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Top Mansion Property Development Limited

Type: NZ Limited Company (Ltd)
9429042099611
NZBN
5860839
Company Number
Registered
Company Status
L671180
Industry classification code
Residential Property Operation And Development (excluding Site Construction)
Industry classification description
Current address
117 Khyber Pass Road
Grafton
Auckland 1023
New Zealand
Registered & physical & service address used since 08 Oct 2018

Top Mansion Property Development Limited was launched on 07 Dec 2015 and issued an NZ business number of 9429042099611. The registered LTD company has been run by 3 directors: Yuehua Tan - an active director whose contract started on 07 Dec 2015,
William Wei Guo - an active director whose contract started on 01 Mar 2016,
Xuemin Ye - an inactive director whose contract started on 07 Dec 2015 and was terminated on 02 Mar 2016.
As stated in BizDb's database (last updated on 30 Mar 2024), this company filed 1 address: 117 Khyber Pass Road, Grafton, Auckland, 1023 (types include: registered, physical).
Up to 08 Oct 2018, Top Mansion Property Development Limited had been using Level 26, Pwc Tower, 188 Quay Street, Auckland Central, Auckland as their physical address.
A total of 10000 shares are issued to 1 group (1 sole shareholder). When considering the first group, 10000 shares are held by 1 entity, namely:
Grand Equity Investment Nz Limited (an entity) located at Grafton, Auckland postcode 1023. Top Mansion Property Development Limited has been categorised as "Residential property operation and development (excluding site construction)" (business classification L671180).

Addresses

Previous addresses

Address: Level 26, Pwc Tower, 188 Quay Street, Auckland Central, Auckland, 1010 New Zealand

Physical & registered address used from 26 Jul 2016 to 08 Oct 2018

Address: 35 Chancery Street, Auckland Central, Auckland, 1010 New Zealand

Physical & registered address used from 07 Dec 2015 to 26 Jul 2016

Financial Data

Basic Financial info

Total number of Shares: 10000

Annual return filing month: September

Annual return last filed: 25 Sep 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 10000
Entity (NZ Limited Company) Grand Equity Investment Nz Limited
Shareholder NZBN: 9429042034179
Grafton
Auckland
1023
New Zealand

Ultimate Holding Company

20 Sep 2016
Effective Date
Guangzhou Jinxiu Dadi Property Development Co., Ltd
Name
Limited Liability
Type
91524515
Ultimate Holding Company Number
CN
Country of origin
Directors

Yuehua Tan - Director

Appointment date: 07 Dec 2015

Address: Shap Pat Heong, Yuen Long Nt, Hong Kong, China

Address used since 29 Sep 2018

Address: Panyu District, Guangzhou, Guangdong, China

Address used since 07 Dec 2015


William Wei Guo - Director

Appointment date: 01 Mar 2016

Address: Remuera, Auckland, 1050 New Zealand

Address used since 01 Mar 2016


Xuemin Ye - Director (Inactive)

Appointment date: 07 Dec 2015

Termination date: 02 Mar 2016

Address: Howick, Auckland, 2014 New Zealand

Address used since 07 Dec 2015

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