Topland Buildings Limited
Type: NZ Limited Company (Ltd)Topland Buildings Limited (New Zealand Business Number 9429042272472) was started on 04 Apr 2016. 4 addresses are currently in use by the company: 18 Kearns Drive, Hobsonville, Auckland, 0616 (type: registered, service). 100 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 30 shares (30% of shares), namely:
Liu, Ming (a director) located at Pinehill, Auckland postcode 0632. When considering the second group, a total of 1 shareholder holds 70% of all shares (exactly 70 shares); it includes
Liu, Quan (an individual) - located at Hobsonville, Auckland. "Building, house construction" (business classification E301120) is the classification the Australian Bureau of Statistics issued to Topland Buildings Limited. Our database was updated on 20 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 13 Ballyboe Place, Pinehill, Auckland, 0632 | Registered & physical & service | 04 Apr 2016 |
| 18 Kearns Drive, Hobsonville, Auckland, 0616 | Registered & service | 08 Feb 2023 |
| Name and Address | Role | Period |
|---|---|---|
|
Ming Liu
Pinehill, Auckland, 0632
Address used since 03 Nov 2023 |
Director | 03 Nov 2023 - current |
|
Quan Liu
Hobsonville, Auckland, 0616
Address used since 30 Jan 2023 |
Director | 30 Jan 2023 - 03 Nov 2023 |
|
Ming Liu
Pinehill, Auckland, 0632
Address used since 04 Apr 2016 |
Director | 04 Apr 2016 - 30 Jan 2023 |
|
Jun Ji
Pinehill, Auckland, 0632
Address used since 04 Apr 2016 |
Director | 04 Apr 2016 - 30 Jan 2023 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Liu, Ming Director |
Pinehill Auckland 0632 |
06 Nov 2023 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Liu, Quan Individual |
Hobsonville Auckland 0616 |
30 Jan 2023 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Mh Homes Limited Shareholder NZBN: 9429030195233 Company Number: 4470783 Entity |
Pinehill Auckland 0632 |
04 Apr 2016 - 30 Jan 2023 |
|
Gardenplus Limited Shareholder NZBN: 9429041237953 Company Number: 5223742 Entity |
Pinehill Auckland 0632 |
04 Apr 2016 - 30 Jan 2023 |
 |
Ming Liu Family Trustees Limited 13 Ballyboe Place |
|
Mh Homes Limited 13 Ballyboe Place |
|
Bnwsub Company Limited 20 Ballyboe Place |
|
Icom New Zealand Limited 23 Ballyboe Place |
|
Bj Investment Holdings Limited 22 Ballyboe Place |
|
Jj Solutions Limited 28 Ballyboe Place |
|
Icom New Zealand Limited 23 Ballyboe Place |
|
Better Building Services 2010 Limited 23 Bundoran Way |
|
Riverwood Group Limited 12 Taroka Close |
|
Xinyu Homes Limited 33 Manu Place |
|
Sha Constrction Limited 20 Manu Place |
|
Nsb Construction Limited 1 Greville Road |