General information
Top Trade International Limited
Type: NZ Limited Company (Ltd)9429031354813
New Zealand Business Number
3159269
Company Number
Registered
Company Status
F373970 - Wholesale Trade Nec
Industry classification codes with description
Top Trade International Limited (NZBN 9429031354813) was incorporated on 06 Oct 2010. 5 addresess are currently in use by the company: 83B Springs Road, East Tamaki, Auckland, 2013 (type: registered, physical). 83F Springs Road, East Tamaki, Auckland had been their registered address, until 16 Sep 2021. 100 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 100 shares (100 per cent of shares), namely:
Wang, Yi (a director) located at Dannemora, Auckland postcode 2016. "Wholesale trade nec" (ANZSIC F373970) is the classification the Australian Bureau of Statistics issued Top Trade International Limited. Businesscheck's information was last updated on 24 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 83b Springs Road, East Tamaki, Auckland, 2013 | Postal & office & delivery | 08 Sep 2021 |
| 83b Springs Road, East Tamaki, Auckland, 2013 | Registered & physical & service | 16 Sep 2021 |
Contact info
64 9 2728398
Phone (Phone)
toptrading2011@hotmail.com
Email
www.toptrade.net.nz
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Yi Wang
Dannemora, Auckland, 2016
Address used since 30 Aug 2016 |
Director | 06 Oct 2010 - current |
|
Shuwen Chen
Dannemora, Auckland, 2016
Address used since 30 Aug 2016 |
Director | 06 Oct 2010 - 01 Jun 2017 |
Addresses
Principal place of activity
| Spings Road , East Tamakie , Auckland , 2013 |
| Previous address | Type | Period |
|---|---|---|
| 83f Springs Road, East Tamaki, Auckland, 2013 | Registered & physical | 01 Apr 2020 - 16 Sep 2021 |
| 22 Navan Place, Dannemora, Auckland, 2016 | Physical | 12 Sep 2016 - 01 Apr 2020 |
| 3 Karamu Street, Te Atatu Peninsula, Waitakere, 0610 | Physical | 06 Oct 2010 - 12 Sep 2016 |
| 3 Karamu Street, Te Atatu Peninsula, Waitakere, 0610 | Registered | 06 Oct 2010 - 01 Apr 2020 |
Financial Data
Financial info
100
Total number of Shares
September
Annual return filing month
02 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Wang, Yi Director |
Dannemora Auckland 2016 |
06 Oct 2010 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Shuwen Chen Director |
Te Atatu Peninsula Waitakere 0610 |
06 Oct 2010 - 28 Jun 2017 |
|
Chen, Shuwen Individual |
Te Atatu Peninsula Waitakere 0610 |
06 Oct 2010 - 28 Jun 2017 |
Location
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