Top Crew Contracting Limited, a registered company, was launched on 12 Apr 2016. 9429042246756 is the NZ business number it was issued. "Gas plumbing" (business classification E323120) is how the company was classified. The company has been run by 3 directors: Yang Tan - an active director whose contract began on 12 Apr 2016,
Qiang Wang - an active director whose contract began on 27 Feb 2018,
Yonggen Xu - an inactive director whose contract began on 27 Feb 2018 and was terminated on 29 Oct 2018.
Last updated on 17 Apr 2024, BizDb's data contains detailed information about 1 address: 67 Hamlin Road, Mount Wellington, Auckland, 1060 (types include: registered, physical).
Top Crew Contracting Limited had been using 392 Neilson Street, Penrose, Auckland as their registered address up to 01 Sep 2022.
Old names used by the company, as we established at BizDb, included: from 17 Apr 2018 to 05 Dec 2018 they were called Plumbing 4S Limited, from 10 Jan 2018 to 17 Apr 2018 they were called Wd Plumbing Limited and from 17 Mar 2016 to 10 Jan 2018 they were called Plumbing 4S Limited.
A total of 100 shares are allotted to 3 shareholders (3 groups). The first group is comprised of 5 shares (5 per cent) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 45 shares (45 per cent). Lastly we have the third share allocation (50 shares 50 per cent) made up of 1 entity.
Previous addresses
Address: 392 Neilson Street, Penrose, Auckland, 1061 New Zealand
Registered & physical address used from 26 Mar 2018 to 01 Sep 2022
Address: 204 Norman Lesser Drive, Saint Johns, Auckland, 1072 New Zealand
Physical & registered address used from 12 Apr 2016 to 26 Mar 2018
Basic Financial info
Total number of Shares: 100
Annual return filing month: August
Annual return last filed: 28 Aug 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 5 | |||
Individual | Li, He |
Mount Wellington Auckland 1060 New Zealand |
16 Jun 2020 - |
Shares Allocation #2 Number of Shares: 45 | |||
Individual | Wang, Qiang |
Mount Wellington Auckland 1060 New Zealand |
12 Apr 2016 - |
Shares Allocation #3 Number of Shares: 50 | |||
Director | Tan, Yang |
Saint Johns Auckland 1072 New Zealand |
12 Apr 2016 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Xu, Yong Gen |
Glenfield Auckland 0629 New Zealand |
12 Apr 2016 - 22 Nov 2018 |
Individual | Zhao, Tongtong |
Flat Bush Auckland 2016 New Zealand |
25 Jul 2017 - 04 Apr 2018 |
Individual | Xu, Yong Gen |
Glenfield Auckland 0629 New Zealand |
12 Apr 2016 - 22 Nov 2018 |
Yang Tan - Director
Appointment date: 12 Apr 2016
Address: Saint Johns, Auckland, 1072 New Zealand
Address used since 12 Apr 2016
Qiang Wang - Director
Appointment date: 27 Feb 2018
Address: Mount Wellington, Auckland, 1060 New Zealand
Address used since 30 Sep 2022
Address: Te Atatu South, Auckland, 0610 New Zealand
Address used since 22 Aug 2021
Address: Mount Wellington, Auckland, 1060 New Zealand
Address used since 27 Feb 2018
Yonggen Xu - Director (Inactive)
Appointment date: 27 Feb 2018
Termination date: 29 Oct 2018
Address: Glenfield, Auckland, 0629 New Zealand
Address used since 27 Feb 2018
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