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TOPS INVESTMENT LIMITED

● Registered
NZBN 9429038714474 · NZ Company No. 623833 · NZ Limited Company · Incorporated 27 Apr 1994

Tops Investment Limited was incorporated on 27 April 1994 (Wednesday) and as of 27 June 2016 (Monday) is a Registered NZ Limited Company.
This NZ Limited Company have been operating for 11743 days.

Overview

NZ Business Number
9429038714474
Company Number
623833
Company Name
TOPS INVESTMENT LIMITED
Entity Type
NZ Limited Company
Date of Incorporation
27 April 1994 (Wednesday)
Status
Registered
Status History
Registered as of 27 April 1994 (Wednesday)
Date of Re-registration
1 July 1997 (Tuesday)
Registered Office
E-counting Partners Ltd
710 Great South Road
Penrose
Auckland
NZ 1061
Country of Origin
New Zealand
Address for Service
31a Ngake Street
Orakei
Auckland
NZ 1071
Postal Address File ID
Registered Office: 1351702
Address for Service: 1396392

Historic Data for Addresses

Principal Place of Business

  1. From 1 July 1997 to 16 April 2004
    182 Victoria Avenue, Remuera, Auckland
  2. From 16 April 2004 to 5 August 2005
    Nair & Associates Ltd., 102 Balmoral Road, Mt.eden, Auckland
  3. From 5 August 2005 to 4 April 2014
    Nair & Associates Ltd, 280 Great South Road, Greenlane, Auckland, NZ
  4. From 4 April 2014 to 3 September 2015
    280 Great South Road, Greenlane, Auckland, NZ 1051

Address for Service

  1. From 1 July 1997 to 19 April 2004
    182 Victoria Avenue, Remuera, Auckland
  2. From 19 April 2004 to 5 July 2012
    3 A Tawera Road, Greenlane, Auckland, NZ

Address for Records

  1. From 8 August 2002 to 8 August 2002
    182 Victoria Avenue, Remuera, Auckland

Company Directors

3 listed
MS
Mike Ming-kin SIN
Appointed 27 Apr 1994 · 182 Victoria Avenue, Remuera, Auckland, NZ, 1050
JS
Jennifer SIN
Appointed 4 Nov 2004 · 2e Cowie Street, Parnell, Auckland, NZ, 1052
KS
Kenneth SIN
Appointed 4 Nov 2004 · 31a Ngake Street, Orakei, Auckland, NZ, 1071

Company Shareholders

5 share parcels · 10,000 shares total

Share allocation 1
3,000 shares (30%)
Phillip WONG
Unit L, 17 Aviemore Drive, Highland Park, Auckland
Grace Pik Yuk SIN-YEUNG
182 Victoria Ave, Remuera, Auckland
Mike Ming Kin SIN
3 A Tawera Road, Greenlane, Auckland
Share allocation 2
100 shares (1%)
Kenneth King Tong SIN
3 A Tawera Road, Greenlane, Auckland
Share allocation 3
4,520 shares (45.20%)
Mike Ming Kin SIN
3 A Tawera Road, Greenlane, Auckland
Phillip WONG
Unit L, 17 Aviemore Drive, Highland Park, Auckland
Grace Pik Yuk SIN-YEUNG
182 Victoria Ave, Remuera, Auckland
Share allocation 4
100 shares (1%)
Jennifer Pui Kwai SIN
3 A Tawera Road, Greenlane, Auckland
Share allocation 5
2,280 shares (22.80%)
Ming-kin SIN
182 Victoria Avenue, Remuera, Auckland