General information

Top Gear Audio & Installation Limited

Type: NZ Limited Company (Ltd)
9429037406844
New Zealand Business Number
1007398
Company Number
Registered
Company Status

Top Gear Audio & Installation Limited (issued an NZ business identifier of 9429037406844) was incorporated on 22 Dec 1999. 3 addresses are in use by the company: 83 Gala Street, Queens Park, Invercargill, 9810 (type: physical, registered). 173 Spey Street, Invercargill, Invercargill had been their registered address, up until 25 Nov 2016. 10000 shares are issued to 5 shareholders who belong to 3 shareholder groups. The first group consists of 3 entities and holds 9998 shares (99.98 per cent of shares), namely:
Anderson, Scott Matthew (an individual) located at 238 Chesney Street, Invercargill postcode 9812,
Anderson, Raymond Karl (an individual) located at 238 Chesney Street, Invercargill postcode 9812,
Anderson, Donna Marie (an individual) located at 238 Chesney Street, Invercargill postcode 9812. When considering the second group, a total of 1 shareholder holds 0.01 per cent of all shares (1 share); it includes
Anderson, Scott Matthew (an individual) - located at Tisbury, Invercargill. Next there is the third group of shareholders, share allocation (1 share, 0.01%) belongs to 1 entity, namely:
Anderson, Donna Marie, located at Tisbury, Invercargill (an individual). Our data was last updated on 27 Feb 2024.

Current address Type Used since
173 Spey Street, Invercargill, Invercargill, 9810 Other (Address For Share Register) 27 Aug 2013
83 Gala Street, Queens Park, Invercargill, 9810 Physical & registered & service 25 Nov 2016
Directors
Name and Address Role Period
Scott Matthew Anderson
Tisbury, Invercargill, 9812
Address used since 01 May 2012
Director 22 Dec 1999 - current
Donna Marie Anderson
Tisbury, Invercargill, 9812
Address used since 13 Apr 2012
Director 13 Apr 2012 - current
Mark Barry Churchill
Otatara, Rd 9, Invercargill 9879,
Address used since 27 Aug 2009
Director 22 Dec 1999 - 13 Apr 2012
Addresses
Previous address Type Period
173 Spey Street, Invercargill, Invercargill, 9810 Registered & physical 04 Sep 2013 - 25 Nov 2016
Whk South, 173 Spey Street, Invercargill, 9810 Physical & registered 29 Jul 2011 - 04 Sep 2013
Whk South, 62 Deveron Street, Invercargill, 9810 Physical & registered 26 Aug 2010 - 29 Jul 2011
Whk, 62 Deveron Street, Invercargill 9810 Registered & physical 03 Sep 2009 - 26 Aug 2010
Whk Cook Adam Ward Wilson, 62 Deveron Street, Invercargill Physical & registered 09 Aug 2007 - 03 Sep 2009
Ward Wilson Limited, 62 Deveron Street, Invercargill Physical & registered 23 Aug 2006 - 09 Aug 2007
235 Dee Street, Invercargill Registered 12 Apr 2000 - 23 Aug 2006
235 Dee Street, Invercargill Physical 22 Dec 1999 - 23 Aug 2006
Financial Data
Financial info
10000
Total number of Shares
August
Annual return filing month
03 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 9998
Shareholder Name Address Period
Anderson, Scott Matthew
Individual
238 Chesney Street
Invercargill
9812
04 Jul 2008 - current
Anderson, Raymond Karl
Individual
238 Chesney Street
Invercargill
9812
04 Jul 2008 - current
Anderson, Donna Marie
Individual
238 Chesney Street
Invercargill
9812
04 Jul 2008 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Anderson, Scott Matthew
Individual
Tisbury
Invercargill
9812
22 Dec 1999 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Anderson, Donna Marie
Individual
Tisbury
Invercargill
9812
16 Aug 2006 - current

Historic shareholders

Shareholder Name Address Period
Churchill, Mark Barry
Individual
Otatara
Rd 9, Invercargill 9879
22 Dec 1999 - 01 May 2012
Churchill, Andrea Jean
Individual
Otatara
R D 9, Invercargill 9879
16 Aug 2006 - 01 May 2012
Churchill, Andrea Jean
Individual
Otatara Rd 9
Invercargill 9879
20 Aug 2008 - 01 May 2012
Location
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