General information

Topwell Limited

Type: NZ Limited Company (Ltd)
9429038477676
New Zealand Business Number
677516
Company Number
Registered
Company Status

Topwell Limited (issued a business number of 9429038477676) was registered on 15 May 1995. 2 addresses are in use by the company: 110 Taupaki Road, Taupaki, Auckland, 0782 (type: registered, physical). 80 Fred Taylor Drive, Massey, Auckland had been their physical address, until 06 Sep 2013. 10000 shares are issued to 3 shareholders who belong to 3 shareholder groups. The first group consists of 1 entity and holds 2500 shares (25% of shares), namely:
Cheuh, Hong Yen (an individual) located at Northcross, Auckland postcode 0632. In the second group, a total of 1 shareholder holds 25% of all shares (exactly 2500 shares); it includes
Chueh, Wen Yen (an individual) - located at Northcross, Auckland. Next there is the next group of shareholders, share allocation (5000 shares, 50%) belongs to 1 entity, namely:
Chueh, Chuang Chih, located at Northcross, Auckland (an individual). Businesscheck's data was updated on 18 Nov 2024.

Current address Type Used since
110 Taupaki Road, Taupaki, Auckland, 0782 Registered 06 Sep 2013
24 Corricvale Way, Northcross, Auckland, 0632 Physical & service 06 Sep 2013
Directors
Name and Address Role Period
Chuang Chih Chueh
Northcross, Auckland, 0632
Address used since 01 Oct 2014
Director 15 May 1995 - current
Wen-yen Chueh
Peakhurst, Nsw, 2210
Address used since 02 Nov 2023
Director 02 Nov 2023 - current
Hong Yen Chueh
Northcross, Auckland, 0632
Address used since 15 Jun 2016
Director 15 Jun 2016 - 02 Nov 2023
Pi-hsia Lin
Hillcrest, Auckland,
Address used since 15 May 1995
Director 15 May 1995 - 26 Jun 1998
Ching-shing Wu
Glenfield, Auckland,
Address used since 15 May 1995
Director 15 May 1995 - 26 Jun 1998
Chin-feng Lee Wang
Papatoetoe, Auckland,
Address used since 15 May 1995
Director 15 May 1995 - 26 Jun 1998
Ean-hooi Khaw
Sunnynook, Auckland,
Address used since 15 May 1995
Director 15 May 1995 - 26 Jun 1998
Addresses
Previous address Type Period
80 Fred Taylor Drive, Massey, Auckland, 0814 Physical & registered 25 Jul 2012 - 06 Sep 2013
8 Totara Grove, Hillcrest, Auckland Registered & physical 22 Jul 1998 - 22 Jul 1998
80 State Highway 16, Massey, Auckland Registered & physical 22 Jul 1998 - 25 Jul 2012
Financial Data
Financial info
10000
Total number of Shares
June
Annual return filing month
30 Jun 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 2500
Shareholder Name Address Period
Cheuh, Hong Yen
Individual
Northcross
Auckland
0632
15 May 1995 - current
Shares Allocation #2 Number of Shares: 2500
Shareholder Name Address Period
Chueh, Wen Yen
Individual
Northcross
Auckland
0632
15 May 1995 - current
Shares Allocation #3 Number of Shares: 5000
Shareholder Name Address Period
Chueh, Chuang Chih
Individual
Northcross
Auckland
0632
15 May 1995 - current
Location
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