General information

The Topstone Limited

Type: NZ Limited Company (Ltd)
9429030245655
New Zealand Business Number
4424038
Company Number
Registered
Company Status

The Topstone Limited (issued a New Zealand Business Number of 9429030245655) was launched on 26 Apr 2013. 5 addresess are currently in use by the company: Po Box 302247, North Harbour, Auckland, 0751 (type: postal, office). 52 East Coast Road, Milford, Auckland had been their physical address, up to 18 Mar 2015. The Topstone Limited used more names, namely: Topstone Trustee Limited from 26 Apr 2013 to 01 May 2013. 1 share is allocated to 2 shareholders who belong to 1 shareholder group. The first group consists of 2 entities and holds 1 share (100 per cent of shares), namely:
Hoo, Dean (a director) located at Ellerslie, Auckland postcode 1051,
Yek, Christina Siew Ing (an individual) located at Ellerslie, Auckland postcode 1051. Businesscheck's information was last updated on 29 Feb 2024.

Current address Type Used since
7 Tarndale Grove, Rosedale, Auckland, 0632 Physical & registered & service 18 Mar 2015
Po Box 302247, North Harbour, Auckland, 0751 Postal 01 Aug 2019
7 Tarndale Grove, Rosedale, Auckland, 0632 Office & delivery 01 Aug 2019
Contact info
64 09 5202010
Phone (Phone)
gary.wu@goodland.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
No website
Website
Directors
Name and Address Role Period
Dine Yoeh Hoo
Ellerslie, Auckland, 1051
Address used since 01 May 2013
Director 01 May 2013 - current
Dean Hoo
Ellerslie, Auckland, 1051
Address used since 01 May 2013
Director 01 May 2013 - current
Mark Simon Hornabrook
Auckland Central, Auckland, 1010
Address used since 26 Apr 2013
Director 26 Apr 2013 - 07 May 2013
Addresses
Principal place of activity
7 Tarndale Grove , Rosedale , Auckland , 0632
Previous address Type Period
52 East Coast Road, Milford, Auckland, 0620 Physical & registered 27 May 2013 - 18 Mar 2015
Level 1, 52 East Coast Road, Auckland, 0600 Physical & registered 26 Apr 2013 - 27 May 2013
Financial Data
Financial info
1
Total number of Shares
August
Annual return filing month
31 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1
Shareholder Name Address Period
Hoo, Dean
Director
Ellerslie
Auckland
1051
13 Jul 2022 - current
Yek, Christina Siew Ing
Individual
Ellerslie
Auckland
1051
01 May 2013 - current

Historic shareholders

Shareholder Name Address Period
Hoo, Dine Yoeh
Individual
Ellerslie
Auckland
1051
01 May 2013 - 13 Jul 2022
Hornabrook, Mark Simon
Individual
Auckland Central
Auckland
1010
26 Apr 2013 - 01 May 2013
Mark Simon Hornabrook
Director
Auckland Central
Auckland
1010
26 Apr 2013 - 01 May 2013
Location
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