General information

Top Trading Group Limited

Type: NZ Limited Company (Ltd)
9429041015285
New Zealand Business Number
4823199
Company Number
Registered
Company Status
F373970 - Wholesale Trade Nec
Industry classification codes with description

Top Trading Group Limited (issued a New Zealand Business Number of 9429041015285) was started on 29 Nov 2013. 6 addresess are currently in use by the company: Floor 8, 44 Anzac Avenue, Auckland Central, Auckland, 1010 (type: registered, service). Unit 5D, 331 Rosedale Road, Albany, Auckland had been their registered address, until 11 Jan 2023. 1 share is allotted to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 1 share (100% of shares), namely:
Tsao, Gerry (a director) located at Rd 2, Dairy Flat postcode 0792. "Wholesale trade nec" (business classification F373970) is the category the Australian Bureau of Statistics issued to Top Trading Group Limited. Our information was updated on 03 May 2024.

Current address Type Used since
Level 8, 44 Anzac Avenue, Auckland, 1010 Other (Address For Share Register) 20 Feb 2017
Unit 5d, 331 Rosedale Road, Albany, Auckland, 0632 Physical 27 Nov 2020
Po Box 2119, Shortland Street, Auckland, 1140 Postal 24 Dec 2022
Floor 8, 44 Anzac Avenue, Auckland Central, Auckland, 1010 Office & delivery 24 Dec 2022
Contact info
64 9 4141198
Phone (Phone)
gerry.tsao@foxmail.com
Email
No website
Website
Directors
Name and Address Role Period
Gerry Tsao
Rd 2, Dairy Flat, 0792
Address used since 26 Nov 2021
44 Anzac Avenue, Auckland, 1010
Address used since 29 Nov 2013
Albany, Auckland, 0632
Address used since 05 Oct 2019
Director 29 Nov 2013 - current
Addresses
Other active addresses
Type Used since
Floor 8, 44 Anzac Avenue, Auckland Central, Auckland, 1010 Office & delivery 24 Dec 2022
Floor 8, 44 Anzac Avenue, Auckland Central, Auckland, 1010 Registered & service 11 Jan 2023
Principal place of activity
Unit 5d, 331 Rosedale Road , Albany , Auckland , 0632
Previous address Type Period
Unit 5d, 331 Rosedale Road, Albany, Auckland, 0632 Registered & service 27 Nov 2020 - 11 Jan 2023
Unit 1a, 331 Rosedale Road, Albany, Auckland, 0632 Physical 18 Nov 2019 - 27 Nov 2020
Level 8, 44 Anzac Avenue, Auckland, 1010 Registered 28 Feb 2017 - 27 Nov 2020
Level 8, 44 Anzac Avenue, Auckland, 1010 Physical 28 Feb 2017 - 18 Nov 2019
Level 6, 44 Anzac Avenue, Auckland, 1010 Physical & registered 29 Nov 2013 - 28 Feb 2017
Financial Data
Financial info
1
Total number of Shares
November
Annual return filing month
08 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1
Shareholder Name Address Period
Tsao, Gerry
Director
Rd 2
Dairy Flat
0792
29 Nov 2013 - current
Location
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