Topic Company Limited

Topic Company Limited, a registered company, was incorporated on 12 Oct 1993. 9429038809323 is the NZBN it was issued. The company has been run by 4 directors: Andrew Winton Picot - an active director whose contract began on 12 Oct 1993,
Elisabeth Mandy Gay Picot - an active director whose contract began on 13 Jan 2016,
Suzanne Winton Picot - an inactive director whose contract began on 12 Oct 1993 and was terminated on 13 Jan 2016,
Brian Hall Picot - an inactive director whose contract began on 12 Oct 1993 and was terminated on 01 Jul 2013.
Updated on 01 Apr 2024, BizDb's database contains detailed information about 1 address: 3 Owens Road, Epsom, Auckland, 1023 (category: postal, office).
Topic Company Limited had been using Suite 3, 532 Parnell Road, Parnell, Auckland as their physical address up to 24 Oct 2012.
A total of 1000 shares are issued to 5 shareholders (3 groups). The first group includes 334 shares (33.4%) held by 1 entity. Moving on the second group consists of 2 shareholders in control of 333 shares (33.3%). Finally there is the 3rd share allotment (333 shares 33.3%) made up of 2 entities.

Principal place of activity

3 Owens Road, Epsom, Auckland, 1023 New Zealand

Previous addresses

Address #1: Suite 3, 532 Parnell Road, Parnell, Auckland New Zealand

Physical & registered address used from 24 Jun 2002 to 24 Oct 2012

Address #2: 4th Floor, Fisher International Building, 18 Waterloo Quadrant, Auckland

Physical address used from 21 Dec 1999 to 21 Dec 1999

Address #3: Level 4, 16 Viaduct Harbour Ave, Auckland

Physical address used from 21 Dec 1999 to 24 Jun 2002

Address #4: 4th Floor, Fisher International Building, 18 Waterloo Quadrant, Auckland

Registered address used from 21 Dec 1999 to 24 Jun 2002

Address #5: 4th Floor, 18 Waterloo Quadrant, Auckland 1

Physical address used from 19 Jul 1999 to 21 Dec 1999

Previous Shareholders

Andrew Winton Picot - Director

Appointment date: 12 Oct 1993

Elisabeth Mandy Gay Picot - Director

Appointment date: 13 Jan 2016

Suzanne Winton Picot - Director (Inactive)

Appointment date: 12 Oct 1993

Termination date: 13 Jan 2016

Brian Hall Picot - Director (Inactive)

Appointment date: 12 Oct 1993

Termination date: 01 Jul 2013