Top Mansion Property Development Limited
Type: NZ Limited Company (Ltd)Top Mansion Property Development Limited (issued an NZ business identifier of 9429042099611) was incorporated on 07 Dec 2015. 2 addresses are in use by the company: 117 Khyber Pass Road, Grafton, Auckland, 1023 (type: registered, physical). Level 26, Pwc Tower, 188 Quay Street, Auckland Central, Auckland had been their physical address, up to 08 Oct 2018. 10000 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 10000 shares (100% of shares), namely:
Grand Equity Investment Nz Limited (an entity) located at Grafton, Auckland postcode 1023. "Residential property operation and development (excluding site construction)" (business classification L671180) is the category the Australian Bureau of Statistics issued to Top Mansion Property Development Limited. Our data was last updated on 18 Feb 2024.
| Current address | Type | Used since |
|---|---|---|
| 117 Khyber Pass Road, Grafton, Auckland, 1023 | Registered & physical & service | 08 Oct 2018 |
| Name and Address | Role | Period |
|---|---|---|
|
Yuehua Tan
Shap Pat Heong, Yuen Long Nt, Hong Kong,
Address used since 29 Sep 2018
Panyu District, Guangzhou, Guangdong,
Address used since 07 Dec 2015 |
Director | 07 Dec 2015 - current |
|
William Wei Guo
Remuera, Auckland, 1050
Address used since 01 Mar 2016 |
Director | 01 Mar 2016 - current |
|
Xuemin Ye
Howick, Auckland, 2014
Address used since 07 Dec 2015 |
Director | 07 Dec 2015 - 02 Mar 2016 |
| Previous address | Type | Period |
|---|---|---|
| Level 26, Pwc Tower, 188 Quay Street, Auckland Central, Auckland, 1010 | Physical & registered | 26 Jul 2016 - 08 Oct 2018 |
| 35 Chancery Street, Auckland Central, Auckland, 1010 | Physical & registered | 07 Dec 2015 - 26 Jul 2016 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Grand Equity Investment NZ Limited Shareholder NZBN: 9429042034179 Entity (NZ Limited Company) |
Grafton Auckland 1023 |
07 Dec 2015 - current |
Ultimate Holding Company
| Effective Date | 20 Sep 2016 |
| Name | Guangzhou Jinxiu Dadi Property Development Co., Ltd |
| Type | Limited Liability |
| Ultimate Holding Company Number | 91524515 |
| Country of origin | CN |
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