General information

Top Variety Limited

Type: NZ Limited Company (Ltd)
9429041457665
New Zealand Business Number
5481162
Company Number
Removed
Company Status
G411030 - Grocery Retailing
Industry classification codes with description

Top Variety Limited (issued a business number of 9429041457665) was registered on 28 Oct 2014. 2 addresses are in use by the company: Flat 3 ,8A Quail Place, Hamilton Lake, Hamilton, 3204 (type: physical, registered). 95 Hakiaha Street, Taumarunui, Taumarunui had been their physical address, up to 11 Jul 2016. 100 shares are allotted to 3 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 51 shares (51 per cent of shares), namely:
Ben Tang Limited (an entity) located at Frankton, Hamilton postcode 3204. When considering the second group, a total of 2 shareholders hold 49 per cent of all shares (exactly 49 shares); it includes
Pingzhou Lai (a director) - located at Forrest Hill, Auckland,
Lai, Pingzhou (an individual) - located at Forrest Hill, Auckland. "Grocery retailing" (business classification G411030) is the classification the ABS issued Top Variety Limited. Our information was updated on 12 Sep 2023.

Current address Type Used since
Flat 3 ,8a Quail Place, Hamilton Lake, Hamilton, 3204 Physical & registered & service 11 Jul 2016
Directors
Name and Address Role Period
Bin Tang
Flagstaff, Hamilton, 3210
Address used since 02 Jul 2016
Director 28 Oct 2014 - current
Pingzhou Lai
Forrest Hill, Auckland, 0620
Address used since 11 Jun 2015
Director 11 Jun 2015 - current
Pinghong Lai
Taupo, Taupo, 3330
Address used since 01 Jun 2015
Director 28 Oct 2014 - 11 Jun 2015
Addresses
Previous address Type Period
95 Hakiaha Street, Taumarunui, Taumarunui, 3920 Physical & registered 28 Oct 2014 - 11 Jul 2016
Financial Data
Financial info
100
Total number of Shares
June
Annual return filing month
10 Jul 2018
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 51
Shareholder Name Address Period
Ben Tang Limited
Shareholder NZBN: 9429030695610
Entity (NZ Limited Company)
Frankton
Hamilton
3204
19 Jan 2018 - current
Shares Allocation #2 Number of Shares: 49
Shareholder Name Address Period
Pingzhou Lai
Director
Forrest Hill
Auckland
0620
28 Oct 2014 - current
Lai, Pingzhou
Individual
Forrest Hill
Auckland
0620
28 Oct 2014 - current

Historic shareholders

Shareholder Name Address Period
Tang, Bin
Director
Flagstaff
Hamilton
3210
28 Oct 2014 - 19 Jan 2018

Ultimate Holding Company
Effective Date 18 Jan 2018
Name Ben Tang Limited
Type Ltd
Ultimate Holding Company Number 3792276
Country of origin NZ
Address 8 Telford Place
Flagstaff
Hamilton 3210
Location
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