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Top 1/2 Sales & Marketing, Agents & Distributors Limited

Type: NZ Limited Company (Ltd)
9429038522574
NZBN
667046
Company Number
Registered
Company Status
064600257
GST Number
F333910
Industry classification code
Building Supplies Wholesaling
Industry classification description
Current address
9a Cologne Street
Martinborough
Martinborough 5711
New Zealand
Other (Address For Share Register) & shareregister address (Address For Share Register) used since 11 Jul 2017
9a Cologne Street
Martinborough
Martinborough 5711
New Zealand
Physical & service & registered address used since 19 Jul 2017
9a Cologne Street
Martinborough
Martinborough 5711
New Zealand
Office & delivery & postal address used since 29 Jul 2019

Top 1/2 Sales & Marketing, Agents & Distributors Limited, a registered company, was incorporated on 03 Mar 1995. 9429038522574 is the business number it was issued. "Building supplies wholesaling" (ANZSIC F333910) is how the company has been classified. This company has been managed by 2 directors: Davis Lester Clarke - an active director whose contract began on 03 Mar 1995,
Linda Sharron Barbara Clarke - an inactive director whose contract began on 03 Mar 1995 and was terminated on 30 Dec 2000.
Updated on 17 Mar 2024, the BizDb data contains detailed information about 1 address: 9A Cologne Street, Martinborough, Martinborough, 5711 (types include: office, delivery).
Top 1/2 Sales & Marketing, Agents & Distributors Limited had been using 13 Highwood Grove, Torbay Heights, Auckland as their registered address up until 19 Jul 2017.
A total of 1000 shares are allocated to 2 shareholders (2 groups). The first group is comprised of 999 shares (99.9 per cent) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 1 share (0.1 per cent).

Addresses

Principal place of activity

9a Cologne Street, Martinborough, Martinborough, 5711 New Zealand


Previous addresses

Address #1: 13 Highwood Grove, Torbay Heights, Auckland, 0742 New Zealand

Registered & physical address used from 31 Jul 2013 to 19 Jul 2017

Address #2: 13 Highwood Grove,, Torbay Heights, Auckland, Auckland, 0742 New Zealand

Physical & registered address used from 25 Jul 2013 to 31 Jul 2013

Address #3: C/- Office Overload Solutions, 39 Belmont Terrace, Milford, Auckland, 0620 New Zealand

Physical & registered address used from 14 Jul 2011 to 25 Jul 2013

Address #4: 13 Highwood Grove, Torbay Heights, North Shore City New Zealand

Physical address used from 06 Dec 2007 to 14 Jul 2011

Address #5: 67 Landing Drive, Albany, Auckland

Physical address used from 08 Jun 2007 to 06 Dec 2007

Address #6: 67 The Landing Drive, Albany, Auckland

Physical address used from 08 Jun 2007 to 08 Jun 2007

Address #7: C/- Alliott Thompson Francis Ltd, Merck, Sharp & Dohme Bldg, 109 Carlton Gore, Rd, Newmarket, Auckland New Zealand

Registered address used from 01 Jul 2002 to 14 Jul 2011

Address #8: 98 Churchill Road, Murrays Bay, Auckland

Registered address used from 06 May 2002 to 01 Jul 2002

Address #9: 89 Churchill Road, Murrays Bay, Auckland

Physical address used from 03 Sep 1998 to 08 Jun 2007

Address #10: 98 Nigel Road, Browns Bay, Auckland 1310

Physical address used from 03 Sep 1998 to 03 Sep 1998

Address #11: 98 Nigel Road, Browns Bay, Auckland 1310

Registered address used from 03 Sep 1998 to 06 May 2002

Address #12: 1327 State Highway 17, Dairy Flat, Auckland

Physical address used from 03 Sep 1998 to 03 Sep 1998

Contact info
64 021 939390
29 Jul 2019 Phone
davislester@xtra.co.nz
29 Jul 2019 Email
http://www.tophalfagencies.co.nz/
29 Jul 2019 Website
Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: June

Annual return last filed: 04 Jul 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 999
Individual Clarke, Davis Lester Martinborough
Martinborough
5711
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Clarke, Davis Lester Martinborough
Martinborough
5711
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Brown, Lyall Walton Orakei
Auckland
Directors

Davis Lester Clarke - Director

Appointment date: 03 Mar 1995

Address: Martinborough, Martinborough, 5711 New Zealand

Address used since 11 Jul 2017

Address: Torbay Heights, North Shore City, 0630 New Zealand

Address used since 01 Jan 2010


Linda Sharron Barbara Clarke - Director (Inactive)

Appointment date: 03 Mar 1995

Termination date: 30 Dec 2000

Address: Dairy Flat, Auckland,

Address used since 03 Mar 1995

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