Tops Investment Limited
Type: NZ Limited Company (Ltd)Tops Investment Limited (issued a New Zealand Business Number of 9429038714474) was launched on 27 Apr 1994. 3 addresses are in use by the company: Level 2, 86 Lunn Avenue, Mt Wellington, Auckland, 1072 (type: registered, registered). 280 Great South Road, Greenlane, Auckland had been their registered address, up until 03 Sep 2015. 10000 shares are issued to 9 shareholders who belong to 5 shareholder groups. The first group includes 3 entities and holds 3000 shares (30 per cent of shares), namely:
Sin, Kenneth King Tong (an individual) located at Greenlane, Auckland,
Sin, Mike Ming Kin (an individual) located at Greenlane, Auckland,
Wong, Phillip (an individual) located at 17 Aviemore Drive, Highland Park, Auckland. When considering the second group, a total of 1 shareholder holds 1 per cent of all shares (100 shares); it includes
Sin, Kenneth King Tong (an individual) - located at Greenlane, Auckland. Next there is the next group of shareholders, share allocation (2280 shares, 22.8%) belongs to 1 entity, namely:
Sin, Ming-Kin, located at Remuera, Auckland (an individual). Our information was last updated on 31 May 2025.
| Current address | Type | Used since |
|---|---|---|
| 31a Ngake Street, Orakei, Auckland, 1071 | Physical & service | 05 Jul 2012 |
| 710 Great South Road, Penrose, Auckland, 1061 | Registered | 03 Sep 2015 |
| Level 2, 86 Lunn Avenue, Mt Wellington, Auckland, 1072 | Registered | 13 Mar 2023 |
| Name and Address | Role | Period |
|---|---|---|
|
Mike Ming-kin Sin
Remuera, Auckland, 1050
Address used since 27 Apr 1994 |
Director | 27 Apr 1994 - current |
|
Kenneth Sin
Orakei, Auckland, 1071
Address used since 23 Mar 2016 |
Director | 04 Nov 2004 - current |
|
Jennifer Sin
Parnell, Auckland, 1052
Address used since 23 Mar 2016 |
Director | 04 Nov 2004 - current |
|
Pik Yuk Sin-yeung
Remuera, Auckland,
Address used since 27 Apr 1994 |
Director | 27 Apr 1994 - 22 Nov 2004 |
|
Wing-sing Yeung
43 12-193, Singapore 1852,
Address used since 27 Apr 1994 |
Director | 27 Apr 1994 - 15 Jul 1995 |
| Previous address | Type | Period |
|---|---|---|
| 280 Great South Road, Greenlane, Auckland, 1051 | Registered | 04 Apr 2014 - 03 Sep 2015 |
| Nair & Associates Ltd, 280 Great South Road, Greenlane, Auckland | Registered | 05 Aug 2005 - 04 Apr 2014 |
| 3 A Tawera Road, Greenlane, Auckland | Physical | 19 Apr 2004 - 05 Jul 2012 |
| Nair & Associates Ltd., 102 Balmoral Road, Mt.eden, Auckland | Registered | 16 Apr 2004 - 05 Aug 2005 |
| 182 Victoria Avenue, Remuera, Auckland | Physical | 01 Jul 1997 - 19 Apr 2004 |
| 182 Victoria Avenue, Remuera, Auckland | Registered | 01 Jul 1997 - 16 Apr 2004 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Sin, Kenneth King Tong Individual |
Greenlane Auckland |
08 Apr 2004 - current |
|
Sin, Mike Ming Kin Individual |
Greenlane Auckland |
08 Apr 2004 - current |
|
Wong, Phillip Individual |
17 Aviemore Drive Highland Park, Auckland |
27 Apr 1994 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Sin, Kenneth King Tong Individual |
Greenlane Auckland |
08 Apr 2004 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Sin, Ming-kin Individual |
Remuera Auckland |
27 Apr 1994 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Sin, Jennifer Pui Kwai Individual |
Greenlane Auckland |
08 Apr 2004 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Sin, Kenneth King Tong Individual |
Greenlane Auckland |
08 Apr 2004 - current |
|
Sin, Mike Ming Kin Individual |
Greenlane Auckland |
08 Apr 2004 - current |
|
Wong, Phillip Individual |
17 Aviemore Drive Highland Park, Auckland |
27 Apr 1994 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Wing, Raymond Individual |
4-6 Boston Road Mt Eden, Auckland |
08 Apr 2004 - 08 Apr 2004 |
|
Sin-yeung, Pik Yuk Individual |
Remuera Auckland |
08 Apr 2004 - 08 Apr 2004 |
|
Sin-yeung, Grace Pik Yuk Individual |
Remuera Auckland |
27 Apr 1994 - 14 Mar 2019 |
|
Sin-yeung, Grace Pik Yuk Individual |
Remuera Auckland |
27 Apr 1994 - 14 Mar 2019 |
 |
Remuera Motor Lodge Limited Unit 2, 710 Great South Road |
|
Remuera Minto Limited Suite 2, 710 Great South Road |
|
Dll Trading Limited 710 Great South Road |
|
Sunny Flooring Limited Suite 2, 710 Great South Road |
|
Fire Stone Investment Limited Suite 2, 710 Great South Road |
|
C & Z Management Limited Suite 2, 710 Great South Road |