Topline Investments Limited, a registered company, was registered on 05 Oct 2000. 9429037115999 is the New Zealand Business Number it was issued. The company has been managed by 5 directors: Praveen Prasad - an active director whose contract started on 14 Jun 2012,
Lina Yang - an inactive director whose contract started on 20 Apr 2011 and was terminated on 14 Jun 2012,
Praveen Prasad - an inactive director whose contract started on 05 Oct 2000 and was terminated on 26 Jul 2011,
Scott Lorimer - an inactive director whose contract started on 05 Oct 2000 and was terminated on 01 Mar 2002,
Lalita Prasad - an inactive director whose contract started on 05 Oct 2000 and was terminated on 01 Mar 2002.
Updated on 29 Mar 2024, our data contains detailed information about 1 address: 11 Nixon Street, Grey Lynn, Auckland, 1021 (category: physical, registered).
Topline Investments Limited had been using C/-Newton Law, Level 1, 666 Dominion Road, Mt Eden, Auckland 1041 as their registered address up until 02 May 2011.
A single entity controls all company shares (exactly 100 shares) - Prasad, Parveen - located at 1021, Grey Lynn, Auckland.
Principal place of activity
11 Nixon Street, Grey Lynn, Auckland, 1021 New Zealand
Previous addresses
Address: C/-newton Law, Level 1, 666 Dominion Road, Mt Eden, Auckland 1041 New Zealand
Registered & physical address used from 13 Nov 2008 to 02 May 2011
Address: Newton Law, 102 Balmoral Road, Mt Eden, Auckland
Physical & registered address used from 11 Sep 2006 to 13 Nov 2008
Address: Level 3a, Krukziener House, 17 Albert St, Auckland
Registered address used from 31 Aug 2002 to 11 Sep 2006
Address: Level 3a, Krukziener House, 17 Albert St, Auckland
Registered address used from 05 Oct 2000 to 31 Aug 2002
Address: Level 3a, Krukziener House, 17 Albert St, Auckland
Physical address used from 05 Oct 2000 to 11 Sep 2006
Basic Financial info
Total number of Shares: 100
Annual return filing month: September
Annual return last filed: 04 Sep 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Individual | Prasad, Parveen |
Grey Lynn Auckland 1021 New Zealand |
14 Jun 2012 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Yang, Lina |
Grey Lynn Auckland 1021 New Zealand |
28 Apr 2011 - 14 Jun 2012 |
| Director | Lina Yang |
Grey Lynn Auckland 1021 New Zealand |
28 Apr 2011 - 14 Jun 2012 |
| Individual | Prasad, Praveen |
Grey Lynn Auckland New Zealand |
05 Oct 2000 - 28 Apr 2011 |
Praveen Prasad - Director
Appointment date: 14 Jun 2012
Address: Grey Lynn, Auckland, 1021 New Zealand
Address used since 14 Jun 2012
Lina Yang - Director (Inactive)
Appointment date: 20 Apr 2011
Termination date: 14 Jun 2012
Address: Grey Lynn, Auckland, 1021 New Zealand
Address used since 20 Apr 2011
Praveen Prasad - Director (Inactive)
Appointment date: 05 Oct 2000
Termination date: 26 Jul 2011
Address: Grey Lynn, Auckland,
Address used since 04 Sep 2006
Scott Lorimer - Director (Inactive)
Appointment date: 05 Oct 2000
Termination date: 01 Mar 2002
Address: Western Springs, Auckland,
Address used since 05 Oct 2000
Lalita Prasad - Director (Inactive)
Appointment date: 05 Oct 2000
Termination date: 01 Mar 2002
Address: Glen Eden, Auckland,
Address used since 05 Oct 2000
Raffles City Apartment Limited
11 Nixon Street
The Kowhai Painters And Renovators Limited
11 Nixon Street
Aikido Koshinkai Dojo Incorporated
38 Monmouth Street
Frog And Leprechaun Limited
8 Nixon Street
Quantum(r) Pm Limited
10 Burns Street
Quantum(r) Qs Limited
10 Burns Street