Topchain Investment Holdings Limited was started on 28 Mar 2017 and issued an NZBN of 9429046042132. This registered LTD company has been supervised by 1 director, named Carl Cheyne - an active director whose contract started on 28 Mar 2017.
According to our information (updated on 03 Apr 2024), this company registered 1 address: Level 6, 57 Symonds Street,, Grafton, Auckland, 1140 (types include: postal, office).
Up until 06 Jul 2018, Topchain Investment Holdings Limited had been using Unit 2, 43 Apollo Drive, Rosedale, Auckland as their registered address.
A total of 10000 shares are allocated to 3 groups (3 shareholders in total). When considering the first group, 2900 shares are held by 1 entity, namely:
Cheyne, Carl (a director) located at Epsom, Auckland postcode 1051.
Then there is a group that consists of 1 shareholder, holds 1% shares (exactly 100 shares) and includes
Zhang, Sarah - located at Epsom, Auckland.
The third share allocation (7000 shares, 70%) belongs to 1 entity, namely:
Zheng, Bing, located at Mount Eden, Auckland (an individual). Topchain Investment Holdings Limited is categorised as "Investment - residential property" (ANZSIC L671150).
Principal place of activity
Level 6, 57 Symonds Street,, Grafton, Auckland, 1140 New Zealand
Previous address
Address #1: Unit 2, 43 Apollo Drive, Rosedale, Auckland, 0632 New Zealand
Registered & physical address used from 28 Mar 2017 to 06 Jul 2018
Basic Financial info
Total number of Shares: 10000
Annual return filing month: October
Financial report filing month: March
Annual return last filed: 30 Oct 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 2900 | |||
| Director | Cheyne, Carl |
Epsom Auckland 1051 New Zealand |
28 Mar 2017 - |
| Shares Allocation #2 Number of Shares: 100 | |||
| Individual | Zhang, Sarah |
Epsom Auckland 1051 New Zealand |
25 Mar 2020 - |
| Shares Allocation #3 Number of Shares: 7000 | |||
| Individual | Zheng, Bing |
Mount Eden Auckland 1024 New Zealand |
28 Mar 2017 - |
Carl Cheyne - Director
Appointment date: 28 Mar 2017
Address: Epsom, Auckland, 1051 New Zealand
Address used since 28 Mar 2017
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