Shortcuts

Topfab Limited

Type: NZ Limited Company (Ltd)
9429038782480
NZBN
607918
Company Number
Registered
Company Status
Current address
2 C Winston Place
Henderson
Auckland 0610
New Zealand
Physical & registered address used since 24 Dec 2018

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.

Addresses

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

Contact info
64 09 8365445
Phone
sales@topfab.co.nz
Email
Financial Data

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
Shares Allocation Number of Shares: 5000
Individual Daniel Graham Caley Rd 2
New Lynn
0772
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Jane Marie Caley Wanaka
9305
New Zealand
Individual Simon Caley Piha
Individual Alison Marie Caley Piha
Individual Graham Richard Caley Wanaka
9305
New Zealand
Directors

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