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Top Moda (nz) Limited

Type: NZ Limited Company (Ltd)
9429038855498
NZBN
586016
Company Number
Registered
Company Status
Current address
12 Balmain Road
Chatswood
Auckland 0626
New Zealand
Registered & physical & service address used since 30 Jun 2020

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.

Addresses

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

Financial Data

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
Shares Allocation Number of Shares: 10000
Individual Lam, Heung Chak Judy Chatswood
Auckland
0626
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Pang, Wai Kwong Chatswood
Auckland
0626
New Zealand
Directors

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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