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Toplink (hb) Limited

Type: NZ Limited Company (Ltd)
9429037274788
NZBN
1032207
Company Number
Registered
Company Status
Current address
1980 Pakowhai Road
Napier 4183
New Zealand
Registered & physical & service address used since 11 Jan 2022
111 Avenue Road East
Hastings 4122
New Zealand
Registered & service address used since 20 Sep 2023

Toplink (Hb) Limited was incorporated on 05 May 2000 and issued a New Zealand Business Number of 9429037274788. This registered LTD company has been run by 2 directors: Linda Anne Findlay - an active director whose contract began on 05 May 2000,
Hugh Allan Findlay - an active director whose contract began on 05 May 2000.
As stated in our data (updated on 22 Mar 2024), the company uses 1 address: 111 Avenue Road East, Hastings, 4122 (types include: registered, service).
Up to 11 Jan 2022, Toplink (Hb) Limited had been using 200 Market Street North, Hastings as their registered address.
A total of 100 shares are allotted to 3 groups (4 shareholders in total). When considering the first group, 1 share is held by 1 entity, namely:
Findlay, Hugh Allan (an individual) located at R D 3, Napier.
Another group consists of 1 shareholder, holds 1 per cent shares (exactly 1 share) and includes
Findlay, Linda Anne - located at R D 3, Napier.
The 3rd share allotment (98 shares, 98%) belongs to 2 entities, namely:
Findlay, Hugh Allan, located at R D 3, Napier (an individual),
Findlay, Linda Anne, located at R D 3, Napier (an individual).

Addresses

Previous addresses

Address #1: 200 Market Street North, Hastings, 4122 New Zealand

Registered & physical address used from 06 May 2021 to 11 Jan 2022

Address #2: Cnr Austin St & Cadbury Rd, Onekawa, Napier New Zealand

Registered & physical address used from 25 Jun 2009 to 06 May 2021

Address #3: Pene Johnstone Accounting, Cnr Austin St & Cadbury Road, Onekawa, Napier

Physical & registered address used from 20 Jul 2004 to 25 Jun 2009

Address #4: 112 Tait Drive, Greenmeadows, Napier

Registered & physical address used from 05 May 2000 to 20 Jul 2004

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: July

Annual return last filed: 12 Sep 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1
Individual Findlay, Hugh Allan R D 3
Napier
Shares Allocation #2 Number of Shares: 1
Individual Findlay, Linda Anne R D 3
Napier
Shares Allocation #3 Number of Shares: 98
Individual Findlay, Hugh Allan R D 3
Napier
Individual Findlay, Linda Anne R D 3
Napier
Directors

Linda Anne Findlay - Director

Appointment date: 05 May 2000

Address: Rd 3, Napier, 4183 New Zealand

Address used since 17 Jun 2010


Hugh Allan Findlay - Director

Appointment date: 05 May 2000

Address: Rd 3, Napier, 4183 New Zealand

Address used since 17 Jun 2010

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