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Marie Topliss Limited

Type: NZ Limited Company (Ltd)
9429038785009
NZBN
606962
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
M696205
Industry classification code
Business Consultant Service
Industry classification description
Current address
1/17 Calgary Street
Sandringham
Auckland New Zealand
Physical & service address used since 06 May 1997
1/17 Calgary Street
Sandringham New Zealand
Registered address used since 06 May 1997
1/17 Calgary Street
Sandringham
Auckland 1041
New Zealand
Postal & office & delivery address used since 24 Feb 2020

Marie Topliss Limited, a registered company, was started on 07 Feb 1994. 9429038785009 is the number it was issued. "Business consultant service" (ANZSIC M696205) is how the company has been classified. This company has been supervised by 3 directors: Marie Joyce Topless - an active director whose contract started on 07 Feb 1994,
Joyce Ivy Ross - an inactive director whose contract started on 02 Sep 1996 and was terminated on 04 Oct 2022,
Antoinette Flora James - an inactive director whose contract started on 07 Feb 1994 and was terminated on 02 Sep 1996.
Updated on 03 Apr 2024, the BizDb data contains detailed information about 3 addresses the company registered, specifically: 1/17 Calgary Street, Sandringham, Auckland, 1041 (postal address),
1/17 Calgary Street, Sandringham, Auckland, 1041 (office address),
1/17 Calgary Street, Sandringham, Auckland, 1041 (delivery address),
1/17 Calgary Street, Sandringham, Auckland (physical address) among others.
A total of 1000 shares are issued to 2 shareholders (2 groups). The first group includes 1 share (0.1 per cent) held by 1 entity. Moving on the second group includes 1 shareholder in control of 999 shares (99.9 per cent).

Addresses

Principal place of activity

1/17 Calgary Street, Sandringham, Auckland, 1041 New Zealand

Contact info
64 9 8460548
28 Feb 2019 Phone
nwgvig@xtra.co.nz
28 Feb 2019 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: February

Annual return last filed: 25 Feb 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1
Individual Sutton, Gordon Alfred Sandringham
Auckland
1041
New Zealand
Shares Allocation #2 Number of Shares: 999
Individual Topless, Marie Joyce Sandringham

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Ross, Joyce Ivy Mt Albert
Directors

Marie Joyce Topless - Director

Appointment date: 07 Feb 1994

Address: Sandringham, Auckland, 1041 New Zealand

Address used since 03 Feb 2016


Joyce Ivy Ross - Director (Inactive)

Appointment date: 02 Sep 1996

Termination date: 04 Oct 2022

Address: Mount Albert, Auckland, 1025 New Zealand

Address used since 14 Feb 2010


Antoinette Flora James - Director (Inactive)

Appointment date: 07 Feb 1994

Termination date: 02 Sep 1996

Address: Royal Oak,

Address used since 07 Feb 1994

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