General information

Top One Trading Limited

Type: NZ Limited Company (Ltd)
9429030155985
New Zealand Business Number
4526998
Company Number
Registered
Company Status
F350110 - F350110 Car Wholesaling
Industry classification codes with description

Top One Trading Limited (issued an NZ business number of 9429030155985) was incorporated on 03 Jul 2013. 1 address is currently in use by the company: 79 San Valentino Drive, Henderson, Auckland, 0612 (type: registered, physical). 4 Annette Avenue, Te Atatu South, Auckland had been their registered address, up until 11 Dec 2015. 10000 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 10000 shares (100 per cent of shares), namely:
Chulei Wu (a director) located at Henderson, Auckland postcode 0612. "F350110 Car wholesaling" (business classification F350110) is the category the ABS issued Top One Trading Limited. The Businesscheck database was last updated on 13 May 2022.

Current address Type Used since
79 San Valentino Drive, Henderson, Auckland, 0612 Registered & physical 11 Dec 2015
Contact info
64 9 8371818
Phone (Phone)
jackeywu520@hotmail.com
Email
www.topmotors.co.nz
Website
Directors
Name and Address Role Period
Chulei Wu
Henderson, Auckland, 0612
Address used since 03 Jul 2013
Te Atatu South, Auckland, 0610
Address used since 03 Jul 2013
Director 03 Jul 2013 - current
Amin Kassouri
Long Bay, Auckland, 0630
Address used since 01 Aug 2019
Director 01 Aug 2019 - 22 Aug 2019
Addresses
Principal place of activity
4 Annette Avenue , Te Atatu South , Auckland , 0610
Previous address Type Period
4 Annette Avenue, Te Atatu South, Auckland, 0610 Registered & physical 03 Jul 2013 - 11 Dec 2015
Financial Data
Financial info
10000
Total number of Shares
August
Annual return filing month
08 Aug 2019
Annual return last filed
Shares Allocation Number of Shares: 10000
Shareholder Name Address Period
Chulei Wu
Director
Henderson
Auckland
0612
03 Jul 2013 - current

Historic shareholders

Shareholder Name Address Period
Amin Kassouri
Individual
Long Bay
Auckland
0630
09 Aug 2019 - 22 Aug 2019
Amin Kassouri
Individual
Long Bay
Auckland
0630
01 Jun 2017 - 15 Aug 2017
Amin Kael
Individual
Long Bay
Auckland
0630
30 Mar 2018 - 14 Nov 2018
Location
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