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.
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 25 | |||
Director | Coleman, Tina Jane |
Glenfield Auckland 0629 New Zealand |
03 Aug 2016 - |
Shares Allocation #2 Number of Shares: 25 | |||
Director | Coleman, Amanda Jean |
Maupuia Wellington 6022 New Zealand |
03 Aug 2016 - |
Shares Allocation #3 Number of Shares: 25 | |||
Individual | Coleman, Michael Brian |
Maupuia Wellington 6022 New Zealand |
03 Aug 2016 - |
Shares Allocation #4 Number of Shares: 25 | |||
Individual | Chave, Roderick John |
Glenfield Auckland 0629 New Zealand |
03 Aug 2016 - |
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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