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Top White Limited

Type: NZ Limited Company (Ltd)
9429041218990
NZBN
5187861
Company Number
Registered
Company Status
H451130
Industry classification code
Restaurant Operation
Industry classification description
Current address
Suite 1, 14 Bishop Lenihan Place
East Tamaki
Auckland 2013
New Zealand
Physical & registered & service address used since 10 Dec 2019

Top White Limited, a registered company, was registered on 05 May 2014. 9429041218990 is the NZ business number it was issued. "Restaurant operation" (business classification H451130) is how the company has been classified. The company has been supervised by 2 directors: Young Hwa Kang - an active director whose contract began on 05 May 2014,
Dong Kil Lee - an inactive director whose contract began on 05 May 2014 and was terminated on 23 Jun 2015.
Last updated on 20 Mar 2024, the BizDb data contains detailed information about 1 address: Suite 1, 14 Bishop Lenihan Place, East Tamaki, Auckland, 2013 (type: physical, registered).
Top White Limited had been using Suite 11, 16 Gooch Place, Somerville, Auckland as their registered address until 10 Dec 2019.
A total of 100 shares are issued to 2 shareholders (2 groups). The first group consists of 50 shares (50%) held by 1 entity. Moving on the second group consists of 1 shareholder in control of 50 shares (50%).

Addresses

Previous addresses

Address: Suite 11, 16 Gooch Place, Somerville, Auckland, 2014 New Zealand

Registered address used from 24 Dec 2015 to 10 Dec 2019

Address: Suite 11, 16 Gooch Place, Somerville, Auckland, 2014 New Zealand

Physical address used from 21 Sep 2015 to 10 Dec 2019

Address: 17 O'shannessey Street, Papakura, Papakura, 2110 New Zealand

Registered address used from 05 May 2014 to 24 Dec 2015

Address: 17 O'shannessey Street, Papakura, Papakura, 2110 New Zealand

Physical address used from 05 May 2014 to 21 Sep 2015

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: November

Annual return last filed: 30 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Director Kang, Young Hwa The Gardens
Auckland
2105
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Kang, Young Ae The Gardens
Auckland
2105
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Lee, Dong Kil Northpark
Auckland
2013
New Zealand
Director Dong Kil Lee Northpark
Auckland
2013
New Zealand
Directors

Young Hwa Kang - Director

Appointment date: 05 May 2014

Address: Dannemora, Auckland, 2016 New Zealand

Address used since 05 May 2014

Address: The Gardens, Auckland, 2105 New Zealand

Address used since 22 Nov 2017


Dong Kil Lee - Director (Inactive)

Appointment date: 05 May 2014

Termination date: 23 Jun 2015

Address: Northpark, Auckland, 2013 New Zealand

Address used since 05 May 2014

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