General information

Top White Limited

Type: NZ Limited Company (Ltd)
9429041218990
New Zealand Business Number
5187861
Company Number
Registered
Company Status
H451130 - Restaurant Operation
Industry classification codes with description

Top White Limited (issued a New Zealand Business Number of 9429041218990) was incorporated on 05 May 2014. 2 addresses are in use by the company: Suite 1, 14 Bishop Lenihan Place, East Tamaki, Auckland, 2013 (type: physical, registered). Suite 11, 16 Gooch Place, Somerville, Auckland had been their registered address, up to 10 Dec 2019. 100 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 50 shares (50% of shares), namely:
Kang, Young Hwa (a director) located at The Gardens, Auckland postcode 2105. In the second group, a total of 1 shareholder holds 50% of all shares (50 shares); it includes
Kang, Young Ae (an individual) - located at The Gardens, Auckland. "Restaurant operation" (business classification H451130) is the category the Australian Bureau of Statistics issued to Top White Limited. Businesscheck's data was last updated on 20 Mar 2024.

Current address Type Used since
Suite 1, 14 Bishop Lenihan Place, East Tamaki, Auckland, 2013 Physical & registered & service 10 Dec 2019
Directors
Name and Address Role Period
Young Hwa Kang
Dannemora, Auckland, 2016
Address used since 05 May 2014
The Gardens, Auckland, 2105
Address used since 22 Nov 2017
Director 05 May 2014 - current
Dong Kil Lee
Northpark, Auckland, 2013
Address used since 05 May 2014
Director 05 May 2014 - 23 Jun 2015
Addresses
Previous address Type Period
Suite 11, 16 Gooch Place, Somerville, Auckland, 2014 Registered 24 Dec 2015 - 10 Dec 2019
Suite 11, 16 Gooch Place, Somerville, Auckland, 2014 Physical 21 Sep 2015 - 10 Dec 2019
17 O'shannessey Street, Papakura, Papakura, 2110 Registered 05 May 2014 - 24 Dec 2015
17 O'shannessey Street, Papakura, Papakura, 2110 Physical 05 May 2014 - 21 Sep 2015
Financial Data
Financial info
100
Total number of Shares
November
Annual return filing month
30 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Kang, Young Hwa
Director
The Gardens
Auckland
2105
05 May 2014 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Kang, Young Ae
Individual
The Gardens
Auckland
2105
11 Sep 2015 - current

Historic shareholders

Shareholder Name Address Period
Lee, Dong Kil
Individual
Northpark
Auckland
2013
05 May 2014 - 23 Jun 2015
Dong Kil Lee
Director
Northpark
Auckland
2013
05 May 2014 - 23 Jun 2015
Location
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