Topend Antenna Systems Limited, a registered company, was registered on 26 May 2000. 9429037245825 is the NZBN it was issued. The company has been run by 2 directors: David Arthur Keith Thomas - an active director whose contract started on 26 May 2000,
Andrea Vicki Thomas - an active director whose contract started on 26 May 2000.
Updated on 23 Mar 2024, BizDb's database contains detailed information about 1 address: 5A Taipa View Road, Taipa, Taipa, 0483 (type: registered, physical).
Topend Antenna Systems Limited had been using 33 Adamson Road, Mangonui, Taipa as their physical address up to 12 Jul 2022.
Past names for the company, as we found at BizDb, included: from 26 May 2000 to 31 May 2000 they were called Sky Tech Northland Limited.
A total of 1000 shares are allocated to 2 shareholders (2 groups). The first group consists of 500 shares (50 per cent) held by 1 entity. There is also a second group which consists of 1 shareholder in control of 500 shares (50 per cent).
Previous addresses
Address: 33 Adamson Road, Mangonui, Taipa, 0420 New Zealand
Physical & registered address used from 12 Jul 2021 to 12 Jul 2022
Address: 62a Taipa Heights Drive, Mangonui, Northland New Zealand
Registered & physical address used from 15 Feb 2008 to 12 Jul 2021
Address: C/- Bray Cormack & Dow, Chartered Accountants, 6 Redan Road, Kaitaia 0500
Physical & registered address used from 26 May 2000 to 15 Feb 2008
Basic Financial info
Total number of Shares: 1000
Annual return filing month: July
Annual return last filed: 05 Jul 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 500 | |||
Individual | Thomas, David Arthur Keith |
Taipa 5a Taipa View Road, Rd 3 0483 New Zealand |
26 May 2000 - |
Shares Allocation #2 Number of Shares: 500 | |||
Individual | Thomas, Andrea Vicki |
Taipa 5a Taipa View Road, Rd 3 0483 New Zealand |
17 Jun 2008 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Thomas, Sean Keith |
Mangonui New Zealand |
17 Jun 2008 - 07 Nov 2011 |
Individual | Thomas, Andrea Vicki |
Mangonui Northland |
26 May 2000 - 08 Feb 2008 |
David Arthur Keith Thomas - Director
Appointment date: 26 May 2000
Address: Rd 3, Northland, 0483 New Zealand
Address used since 05 Jul 2023
Address: Taipa, Northland, 0420 New Zealand
Address used since 16 Jul 2015
Andrea Vicki Thomas - Director
Appointment date: 26 May 2000
Address: Taipa, Northland, 0483 New Zealand
Address used since 04 Jul 2022
Address: Taipa, Northland, 0420 New Zealand
Address used since 16 Jul 2015
Far North Envirolab Limited
Andreas Kurmann, 49 Taipa Heights Drive
Top End Tours Limited
33 Taipa Heights Drive
Nga Reo O Te Rito Limited
21 East Street
Kttr Trustee Limited
5b Oruru Road
Doubtless Bay Playgroup Incorporated
10 East Street
Savill Brothers Limited
17 Taipa Pt Road