General information

Topspin Systems Limited

Type: NZ Limited Company (Ltd)
9429037331801
New Zealand Business Number
1021786
Company Number
Registered
Company Status

Topspin Systems Limited (issued a New Zealand Business Number of 9429037331801) was incorporated on 03 Apr 2000. 2 addresses are currently in use by the company: 118 Capell Avenue, Rd 2, Lake Hawea, 9382 (type: registered, physical). 7 Cameron Street, Takapuna, Auckland had been their physical address, up to 09 Apr 2021. 1000 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 500 shares (50% of shares), namely:
Raynes, Jennifer Anne (an individual) located at Rd 2, Lake Hawea postcode 9382. When considering the second group, a total of 1 shareholder holds 50% of all shares (exactly 500 shares); it includes
Raynes, Christopher Sidney Leonard (an individual) - located at Rd 2, Lake Hawea. Our data was updated on 04 Apr 2024.

Current address Type Used since
118 Capell Avenue, Rd 2, Lake Hawea, 9382 Registered & physical & service 09 Apr 2021
Directors
Name and Address Role Period
Jennifer Anne Raynes
Rd 2, Lake Hawea, 9382
Address used since 22 Mar 2021
Takapuna, Auckland, 0622
Address used since 22 Jun 2016
Director 03 Apr 2000 - current
Christopher Sidney Leonard Raynes
Rd 2, Lake Hawea, 9382
Address used since 22 Mar 2021
Takapuna, Auckland, 0622
Address used since 22 Jun 2016
Director 03 Apr 2000 - current
Addresses
Previous address Type Period
7 Cameron Street, Takapuna, Auckland, 0622 Physical & registered 05 Jul 2012 - 09 Apr 2021
7 Cameron Street, Takapuna 0622 Physical & registered 07 Jul 2008 - 05 Jul 2012
7 Cameron Street, Takapuna 1309 Registered & physical 03 Apr 2000 - 07 Jul 2008
Financial Data
Financial info
1000
Total number of Shares
June
Annual return filing month
26 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 500
Shareholder Name Address Period
Raynes, Jennifer Anne
Individual
Rd 2
Lake Hawea
9382
03 Apr 2000 - current
Shares Allocation #2 Number of Shares: 500
Shareholder Name Address Period
Raynes, Christopher Sidney Leonard
Individual
Rd 2
Lake Hawea
9382
03 Apr 2000 - current
Location
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