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Topend Antenna Systems Limited

Type: NZ Limited Company (Ltd)
9429037245825
NZBN
1038897
Company Number
Registered
Company Status
Current address
5a Taipa View Road
Taipa
Taipa 0483
New Zealand
Registered & physical & service address used since 12 Jul 2022

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).

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 500
Individual Thomas, David Arthur Keith Taipa
5a Taipa View Road, Rd 3
0483
New Zealand
Shares Allocation #2 Number of Shares: 500
Individual Thomas, Andrea Vicki Taipa
5a Taipa View Road, Rd 3
0483
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Thomas, Sean Keith Mangonui

New Zealand
Individual Thomas, Andrea Vicki Mangonui
Northland
Directors

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

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