Tops Investment Limited

Tops Investment Limited, a registered company, was launched on 27 Apr 1994. 9429038714474 is the NZ business identifier it was issued. The company has been run by 5 directors: Mike Ming-Kin Sin - an active director whose contract started on 27 Apr 1994,
Jennifer Sin - an active director whose contract started on 04 Nov 2004,
Kenneth Sin - an active director whose contract started on 04 Nov 2004,
Pik Yuk Sin-Yeung - an inactive director whose contract started on 27 Apr 1994 and was terminated on 22 Nov 2004,
Wing-Sing Yeung - an inactive director whose contract started on 27 Apr 1994 and was terminated on 15 Jul 1995.
Last updated on 16 Mar 2024, our data contains detailed information about 1 address: Level 2, 86 Lunn Avenue, Mt Wellington, Auckland, 1072 (type: registered, registered).
Tops Investment Limited had been using 280 Great South Road, Greenlane, Auckland as their registered address up to 03 Sep 2015.
A total of 10000 shares are issued to 9 shareholders (5 groups). The first group consists of 100 shares (1%) held by 1 entity. Next we have the second group which includes 3 shareholders in control of 3000 shares (30%). Lastly the next share allocation (2280 shares 22.8%) made up of 1 entity.

Previous addresses

Address #1: 280 Great South Road, Greenlane, Auckland, 1051 New Zealand

Registered address used from 04 Apr 2014 to 03 Sep 2015

Address #2: Nair & Associates Ltd, 280 Great South Road, Greenlane, Auckland New Zealand

Registered address used from 05 Aug 2005 to 04 Apr 2014

Address #3: 3 A Tawera Road, Greenlane, Auckland New Zealand

Physical address used from 19 Apr 2004 to 05 Jul 2012

Address #4: Nair & Associates Ltd., 102 Balmoral Road, Mt.eden, Auckland

Registered address used from 16 Apr 2004 to 05 Aug 2005

Address #5: 182 Victoria Avenue, Remuera, Auckland

Physical address used from 01 Jul 1997 to 19 Apr 2004

Address #6: 182 Victoria Avenue, Remuera, Auckland

Registered address used from 01 Jul 1997 to 16 Apr 2004

Previous Shareholders

Mike Ming-kin Sin - Director

Appointment date: 27 Apr 1994

Jennifer Sin - Director

Appointment date: 04 Nov 2004

Kenneth Sin - Director

Appointment date: 04 Nov 2004

Pik Yuk Sin-yeung - Director (Inactive)

Appointment date: 27 Apr 1994

Termination date: 22 Nov 2004

Wing-sing Yeung - Director (Inactive)

Appointment date: 27 Apr 1994

Termination date: 15 Jul 1995