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).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1 | |||
Individual | Findlay, Hugh Allan |
R D 3 Napier |
05 May 2000 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Findlay, Linda Anne |
R D 3 Napier |
05 May 2000 - |
Shares Allocation #3 Number of Shares: 98 | |||
Individual | Findlay, Hugh Allan |
R D 3 Napier |
05 May 2000 - |
Individual | Findlay, Linda Anne |
R D 3 Napier |
05 May 2000 - |
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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