General information
Top Moda (nz) Limited
Type: NZ Limited Company (Ltd)9429038855498
New Zealand Business Number
586016
Company Number
Registered
Company Status
Top Moda (Nz) Limited (New Zealand Business Number 9429038855498) was incorporated on 31 May 1993. 2 addresses are in use by the company: 12 Balmain Road, Chatswood, Auckland, 0626 (type: registered, physical). Level 1, 139 Vincent Street, City Central, Auckland had been their physical address, up to 30 Jun 2020. 10000 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 10000 shares (100% of shares), namely:
Lam, Heung Chak Judy (an individual) located at Chatswood, Auckland postcode 0626. The Businesscheck information was last updated on 22 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 12 Balmain Road, Chatswood, Auckland, 0626 | Registered & physical & service | 30 Jun 2020 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Heung Chak Lam
Chatswood, Auckland, 0626
Address used since 08 Jul 2016 |
Director | 31 May 1993 - current |
|
Wai Kwong Pang
Chatswood, Auckland, 0626
Address used since 08 Jul 2016 |
Director | 31 May 1993 - 23 Jan 2018 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 1, 139 Vincent Street, City Central, Auckland | Physical & registered | 20 Aug 2007 - 30 Jun 2020 |
| Level 6, 48 Greys Avenue, City Central, Auckland | Physical & registered | 24 Jun 2004 - 20 Aug 2007 |
| Unit B, 26 Aviemore Drive, Highland Park, Auckland | Physical | 29 Jul 1998 - 29 Jul 1998 |
| Unit B, 26 Aviemore Drive, Highland Park | Registered | 29 Jul 1998 - 24 Jun 2004 |
| Pakpal House, Level 1, 5 Whitaker Place, Auckland | Physical | 29 Jul 1998 - 24 Jun 2004 |
Financial Data
Financial info
10000
Total number of Shares
June
Annual return filing month
09 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 10000
| Shareholder Name | Address | Period |
|---|---|---|
|
Lam, Heung Chak Judy Individual |
Chatswood Auckland 0626 |
17 Jun 2004 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Pang, Wai Kwong Individual |
Chatswood Auckland 0626 |
17 Jun 2004 - 06 Jul 2023 |
Location
Companies nearby
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Livefirm Hospitality Limited Suite 1, 139 Vincent Street |
|
Laurentian Holdings Limited 139 Vincent Street |
|
W Brick & Company Limited 139 Vincent Street |
|
Lee Brothers International Trade New Zealand Pty Limited Level 1 |
|
Doubleyou Limited 139 Vincent Street |
|
Liew & Associates Limited Level 1 |