Topiwala Nz Limited, a registered company, was started on 19 Feb 2015. 9429041617199 is the New Zealand Business Number it was issued. "General store operation - mainly grocery" (business classification G411020) is how the company has been categorised. The company has been managed by 4 directors: Vanita Harishkumar - an active director whose contract began on 20 Feb 2015,
Haris Kumar - an active director whose contract began on 20 Feb 2015,
Vishal Topi Topi Wala - an active director whose contract began on 03 Jun 2017,
Subhas Chandra Topiwala - an inactive director whose contract began on 19 Feb 2015 and was terminated on 03 Jun 2017.
Last updated on 17 Mar 2024, the BizDb database contains detailed information about 1 address: 20 Wilson Road, Waihi Beach, Waihi Beach, 3611 (types include: postal, office).
Topiwala Nz Limited had been using Flat 1, 173 Queen Street, Northcote Point, Auckland as their physical address up until 24 Jun 2016.
A total of 100 shares are issued to 2 shareholders (2 groups). The first group is comprised of 50 shares (50 per cent) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 50 shares (50 per cent).
Principal place of activity
20 Wilson Road, Waihi Beach, Bop, 3611 New Zealand
Previous address
Address #1: Flat 1, 173 Queen Street, Northcote Point, Auckland, 0627 New Zealand
Physical & registered address used from 19 Feb 2015 to 24 Jun 2016
Basic Financial info
Total number of Shares: 100
Annual return filing month: June
Annual return last filed: 04 Jun 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Director | Kumar, Haris |
Waihi Beach, Bop 3611 New Zealand |
04 Jul 2017 - |
Shares Allocation #2 Number of Shares: 50 | |||
Director | Wala, Vishal Topi |
Waihi Waihi 3610 New Zealand |
04 Jul 2017 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Chandra, Subhash |
Northcote Point Auckland 0627 New Zealand |
19 Feb 2015 - 04 Jul 2017 |
Director | Subhash Chandra |
Northcote Point Auckland 0627 New Zealand |
19 Feb 2015 - 04 Jul 2017 |
Vanita Harishkumar - Director
Appointment date: 20 Feb 2015
Address: Waihi Beach, Bop, 3611 New Zealand
Address used since 03 Jun 2023
Address: Waihi Beach, Bop, 3611 New Zealand
Address used since 16 Jun 2016
Haris Kumar - Director
Appointment date: 20 Feb 2015
Address: Waihi Beach, Bop, 3611 New Zealand
Address used since 03 Jun 2023
Address: Waihi Beach, Bop, 3611 New Zealand
Address used since 16 Jun 2016
Vishal Topi Topi Wala - Director
Appointment date: 03 Jun 2017
Address: Waihi, Waihi, 3610 New Zealand
Address used since 03 Jun 2017
Address: Papakura, Manukau, 2110 New Zealand
Address used since 03 Jun 2017
Subhas Chandra Topiwala - Director (Inactive)
Appointment date: 19 Feb 2015
Termination date: 03 Jun 2017
Address: Northcote Point, Auckland, 0627 New Zealand
Address used since 19 Feb 2015
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