Top Enterprise Limited was launched on 05 Nov 1992 and issued a business number of 9429038934582. The registered LTD company has been managed by 3 directors: Bao Fong Hsu - an active director whose contract started on 05 Nov 1992,
Juei Tsang Hung - an inactive director whose contract started on 03 Apr 1998 and was terminated on 05 Dec 2010,
Juei Tsang Hung - an inactive director whose contract started on 05 Nov 1992 and was terminated on 11 Dec 1997.
As stated in BizDb's information (last updated on 24 Apr 2024), the company filed 1 address: 20A Manawa Road, Remuera, Auckland, 1050 (type: registered, physical).
Up to 29 Nov 2018, Top Enterprise Limited had been using 17C Corinthian Drive, Albany, Auckland as their registered address.
A total of 1000 shares are issued to 2 groups (4 shareholders in total). In the first group, 500 shares are held by 2 entities, namely:
Knight Coldicutt Trustees Limited (an entity) located at 175 Queen Street, Auckland postcode 1010,
Hsu, Nina Bao Fong (an individual) located at Remuera, Auckland postcode 1050.
Another group consists of 2 shareholders, holds 50 per cent shares (exactly 500 shares) and includes
Hsu, Nina Bao Fong - located at Remuera, Auckland,
Lee, Eric Yen Lei - located at Takapuna, Auckland.
Previous addresses
Address #1: 17c Corinthian Drive, Albany, Auckland, 0632 New Zealand
Registered & physical address used from 07 Aug 2017 to 29 Nov 2018
Address #2: 17c Corinthian Drive, Albany, Auckland, 0632 New Zealand
Physical & registered address used from 28 Sep 2016 to 07 Aug 2017
Address #3: Ford Building, 86 Highbrook Drive, Auckland, 2013 New Zealand
Physical & registered address used from 23 Jun 2016 to 28 Sep 2016
Address #4: Ford Building, 86 Highbrook Drive, Auckland, 2013 New Zealand
Registered address used from 18 Oct 2012 to 23 Jun 2016
Address #5: Ford Building, 86 Highbrook Drive, Auckland, 2013 New Zealand
Physical address used from 23 Feb 2011 to 23 Jun 2016
Address #6: C/- Prince & Partners, Ford Building, 86 Highbrook Drive, Auckland, 2013 New Zealand
Registered address used from 23 Feb 2011 to 18 Oct 2012
Address #7: 15 Kentigern Close, Pakuranga
Physical & registered address used from 01 Jan 1998 to 01 Jan 1998
Address #8: C/- Prince & Partners, Level 9, Custom House, 50 Anzac Ave, Auckland New Zealand
Physical & registered address used from 01 Jan 1998 to 23 Feb 2011
Basic Financial info
Total number of Shares: 1000
Annual return filing month: June
Annual return last filed: 19 Jul 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 500 | |||
Entity (NZ Limited Company) | Knight Coldicutt Trustees Limited Shareholder NZBN: 9429037649081 |
175 Queen Street Auckland 1010 New Zealand |
10 Oct 2012 - |
Individual | Hsu, Nina Bao Fong |
Remuera Auckland 1050 New Zealand |
05 Nov 1992 - |
Shares Allocation #2 Number of Shares: 500 | |||
Individual | Hsu, Nina Bao Fong |
Remuera Auckland 1050 New Zealand |
05 Nov 1992 - |
Individual | Lee, Eric Yen Lei |
Takapuna Auckland 0622 New Zealand |
10 Oct 2012 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Hung, William Juei Tsang |
Pakuranga Auckland New Zealand |
05 Nov 1992 - 10 Oct 2012 |
Entity | Knight Coldicutt Trustees Limited Shareholder NZBN: 9429037649081 Company Number: 947814 |
05 Nov 1992 - 10 Oct 2012 | |
Entity | Knight Coldicutt Trustees Limited Shareholder NZBN: 9429037649081 Company Number: 947814 |
05 Nov 1992 - 10 Oct 2012 | |
Entity | Knight Coldicutt Trustees Limited Shareholder NZBN: 9429037649081 Company Number: 947814 |
05 Nov 1992 - 10 Oct 2012 |
Bao Fong Hsu - Director
Appointment date: 05 Nov 1992
Address: Remuera, Auckland, 1050 New Zealand
Address used since 15 Jul 2015
Juei Tsang Hung - Director (Inactive)
Appointment date: 03 Apr 1998
Termination date: 05 Dec 2010
Address: Pakuranga, Auckland,
Address used since 27 Jun 2003
Juei Tsang Hung - Director (Inactive)
Appointment date: 05 Nov 1992
Termination date: 11 Dec 1997
Address: Pakuranga, Auckland,
Address used since 05 Nov 1992
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