Top Moda (Nz) Limited, a registered company, was launched on 31 May 1993. 9429038855498 is the New Zealand Business Number it was issued. The company has been managed by 2 directors: Heung Chak Lam - an active director whose contract began on 31 May 1993,
Wai Kwong Pang - an inactive director whose contract began on 31 May 1993 and was terminated on 23 Jan 2018.
Last updated on 01 May 2024, the BizDb data contains detailed information about 1 address: 12 Balmain Road, Chatswood, Auckland, 0626 (type: registered, physical).
Top Moda (Nz) Limited had been using Level 1, 139 Vincent Street, City Central, Auckland as their physical address up until 30 Jun 2020.
A single entity controls all company shares (exactly 10000 shares) - Lam, Heung Chak Judy - located at 0626, Chatswood, Auckland.
Previous addresses
Address: Level 1, 139 Vincent Street, City Central, Auckland New Zealand
Physical & registered address used from 20 Aug 2007 to 30 Jun 2020
Address: Level 6, 48 Greys Avenue, City Central, Auckland
Physical & registered address used from 24 Jun 2004 to 20 Aug 2007
Address: Unit B, 26 Aviemore Drive, Highland Park, Auckland
Physical address used from 29 Jul 1998 to 29 Jul 1998
Address: Unit B, 26 Aviemore Drive, Highland Park
Registered address used from 29 Jul 1998 to 24 Jun 2004
Address: Pakpal House, Level 1, 5 Whitaker Place, Auckland
Physical address used from 29 Jul 1998 to 24 Jun 2004
Basic Financial info
Total number of Shares: 10000
Annual return filing month: June
Annual return last filed: 09 Jun 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 10000 | |||
Individual | Lam, Heung Chak Judy |
Chatswood Auckland 0626 New Zealand |
17 Jun 2004 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Pang, Wai Kwong |
Chatswood Auckland 0626 New Zealand |
17 Jun 2004 - 06 Jul 2023 |
Heung Chak Lam - Director
Appointment date: 31 May 1993
Address: Chatswood, Auckland, 0626 New Zealand
Address used since 08 Jul 2016
Wai Kwong Pang - Director (Inactive)
Appointment date: 31 May 1993
Termination date: 23 Jan 2018
Address: Chatswood, Auckland, 0626 New Zealand
Address used since 08 Jul 2016
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