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%).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Director | Kang, Young Hwa |
The Gardens Auckland 2105 New Zealand |
05 May 2014 - |
Shares Allocation #2 Number of Shares: 50 | |||
Individual | Kang, Young Ae |
The Gardens Auckland 2105 New Zealand |
11 Sep 2015 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Lee, Dong Kil |
Northpark Auckland 2013 New Zealand |
05 May 2014 - 23 Jun 2015 |
Director | Dong Kil Lee |
Northpark Auckland 2013 New Zealand |
05 May 2014 - 23 Jun 2015 |
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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