taipei
Taiwan
Individual Hung, William Juei Tsang Pakuranga
Auckland
Individual Tam, Vincent Chi Yin Remuera
Auckland
Entity Prince & Partners Trustee Company Limited
Shareholder NZBN: 9429039862013
Company Number: 267846
Individual Hally, Grant Ian Remuera
Auckland
Entity Knight Coldicutt Trustees Limited
Shareholder NZBN: 9429037649081
Company Number: 947814
Individual Hsu, Nina Bao Fong Pakuranga
Auckland
Entity Knight Coldicutt Trustees Limited
Shareholder NZBN: 9429037649081
Company Number: 947814
Individual Wilson, Colin Brian Epsom
Auckland
Individual Liu, James Jeng Tzong Mt Roskill
Auckland
Director William Juei Tsang Hung Pakuranga
Auckland
Directors

Eric Yen Lei Lee - Director

Appointment date: 25 May 2011

Address: Takapuna, Auckland, 0622 New Zealand

Address used since 16 Jun 2016


Nina Bao Fong Hsu - Director (Inactive)

Appointment date: 02 Nov 2001

Termination date: 05 Sep 2014

Address: Remuera, Auckland, 1050 New Zealand

Address used since 24 May 2013


William Juei Tsang Hung - Director (Inactive)

Appointment date: 02 Nov 2001

Termination date: 25 May 2011

Address: Pakuranga, Auckland,

Address used since 30 Apr 2003


James Jeng Tzong Liu - Director (Inactive)

Appointment date: 01 Mar 2002

Termination date: 10 Dec 2009

Address: Mt Roskill, Auckland,

Address used since 01 Mar 2002

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