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Topaz Properties Limited

Type: NZ Limited Company (Ltd)
9429042493914
NZBN
6072093
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
L671230
Industry classification code
Investment - Commercial Property
Industry classification description
Current address
101 Weldene Avenue
Glenfield
Auckland 0629
New Zealand
Physical & registered & service address used since 31 Aug 2017

Topaz Properties Limited, a registered company, was launched on 03 Aug 2016. 9429042493914 is the NZ business number it was issued. "Investment - commercial property" (ANZSIC L671230) is how the company was categorised. The company has been supervised by 2 directors: Amanda Jean Coleman - an active director whose contract began on 03 Aug 2016,
Tina Jane Coleman - an active director whose contract began on 03 Aug 2016.
Updated on 12 Mar 2024, BizDb's database contains detailed information about 1 address: 101 Weldene Avenue, Glenfield, Auckland, 0629 (types include: physical, registered).
Topaz Properties Limited had been using Level 16, 10 Brandon Street, Wellington Central, Wellington as their physical address until 31 Aug 2017.
A total of 100 shares are allotted to 4 shareholders (4 groups). The first group is comprised of 25 shares (25%) held by 1 entity. Moving on the second group includes 1 shareholder in control of 25 shares (25%). Lastly we have the next share allocation (25 shares 25%) made up of 1 entity.

Addresses

Principal place of activity

101 Weldene Avenue, Glenfield, Auckland, 0629 New Zealand


Previous address

Address: Level 16, 10 Brandon Street, Wellington Central, Wellington, 6011 New Zealand

Physical & registered address used from 03 Aug 2016 to 31 Aug 2017

Contact info
64 02724 66442
Phone
topazpropertiesnz@gmail.com
30 Jun 2019 nzbn-reserved-invoice-email-address-purpose
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: June

Annual return last filed: 27 Jun 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 25
Director Coleman, Tina Jane Glenfield
Auckland
0629
New Zealand
Shares Allocation #2 Number of Shares: 25
Director Coleman, Amanda Jean Maupuia
Wellington
6022
New Zealand
Shares Allocation #3 Number of Shares: 25
Individual Coleman, Michael Brian Maupuia
Wellington
6022
New Zealand
Shares Allocation #4 Number of Shares: 25
Individual Chave, Roderick John Glenfield
Auckland
0629
New Zealand
Directors

Amanda Jean Coleman - Director

Appointment date: 03 Aug 2016

Address: Maupuia, Wellington, 6022 New Zealand

Address used since 03 Aug 2016


Tina Jane Coleman - Director

Appointment date: 03 Aug 2016

Address: Glenfield, Auckland, 0629 New Zealand

Address used since 03 Aug 2016

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