Topwell Limited, a registered company, was incorporated on 15 May 1995. 9429038477676 is the NZ business identifier it was issued. This company has been supervised by 7 directors: Chuang Chih Chueh - an active director whose contract began on 15 May 1995,
Wen-Yen Chueh - an active director whose contract began on 02 Nov 2023,
Hong Yen Chueh - an inactive director whose contract began on 15 Jun 2016 and was terminated on 02 Nov 2023,
Pi-Hsia Lin - an inactive director whose contract began on 15 May 1995 and was terminated on 26 Jun 1998,
Ching-Shing Wu - an inactive director whose contract began on 15 May 1995 and was terminated on 26 Jun 1998.
Last updated on 22 Mar 2024, BizDb's data contains detailed information about 2 addresses the company registered, namely: 110 Taupaki Road, Taupaki, Auckland, 0782 (registered address),
24 Corricvale Way, Northcross, Auckland, 0632 (physical address),
24 Corricvale Way, Northcross, Auckland, 0632 (service address).
Topwell Limited had been using 80 Fred Taylor Drive, Massey, Auckland as their physical address until 06 Sep 2013.
A total of 10000 shares are issued to 3 shareholders (3 groups). The first group is comprised of 2500 shares (25%) held by 1 entity. There is also a second group which includes 1 shareholder in control of 5000 shares (50%). Lastly we have the next share allotment (2500 shares 25%) made up of 1 entity.
Previous addresses
Address #1: 80 Fred Taylor Drive, Massey, Auckland, 0814 New Zealand
Physical & registered address used from 25 Jul 2012 to 06 Sep 2013
Address #2: 8 Totara Grove, Hillcrest, Auckland
Registered & physical address used from 22 Jul 1998 to 22 Jul 1998
Address #3: 80 State Highway 16, Massey, Auckland New Zealand
Registered & physical address used from 22 Jul 1998 to 25 Jul 2012
Basic Financial info
Total number of Shares: 10000
Annual return filing month: June
Annual return last filed: 02 Jun 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 2500 | |||
| Individual | Chueh, Wen Yen |
Northcross Auckland 0632 New Zealand |
15 May 1995 - |
| Shares Allocation #2 Number of Shares: 5000 | |||
| Individual | Chueh, Chuang Chih |
Northcross Auckland 0632 New Zealand |
15 May 1995 - |
| Shares Allocation #3 Number of Shares: 2500 | |||
| Individual | Cheuh, Hong Yen |
Northcross Auckland 0632 New Zealand |
15 May 1995 - |
Chuang Chih Chueh - Director
Appointment date: 15 May 1995
Address: Northcross, Auckland, 0632 New Zealand
Address used since 01 Oct 2014
Wen-yen Chueh - Director
Appointment date: 02 Nov 2023
ASIC Name: Crystal Support Services Pty Ltd
Address: Peakhurst, Nsw, 2210 Australia
Address used since 02 Nov 2023
Hong Yen Chueh - Director (Inactive)
Appointment date: 15 Jun 2016
Termination date: 02 Nov 2023
Address: Northcross, Auckland, 0632 New Zealand
Address used since 15 Jun 2016
Pi-hsia Lin - Director (Inactive)
Appointment date: 15 May 1995
Termination date: 26 Jun 1998
Address: Hillcrest, Auckland,
Address used since 15 May 1995
Ching-shing Wu - Director (Inactive)
Appointment date: 15 May 1995
Termination date: 26 Jun 1998
Address: Glenfield, Auckland,
Address used since 15 May 1995
Chin-feng Lee Wang - Director (Inactive)
Appointment date: 15 May 1995
Termination date: 26 Jun 1998
Address: Papatoetoe, Auckland,
Address used since 15 May 1995
Ean-hooi Khaw - Director (Inactive)
Appointment date: 15 May 1995
Termination date: 26 Jun 1998
Address: Sunnynook, Auckland,
Address used since 15 May 1995
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