General information
Top Picks 2012 Limited
Type: NZ Limited Company (Ltd)9429035249177
New Zealand Business Number
1541256
Company Number
Registered
Company Status
Top Picks 2012 Limited (issued an NZBN of 9429035249177) was incorporated on 06 Aug 2004. 2 addresses are in use by the company: 7-9 Mccoll Street, Newmarket, Auckland, 1023 (type: physical, service). Union Road, Rd 3, Mauku, Pukekohe had been their physical address, until 04 Feb 2013. Top Picks 2012 Limited used other aliases, namely: Te Kamo Investments Limited from 06 Aug 2004 to 06 Dec 2012, Te Kamo Storage Limited (06 Aug 2004 to 06 Aug 2004). 100 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 100 shares (100% of shares), namely:
Top Picks Limited (an entity) located at Newmarket, Auckland postcode 1023. Businesscheck's data was last updated on 29 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 7-9 Mccoll Street, Newmarket, Auckland, 1023 | Registered | 24 Jan 2013 |
| 7-9 Mccoll Street, Newmarket, Auckland, 1023 | Physical & service | 04 Feb 2013 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Tony Andrew Stevenson
Rothesay Bay, Auckland, 0630
Address used since 15 May 2018
Murrays Bay, Auckland, 0630
Address used since 17 Aug 2015 |
Director | 07 Sep 2009 - current |
|
Nina Stevenson
Rothesay Bay, Auckland, 0630
Address used since 06 Jun 2013 |
Director | 06 Jun 2013 - current |
|
Nina Claire Stevenson
Rothesay Bay, Auckland, 0630
Address used since 15 May 2018
Rothesay Bay, Auckland, 0630
Address used since 06 Jun 2013 |
Director | 06 Jun 2013 - current |
|
Ramon Wallabh
Pukekohe, 2120
Address used since 23 Sep 2009 |
Director | 07 Sep 2009 - 10 Nov 2012 |
|
Alan John Grey
Rd 3 Mauku, Pukekohe,
Address used since 07 Sep 2009 |
Director | 07 Sep 2009 - 10 Nov 2012 |
|
James Peter Martin
Mt Albert, Auckland,
Address used since 06 Aug 2004 |
Director | 06 Aug 2004 - 07 Sep 2009 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Union Road, Rd 3, Mauku, Pukekohe | Physical | 22 Sep 2009 - 04 Feb 2013 |
| Union Road, Rd 3, Mauku, Pukekohe | Registered | 22 Sep 2009 - 24 Jan 2013 |
| 84 Lloyd Avenue, Mt Albert, Auckland | Registered & physical | 06 Aug 2004 - 22 Sep 2009 |
Financial Data
Financial info
100
Total number of Shares
August
Annual return filing month
04 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Top Picks Limited Shareholder NZBN: 9429035761280 Entity (NZ Limited Company) |
Newmarket Auckland 1023 |
11 Mar 2008 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Wallabh, Ramon Individual |
Pukekohe |
11 Mar 2008 - 05 Dec 2012 |
|
Martin, James Peter Individual |
Mt Albert Auckland |
06 Aug 2004 - 05 Dec 2012 |
|
Grey, Margaret Anne Individual |
Rd 3 Mauku Pukekohe |
11 Mar 2008 - 05 Dec 2012 |
|
Roscommon Trustee Limited Shareholder NZBN: 9429033755663 Company Number: 1885042 Entity |
Murrays Bay Auckland 0630 |
11 Mar 2008 - 09 Feb 2018 |
|
Roscommon Trustee Limited Shareholder NZBN: 9429033755663 Company Number: 1885042 Entity |
Murrays Bay Auckland 0630 |
11 Mar 2008 - 09 Feb 2018 |
|
Wallabh, Manjula Individual |
Pukekohe |
11 Mar 2008 - 05 Dec 2012 |
|
Grey, Alan John Individual |
Rd 3 Mauku Pukekohe |
11 Mar 2008 - 05 Dec 2012 |
Location
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