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Hi Top Company Limited

Type: NZ Limited Company (Ltd)
9429043347308
NZBN
6118887
Company Number
Registered
Company Status
H451260
Industry classification code
Takeaway Food Retailing
Industry classification description
Current address
Unit 3, 100 Fairy Springs Road
Fairy Springs
Rotorua 3015
New Zealand
Physical & registered & service address used since 19 Apr 2017

Hi Top Company Limited was incorporated on 27 Sep 2016 and issued a number of 9429043347308. The registered LTD company has been run by 4 directors: Jin Gyun Park - an active director whose contract began on 24 Mar 2020,
Jong-Seung Park - an inactive director whose contract began on 27 Sep 2016 and was terminated on 01 Apr 2022,
Jong Hee Kim - an inactive director whose contract began on 07 Sep 2018 and was terminated on 24 Mar 2020,
Hye Kyong Kim - an inactive director whose contract began on 22 Nov 2016 and was terminated on 15 Sep 2018.
As stated in our database (last updated on 29 Feb 2024), this company uses 1 address: Unit 3, 100 Fairy Springs Road, Fairy Springs, Rotorua, 3015 (type: physical, registered).
Up until 19 Apr 2017, Hi Top Company Limited had been using 8A Old Quarry Road, Selwyn Heights, Rotorua as their registered address.
A total of 1000 shares are allotted to 2 groups (2 shareholders in total). In the first group, 500 shares are held by 1 entity, namely:
Song, Hyun Ju (an individual) located at Selwyn Heights, Rotorua postcode 3015.
Another group consists of 1 shareholder, holds 50% shares (exactly 500 shares) and includes
Park, Jin Gyun - located at Selwyn Heights, Rotorua. Hi Top Company Limited is classified as "Takeaway food retailing" (business classification H451260).

Addresses

Previous addresses

Address: 8a Old Quarry Road, Selwyn Heights, Rotorua, 3015 New Zealand

Registered & physical address used from 18 Nov 2016 to 19 Apr 2017

Address: Suite 10, Level 1, 55 London Street, Hamilton Central, Hamilton, 3204 New Zealand

Physical & registered address used from 27 Sep 2016 to 18 Nov 2016

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: July

Annual return last filed: 03 Jul 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 500
Individual Song, Hyun Ju Selwyn Heights
Rotorua
3015
New Zealand
Shares Allocation #2 Number of Shares: 500
Director Park, Jin Gyun Selwyn Heights
Rotorua
3015
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Park, Jong-seung Selwyn Heights
Rotorua
3015
New Zealand
Directors

Jin Gyun Park - Director

Appointment date: 24 Mar 2020

Address: Selwyn Heights, Rotorua, 3015 New Zealand

Address used since 24 Mar 2020


Jong-seung Park - Director (Inactive)

Appointment date: 27 Sep 2016

Termination date: 01 Apr 2022

Address: Selwyn Heights, Rotorua, 3015 New Zealand

Address used since 10 Nov 2016


Jong Hee Kim - Director (Inactive)

Appointment date: 07 Sep 2018

Termination date: 24 Mar 2020

Address: Wairau Valley, Auckland, 0627 New Zealand

Address used since 07 Sep 2018


Hye Kyong Kim - Director (Inactive)

Appointment date: 22 Nov 2016

Termination date: 15 Sep 2018

Address: Mount Albert, Auckland, 1025 New Zealand

Address used since 22 Nov 2016

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