Top Trading Group Limited was started on 29 Nov 2013 and issued an NZBN of 9429041015285. This registered LTD company has been supervised by 1 director, named Gerry Tsao - an active director whose contract started on 29 Nov 2013.
According to the BizDb information (updated on 24 Mar 2024), the company registered 5 addresess: Floor 8, 44 Anzac Avenue, Auckland Central, Auckland, 1010 (registered address),
Floor 8, 44 Anzac Avenue, Auckland Central, Auckland, 1010 (service address),
Po Box 2119, Shortland Street, Auckland, 1140 (postal address),
Floor 8, 44 Anzac Avenue, Auckland Central, Auckland, 1010 (office address) among others.
Up until 11 Jan 2023, Top Trading Group Limited had been using Unit 5D, 331 Rosedale Road, Albany, Auckland as their registered address.
A total of 1 share is issued to 1 group (1 sole shareholder). As far as the first group is concerned, 1 share is held by 1 entity, namely:
Tsao, Gerry (a director) located at Rd 2, Dairy Flat postcode 0792. Top Trading Group Limited is categorised as "Wholesale trade nec" (ANZSIC F373970).
Other active addresses
Address #4: Floor 8, 44 Anzac Avenue, Auckland Central, Auckland, 1010 New Zealand
Office & delivery address used from 24 Dec 2022
Address #5: Floor 8, 44 Anzac Avenue, Auckland Central, Auckland, 1010 New Zealand
Registered & service address used from 11 Jan 2023
Principal place of activity
Unit 5d, 331 Rosedale Road, Albany, Auckland, 0632 New Zealand
Previous addresses
Address #1: Unit 5d, 331 Rosedale Road, Albany, Auckland, 0632 New Zealand
Registered & service address used from 27 Nov 2020 to 11 Jan 2023
Address #2: Unit 1a, 331 Rosedale Road, Albany, Auckland, 0632 New Zealand
Physical address used from 18 Nov 2019 to 27 Nov 2020
Address #3: Level 8, 44 Anzac Avenue, Auckland, 1010 New Zealand
Registered address used from 28 Feb 2017 to 27 Nov 2020
Address #4: Level 8, 44 Anzac Avenue, Auckland, 1010 New Zealand
Physical address used from 28 Feb 2017 to 18 Nov 2019
Address #5: Level 6, 44 Anzac Avenue, Auckland, 1010 New Zealand
Physical & registered address used from 29 Nov 2013 to 28 Feb 2017
Basic Financial info
Total number of Shares: 1
Annual return filing month: November
Annual return last filed: 08 Feb 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 1 | |||
| Director | Tsao, Gerry |
Rd 2 Dairy Flat 0792 New Zealand |
29 Nov 2013 - |
Gerry Tsao - Director
Appointment date: 29 Nov 2013
Address: Rd 2, Dairy Flat, 0792 New Zealand
Address used since 26 Nov 2021
Address: 44 Anzac Avenue, Auckland, 1010 New Zealand
Address used since 29 Nov 2013
Address: Albany, Auckland, 0632 New Zealand
Address used since 05 Oct 2019
Courier Nz Limited
Level 3, Administrator House
Bio Blends Nz Limited
7/44 Anzac Ave
Pioneer Group Limited
44 Anzac Avenue
Cazna Trustee (pjk) No.2 Limited
40-42 Anzac Avenue
Avalon Family Trustee (rmrct) Limited
40 - 42 Anzac Avenue
Avalon Family Trustee (r & A) No 2 Limited
40-42 Anzac Avenue
Crystals Limited
1 Princes Street
Danshi Limited
Flat 911, 10 Waterloo Quadrant
Ecuakiwi Limited
16g Eden Crescent
Kentx Import And Export Company Limited
Level 9, Custom House
Provet Australasia Pty Limited
Level 9
Shakti Products Limited
1 Princes Street