General information

Topiwala Investments Limited

Type: NZ Limited Company (Ltd)
9429036504039
New Zealand Business Number
1209279
Company Number
Registered
Company Status
L671160 - Rental Of Residential Property
Industry classification codes with description

Topiwala Investments Limited (NZBN 9429036504039) was started on 07 May 2002. 2 addresses are currently in use by the company: 62 / 46 Hiropi Street,, Newtown, Wellington, 6021 (type: physical, registered). 8 Monteith Grove, Brooklyn, Wellington had been their registered address, up to 03 Aug 2017. 100 shares are allotted to 3 shareholders who belong to 3 shareholder groups. The first group is composed of 1 entity and holds 50 shares (50 per cent of shares), namely:
Topiwala, Jayesh Bhagwan Das (an individual) located at Newtown, Wellington postcode 6021. When considering the second group, a total of 1 shareholder holds 49 per cent of all shares (49 shares); it includes
Topiwala, Kalpana Jayesh (an individual) - located at Newtown, Wellington. Moving on to the third group of shareholders, share allotment (1 share, 1%) belongs to 1 entity, namely:
Topiwala, Jekyll Jayesh, located at Newtown, Wellington (an individual). "Rental of residential property" (business classification L671160) is the classification the Australian Bureau of Statistics issued Topiwala Investments Limited. Our information was last updated on 27 Mar 2024.

Current address Type Used since
62 / 46 Hiropi Street,, Newtown, Wellington, 6021 Physical & registered & service 03 Aug 2017
Contact info
64 21 2121529
Phone (Phone)
JAYESH.TOPIWALA@GMAIL.COM
Email
No website
Website
N/A
Website
Directors
Name and Address Role Period
Jayesh Bhagwan Das Topiwala
Newtown, Wellington, 6021
Address used since 03 Aug 2017
Brooklyn, Wellington, 6021
Address used since 27 Aug 2004
Director 07 May 2002 - current
Addresses
Previous address Type Period
8 Monteith Grove, Brooklyn, Wellington, 6021 Registered & physical 03 Sep 2004 - 03 Aug 2017
16 Quebec Street, Kingston, Wellington Physical & registered 07 May 2002 - 03 Sep 2004
Financial Data
Financial info
100
Total number of Shares
August
Annual return filing month
01 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Topiwala, Jayesh Bhagwan Das
Individual
Newtown
Wellington
6021
07 May 2002 - current
Shares Allocation #2 Number of Shares: 49
Shareholder Name Address Period
Topiwala, Kalpana Jayesh
Individual
Newtown
Wellington
6021
07 May 2002 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Topiwala, Jekyll Jayesh
Individual
Newtown
Wellington
6021
07 May 2002 - current
Location
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