General information
Toppi Investments Limited
Type: NZ Limited Company (Ltd)9429041369739
New Zealand Business Number
5425922
Company Number
Registered
Company Status
K624010 - Financial Asset Investing
Industry classification codes with description
Toppi Investments Limited (issued an NZ business number of 9429041369739) was registered on 15 Aug 2014. 1 address is in use by the company: 1 Ihumata Road, Milford, Auckland, 0620 (type: registered, physical). 1 Ihumata Road, Milford, Auckland had been their physical address, up until 19 Feb 2020. 1000 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 1000 shares (100 per cent of shares), namely:
Apogee Trustees Limited (an entity) located at Milford, Auckland postcode 0620. "Financial asset investing" (business classification K624010) is the classification the ABS issued Toppi Investments Limited. Businesscheck's information was updated on 04 Jun 2022.
| Current address | Type | Used since |
|---|---|---|
| 1 Ihumata Road, Milford, Auckland, 0620 | Registered & physical | 19 Feb 2020 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Sean Anthony Parsons
Milford, Auckland, 0620
Address used since 19 Aug 2015 |
Director | 15 Aug 2014 - current |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 1 Ihumata Road, Milford, Auckland, 0620 | Physical & registered | 26 Nov 2019 - 19 Feb 2020 |
| 145 Kitchener Road, Milford, Auckland, 0620 | Registered & physical | 15 Aug 2014 - 26 Nov 2019 |
Financial Data
Financial info
1000
Total number of Shares
February
Annual return filing month
08 Feb 2022
Annual return last filed
Shares Allocation Number of Shares: 1000
| Shareholder Name | Address | Period |
|---|---|---|
|
Apogee Trustees Limited Shareholder NZBN: 9429034238325 Entity (NZ Limited Company) |
Milford Auckland 0620 |
15 Aug 2014 - current |
Location
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