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Topz Limited

Type: NZ Limited Company (Ltd)
9429041782064
NZBN
5716910
Company Number
Registered
Company Status
L671160
Industry classification code
Rental Of Residential Property
Industry classification description
Current address
97 Beechdale Crescent
Pakuranga Heights
Manukau Auckland 2010
New Zealand
Registered & physical & service address used since 09 Mar 2021

Topz Limited was started on 03 Jun 2015 and issued a New Zealand Business Number of 9429041782064. This registered LTD company has been managed by 2 directors: Wai Wai Ma - an active director whose contract started on 03 Jun 2015,
Chun Wang Clement Chak - an active director whose contract started on 03 Jun 2015.
As stated in our data (updated on 29 Mar 2024), the company registered 1 address: 97 Beechdale Crescent, Pakuranga Heights, Manukau Auckland, 2010 (category: registered, physical).
Up to 09 Mar 2021, Topz Limited had been using 3 Pixie Place, Pakuranga Heights, Auckland as their registered address.
A total of 100 shares are allocated to 2 groups (2 shareholders in total). As far as the first group is concerned, 50 shares are held by 1 entity, namely:
Chak, Chun Wang Clement (a director) located at Pakuranga Heights, Auckland postcode 2010.
Then there is a group that consists of 1 shareholder, holds 50% shares (exactly 50 shares) and includes
Ma, Wai Wai - located at Pakuranga Heights, Auckland. Topz Limited was categorised as "Rental of residential property" (ANZSIC L671160).

Addresses

Principal place of activity

97 Beechdale Crescent, Pakuranga Heights, Auckland, 2010 New Zealand


Previous addresses

Address: 3 Pixie Place, Pakuranga Heights, Auckland, 2010 New Zealand

Registered & physical address used from 01 May 2019 to 09 Mar 2021

Address: 97 Beechdale Crescent, Pakuranga Heights, Auckland, 2010 New Zealand

Registered & physical address used from 03 Jun 2015 to 01 May 2019

Contact info
64 274 310838
Phone
64 27 4310838
31 Oct 2021 Phone
clementchak@xtra.co.nz
11 Oct 2018 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: October

Annual return last filed: 30 Oct 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Director Chak, Chun Wang Clement Pakuranga Heights
Auckland
2010
New Zealand
Shares Allocation #2 Number of Shares: 50
Director Ma, Wai Wai Pakuranga Heights
Auckland
2010
New Zealand
Directors

Wai Wai Ma - Director

Appointment date: 03 Jun 2015

Address: Pakuranga Heights, Auckland, 2010 New Zealand

Address used since 03 Jun 2015

Address: 133 Connaught Road Central, Sheung Wan, 2010 Hong Kong SAR China

Address used since 18 Apr 2019


Chun Wang Clement Chak - Director

Appointment date: 03 Jun 2015

Address: Pakuranga Heights, Auckland, 2010 New Zealand

Address used since 09 Dec 2022

Address: Pinehill, Auckland, 0632 New Zealand

Address used since 01 Jan 2022

Address: Pakuranga Heights, Auckland, 2010 New Zealand

Address used since 03 Jun 2015

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