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Top Shelf Builders Limited

Type: NZ Limited Company (Ltd)
9429041988107
NZBN
5811549
Company Number
Registered
Company Status
E301130
Industry classification code
House Construction, Alteration, Renovation Or General Repair
Industry classification description
Current address
Level 3, 24 Anzac Parade
Hamilton East
Hamilton 3216
New Zealand
Registered address used since 21 Mar 2019
1274 Paterangi Road
Rd 3
Ohaupo 3883
New Zealand
Physical & service address used since 25 Aug 2020

Top Shelf Builders Limited was started on 23 Sep 2015 and issued an NZBN of 9429041988107. The registered LTD company has been supervised by 1 director, named Mark Foster - an active director whose contract started on 23 Sep 2015.
According to our information (last updated on 01 Apr 2024), the company registered 2 addresses: 1274 Paterangi Road, Rd 3, Ohaupo, 3883 (physical address),
1274 Paterangi Road, Rd 3, Ohaupo, 3883 (service address),
Level 3, 24 Anzac Parade, Hamilton East, Hamilton, 3216 (registered address).
Up to 25 Aug 2020, Top Shelf Builders Limited had been using Level 3, 24 Anzac Parade, Hamilton East, Hamilton as their physical address.
A total of 120 shares are issued to 2 groups (2 shareholders in total). As far as the first group is concerned, 60 shares are held by 1 entity, namely:
Foster, Mark (a director) located at Newstead, Hamilton postcode 3284.
The second group consists of 1 shareholder, holds 50% shares (exactly 60 shares) and includes
Foster, Kelly - located at Newstead, Hamilton. Top Shelf Builders Limited was categorised as "House construction, alteration, renovation or general repair" (ANZSIC E301130).

Addresses

Previous addresses

Address #1: Level 3, 24 Anzac Parade, Hamilton East, Hamilton, 3216 New Zealand

Physical address used from 21 Mar 2019 to 25 Aug 2020

Address #2: 24 Anzac Parade, Hamilton East, Hamilton, 3216 New Zealand

Physical & registered address used from 11 Mar 2016 to 21 Mar 2019

Address #3: 24 Bridge Street, Hamilton East, Hamilton, 3216 New Zealand

Physical & registered address used from 23 Sep 2015 to 11 Mar 2016

Financial Data

Basic Financial info

Total number of Shares: 120

Annual return filing month: March

Annual return last filed: 08 Mar 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 60
Director Foster, Mark Newstead
Hamilton
3284
New Zealand
Shares Allocation #2 Number of Shares: 60
Individual Foster, Kelly Newstead
Hamilton
3284
New Zealand
Directors

Mark Foster - Director

Appointment date: 23 Sep 2015

Address: Rd 3, Ohaupo, 3883 New Zealand

Address used since 17 Aug 2020

Address: Newstead, Hamilton, 3284 New Zealand

Address used since 05 Jun 2018

Address: Rd 4, Hamilton, 3284 New Zealand

Address used since 23 Sep 2015

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