Top Light Limited, a registered company, was launched on 11 Nov 1988. 9429039409799 is the number it was issued. "Film and video production" (business classification J551110) is how the company has been classified. The company has been managed by 2 directors: Janis Enid Philp - an active director whose contract began on 03 Sep 1991,
Ian Ross Philp - an active director whose contract began on 03 Sep 1991.
Last updated on 26 Mar 2024, the BizDb data contains detailed information about 1 address: 1 Titi Lane, Silverdale, Silverdale, 0932 (category: registered, service).
Top Light Limited had been using 1687 State Highway 1, Dairy Flat, Auckland as their registered address up until 27 Apr 2000.
A total of 2400 shares are allocated to 3 shareholders (3 groups). The first group includes 900 shares (37.5%) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 750 shares (31.25%). Lastly we have the next share allotment (750 shares 31.25%) made up of 1 entity.
Other active addresses
Address #4: 1 Titi Lane, Silverdale, Silverdale, 0932 New Zealand
Registered & service address used from 18 Apr 2023
Principal place of activity
1687 Dairy Flat Highway, Rd 2, Silverdale, 0992 New Zealand
Previous addresses
Address #1: 1687 State Highway 1, Dairy Flat, Auckland
Registered & physical address used from 27 Apr 2000 to 27 Apr 2000
Address #2: 1687 State Highway 17, Dairy Flat, Auckland New Zealand
Registered & physical address used from 27 Apr 2000 to 01 May 2012
Address #3: 7 Caliban Place, Glendowie, Auckland
Registered address used from 04 Jul 1994 to 27 Apr 2000
Address #4: 2-6 Mountain Rd, Epsom, Auckland
Registered address used from 13 Sep 1991 to 04 Jul 1994
Basic Financial info
Total number of Shares: 2400
Annual return filing month: April
Annual return last filed: 06 Apr 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 900 | |||
Entity (NZ Limited Company) | Ian Philp Lighting Limited Shareholder NZBN: 9429040451855 |
Silverdale Silverdale 0932 New Zealand |
11 Nov 1988 - |
Shares Allocation #2 Number of Shares: 750 | |||
Individual | Philp, Ian Ross |
Silverdale Silverdale 0932 New Zealand |
11 Nov 1988 - |
Shares Allocation #3 Number of Shares: 750 | |||
Individual | Philp, Janis Enid |
Aotea Porirua 5024 New Zealand |
11 Nov 1988 - |
Janis Enid Philp - Director
Appointment date: 03 Sep 1991
Address: Aotea, Porirua, 5024 New Zealand
Address used since 07 Apr 2023
Address: Rd 2, Silverdale, 0992 New Zealand
Address used since 22 Apr 2012
Ian Ross Philp - Director
Appointment date: 03 Sep 1991
Address: Silverdale, Silverdale, 0932 New Zealand
Address used since 07 Apr 2023
Address: Rd 2, Silverdale, 0992 New Zealand
Address used since 22 Apr 2012
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