Topland Buildings Limited was started on 04 Apr 2016 and issued an NZ business number of 9429042272472. This registered LTD company has been managed by 4 directors: Ming Liu - an active director whose contract started on 03 Nov 2023,
Quan Liu - an inactive director whose contract started on 30 Jan 2023 and was terminated on 03 Nov 2023,
Ming Liu - an inactive director whose contract started on 04 Apr 2016 and was terminated on 30 Jan 2023,
Jun Ji - an inactive director whose contract started on 04 Apr 2016 and was terminated on 30 Jan 2023.
According to our database (updated on 20 Mar 2024), the company uses 1 address: 18 Kearns Drive, Hobsonville, Auckland, 0616 (types include: registered, service).
A total of 100 shares are allotted to 2 groups (2 shareholders in total). When considering the first group, 30 shares are held by 1 entity, namely:
Liu, Ming (a director) located at Pinehill, Auckland postcode 0632.
Another group consists of 1 shareholder, holds 70% shares (exactly 70 shares) and includes
Liu, Quan - located at Hobsonville, Auckland. Topland Buildings Limited has been categorised as "Building, house construction" (ANZSIC E301120).
Basic Financial info
Total number of Shares: 100
Annual return filing month: March
Annual return last filed: 01 Mar 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 30 | |||
| Director | Liu, Ming |
Pinehill Auckland 0632 New Zealand |
06 Nov 2023 - |
| Shares Allocation #2 Number of Shares: 70 | |||
| Individual | Liu, Quan |
Hobsonville Auckland 0616 New Zealand |
30 Jan 2023 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Mh Homes Limited Shareholder NZBN: 9429030195233 Company Number: 4470783 |
Pinehill Auckland 0632 New Zealand |
04 Apr 2016 - 30 Jan 2023 |
| Entity | Gardenplus Limited Shareholder NZBN: 9429041237953 Company Number: 5223742 |
Pinehill Auckland 0632 New Zealand |
04 Apr 2016 - 30 Jan 2023 |
Ming Liu - Director
Appointment date: 03 Nov 2023
Address: Pinehill, Auckland, 0632 New Zealand
Address used since 03 Nov 2023
Quan Liu - Director (Inactive)
Appointment date: 30 Jan 2023
Termination date: 03 Nov 2023
Address: Hobsonville, Auckland, 0616 New Zealand
Address used since 30 Jan 2023
Ming Liu - Director (Inactive)
Appointment date: 04 Apr 2016
Termination date: 30 Jan 2023
Address: Pinehill, Auckland, 0632 New Zealand
Address used since 04 Apr 2016
Jun Ji - Director (Inactive)
Appointment date: 04 Apr 2016
Termination date: 30 Jan 2023
Address: Pinehill, Auckland, 0632 New Zealand
Address used since 04 Apr 2016
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