Top Five Trading Limited was registered on 19 Apr 2016 and issued an NZ business number of 9429042302414. The registered LTD company has been run by 6 directors: Ling Ling Kong - an active director whose contract started on 19 Apr 2016,
Peiqian Tang - an active director whose contract started on 19 Apr 2016,
Pei Qian Tang - an active director whose contract started on 19 Apr 2016,
Xin Xin - an active director whose contract started on 19 Nov 2020,
Lingling Kong - an inactive director whose contract started on 19 Apr 2016 and was terminated on 18 Nov 2020.
As stated in BizDb's database (last updated on 17 Apr 2024), the company uses 1 address: 49 Greenfinch Road, Hobsonville, Auckland, 0616 (category: postal, office).
Until 27 Nov 2020, Top Five Trading Limited had been using 5B Kingdale Road, Henderson, Auckland as their registered address.
A total of 100 shares are allotted to 2 groups (2 shareholders in total). As far as the first group is concerned, 50 shares are held by 1 entity, namely:
Xin, Xin (a director) located at Silverdale, Auckland postcode 0932.
The second group consists of 1 shareholder, holds 50 per cent shares (exactly 50 shares) and includes
Tang, Pei Qian - located at Orewa, Orewa. Top Five Trading Limited is categorised as "Health supplement retailing" (business classification G427125).
Principal place of activity
49 Greenfinch Road, Hobsonville, Auckland, 0616 New Zealand
Previous addresses
Address #1: 5b Kingdale Road, Henderson, Auckland, 0610 New Zealand
Registered address used from 18 Oct 2017 to 27 Nov 2020
Address #2: 5b Kingdale Road, Henderson, Auckland, 0610 New Zealand
Physical address used from 18 Oct 2017 to 20 Aug 2018
Address #3: 2 Highwood Grove, Torbay, Auckland, 0630 New Zealand
Registered & physical address used from 19 Apr 2016 to 18 Oct 2017
Basic Financial info
Total number of Shares: 100
Annual return filing month: July
Annual return last filed: 09 Aug 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 50 | |||
| Director | Xin, Xin |
Silverdale Auckland 0932 New Zealand |
20 Nov 2020 - |
| Shares Allocation #2 Number of Shares: 50 | |||
| Director | Tang, Pei Qian |
Orewa Orewa 0931 New Zealand |
19 Apr 2016 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Xin, Xin |
Torbay Auckland 0630 New Zealand |
19 Apr 2016 - 29 Oct 2019 |
| Individual | Kong, Ling Ling |
Henderson Auckland 0610 New Zealand |
19 Apr 2016 - 18 Nov 2020 |
Ling Ling Kong - Director
Appointment date: 19 Apr 2016
Address: Hobsonville, Auckland, 0616 New Zealand
Address used since 09 Aug 2018
Address: Henderson, Auckland, 0610 New Zealand
Address used since 19 Apr 2016
Peiqian Tang - Director
Appointment date: 19 Apr 2016
Address: Orewa, Orewa, 0931 New Zealand
Address used since 20 Dec 2019
Pei Qian Tang - Director
Appointment date: 19 Apr 2016
Address: Torbay, Auckland, 0630 New Zealand
Address used since 19 Apr 2016
Xin Xin - Director
Appointment date: 19 Nov 2020
Address: Silverdale, Auckland, 0932 New Zealand
Address used since 19 Nov 2020
Lingling Kong - Director (Inactive)
Appointment date: 19 Apr 2016
Termination date: 18 Nov 2020
Address: Hobsonville, Auckland, 0616 New Zealand
Address used since 09 Aug 2018
Xin Xin - Director (Inactive)
Appointment date: 19 Apr 2016
Termination date: 01 Oct 2019
Address: Torbay, Auckland, 0630 New Zealand
Address used since 19 Apr 2016
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