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Topiwala Nz Limited

Type: NZ Limited Company (Ltd)
9429041617199
NZBN
5603206
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
G411020
Industry classification code
General Store Operation - Mainly Grocery
Industry classification description
Current address
20 Wilson Road
Waihi Beach, Bop 3611
New Zealand
Physical & registered & service address used since 24 Jun 2016
20 Wilson Road
Waihi Beach
Waihi Beach 3611
New Zealand
Postal address used since 07 Jul 2020
20 Wilson Road
Waihi Beach, Bop 3611
New Zealand
Office address used since 07 Jul 2020

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).

Addresses

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

Contact info
64 07 8635500
07 Jul 2020 Phone
haris_kumar@hotmail.com
Email
No website
Website
Financial Data

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
Shares Allocation #1 Number of Shares: 50
Director Kumar, Haris Waihi Beach, Bop
3611
New Zealand
Shares Allocation #2 Number of Shares: 50
Director Wala, Vishal Topi Waihi
Waihi
3610
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Chandra, Subhash Northcote Point
Auckland
0627
New Zealand
Director Subhash Chandra Northcote Point
Auckland
0627
New Zealand
Directors

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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