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Top Light Limited

Type: NZ Limited Company (Ltd)
9429039409799
NZBN
406834
Company Number
Registered
Company Status
051382226
GST Number
No Abn Number
Australian Business Number
J551110
Industry classification code
Film And Video Production
Industry classification description
Current address
1687 Dairy Flat Highway
Rd 2
Silverdale 0992
New Zealand
Registered & physical & service address used since 01 May 2012
1687 Dairy Flat Highway
Rd 2
Silverdale 0992
New Zealand
Office & postal & delivery address used since 17 Apr 2019
1 Titi Lane
Silverdale
Silverdale 0932
New Zealand
Postal & office & delivery address used since 07 Apr 2023

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.

Addresses

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

Contact info
64 021 933383
17 Apr 2019 Phone
jphilp@xtra.co.nz
07 Apr 2023 nzbn-reserved-invoice-email-address-purpose
toplight@xtra.co.nz
17 Apr 2019 nzbn-reserved-invoice-email-address-purpose
No website
Website
Financial Data

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
Shares Allocation #1 Number of Shares: 900
Entity (NZ Limited Company) Ian Philp Lighting Limited
Shareholder NZBN: 9429040451855
Silverdale
Silverdale
0932
New Zealand
Shares Allocation #2 Number of Shares: 750
Individual Philp, Ian Ross Silverdale
Silverdale
0932
New Zealand
Shares Allocation #3 Number of Shares: 750
Individual Philp, Janis Enid Aotea
Porirua
5024
New Zealand
Directors

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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