General information
Top Loan Limited
Type: NZ Limited Company (Ltd)9429041507193
New Zealand Business Number
5504700
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
K641930 - Mortgage Broking Service
Industry classification codes with description
Top Loan Limited (issued an NZBN of 9429041507193) was started on 20 Nov 2014. 2 addresses are in use by the company: 24A Springleigh Avenue, Mount Albert, Auckland, 1025 (type: physical, service). 24 Springleigh Avenue, Mount Albert, Auckland had been their registered address, until 10 Oct 2019. 100 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 100 shares (100 per cent of shares), namely:
Zhang, Caiyun (a director) located at Mount Albert, Auckland postcode 1025. "Mortgage broking service" (ANZSIC K641930) is the category the ABS issued Top Loan Limited. Our data was updated on 23 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 24a Springleigh Avenue, Mount Albert, Auckland, 1025 | Physical & service & registered | 10 Oct 2019 |
Contact info
64 09 8456666
Phone (Phone)
toploan88@gmail.com
Email (nzbn-reserved-invoice-email-address-purpose)
toploan88@gmail.com
Email
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Caiyun Zhang
Mount Albert, Auckland, 1025
Address used since 20 Nov 2014 |
Director | 20 Nov 2014 - current |
Addresses
Principal place of activity
| 24a Springleigh Avenue , Mount Albert , Auckland , 1025 |
| Previous address | Type | Period |
|---|---|---|
| 24 Springleigh Avenue, Mount Albert, Auckland, 1025 | Registered & physical | 20 Nov 2014 - 10 Oct 2019 |
Financial Data
Financial info
100
Total number of Shares
October
Annual return filing month
03 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Zhang, Caiyun Director |
Mount Albert Auckland 1025 |
20 Nov 2014 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Zhang, Cuiyun Individual |
East Tamaki Auckland 2013 |
31 Mar 2017 - 27 Mar 2018 |
Location
Companies nearby
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Naturally New Zealand (2002) Limited 24 Springleigh Avenue |
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|
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|
Louise Donaldson Trustee Limited 34 Springleigh Avenue |
|
Wonderful 3 Brothers Limited 21a Fairleigh Avenue |
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