Topfab Limited, a registered company, was incorporated on 12 Nov 1993. 9429038782480 is the New Zealand Business Number it was issued. This company has been managed by 3 directors: Daniel Graham Caley - an active director whose contract began on 26 Nov 2015,
Jane Marie Caley - an inactive director whose contract began on 12 Nov 1993 and was terminated on 29 Mar 2018,
Graham Richard Caley - an inactive director whose contract began on 12 Nov 1993 and was terminated on 22 Mar 2018.
Last updated on 16 Nov 2021, our database contains detailed information about 1 address: 2 C Winston Place, Henderson, Auckland, 0610 (category: physical, registered).
Topfab Limited had been using 9 Lone Tree Ave, Harbour View Estate, Te Atatu as their physical address up until 24 Dec 2018.
One entity owns all company shares (exactly 5000 shares) - Daniel Caley - located at 0610, Rd 2, New Lynn.
Principal place of activity
2 C Winston Place, Henderson, Auckland, 0610 New Zealand
Previous addresses
Address: 9 Lone Tree Ave, Harbour View Estate, Te Atatu New Zealand
Physical & registered address used from 15 Oct 2007 to 24 Dec 2018
Address: 3 Basque Road, Eden Terrace, Auckland
Registered & physical address used from 20 Oct 2004 to 15 Oct 2007
Address: 2c Winston Place, Henderson
Registered & physical address used from 05 Oct 2002 to 20 Oct 2004
Address: 77 Seaview Road, Piha
Physical address used from 18 Aug 1998 to 05 Oct 2002
Address: 77 Seaview Road, Piha
Registered address used from 20 May 1997 to 05 Oct 2002
Basic Financial info
Total number of Shares: 5000
Annual return filing month: August
Annual return last filed: 01 Sep 2021
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 5000 | |||
Individual | Daniel Graham Caley |
Rd 2 New Lynn 0772 New Zealand |
12 Nov 1993 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Jane Marie Caley |
Wanaka 9305 New Zealand |
12 Nov 1993 - 08 Feb 2019 |
Individual | Simon Caley |
Piha |
12 Nov 1993 - 07 Apr 2016 |
Individual | Alison Marie Caley |
Piha |
12 Nov 1993 - 07 Apr 2016 |
Individual | Graham Richard Caley |
Wanaka 9305 New Zealand |
12 Nov 1993 - 29 Mar 2018 |
Daniel Graham Caley - Director
Appointment date: 26 Nov 2015
Address: Rd 2, New Lynn, 0772 New Zealand
Address used since 26 Nov 2015
Jane Marie Caley - Director (Inactive)
Appointment date: 12 Nov 1993
Termination date: 29 Mar 2018
Address: Wanaka, 9305 New Zealand
Address used since 30 Apr 2016
Graham Richard Caley - Director (Inactive)
Appointment date: 12 Nov 1993
Termination date: 22 Mar 2018
Address: Wanaka, 9305 New Zealand
Address used since 30 Apr 2016
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