Top One Real Estate Limited
Type: NZ Limited Company (Ltd)Top One Real Estate Limited (issued an NZ business identifier of 9429031168861) was started on 24 Mar 2011. 2 addresses are currently in use by the company: Level 3,136 Broadway, Newmarket, Auckland, 1023 (type: physical, registered). 12 Osterley Way, Manukau, Manukau had been their registered address, until 01 Sep 2020. 100 shares are allocated to 2 shareholders who belong to 1 shareholder group. The first group contains 2 entities and holds 100 shares (100% of shares), namely:
Patel, Jatinbhai (an individual) located at Flat Bush, Auckland postcode 2016,
Brba Trustees No. 15 Limited (an entity) located at Manukau, Auckland postcode 2104. "Real estate rental agency service" (ANZSIC L672060) is the classification the ABS issued to Top One Real Estate Limited. The Businesscheck database was updated on 05 May 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 3,136 Broadway, Newmarket, Auckland, 1023 | Physical & registered & service | 01 Sep 2020 |
| Name and Address | Role | Period |
|---|---|---|
|
Malkit Kaur Maharaj
Mount Wellington, Auckland, 1060
Address used since 13 Apr 2018 |
Director | 13 Apr 2018 - current |
|
Hai Duong Ha
St Heliers, Auckland, 1071
Address used since 13 Sep 2022
Bucklands Beach, Auckland, 2012
Address used since 31 Oct 2019 |
Director | 31 Oct 2019 - current |
|
Colin Edwin Anthony Claxton
Rd 4, Papakura, 2584
Address used since 21 Nov 2017
Weymouth, Auckland, 2103
Address used since 07 Mar 2012 |
Director | 07 Mar 2012 - 13 Apr 2018 |
|
Hai Duong Ha
Bucklands Beach, Auckland, 2012
Address used since 04 Sep 2017 |
Director | 04 Sep 2017 - 27 Oct 2017 |
|
Duong Hai Ha
Whitford, Manukau, 2016
Address used since 24 Mar 2011 |
Director | 24 Mar 2011 - 13 Mar 2012 |
| Previous address | Type | Period |
|---|---|---|
| 12 Osterley Way, Manukau, Manukau, 2104 | Registered & physical | 24 Mar 2011 - 01 Sep 2020 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Patel, Jatinbhai Individual |
Flat Bush Auckland 2016 |
09 Sep 2013 - current |
|
Brba Trustees No. 15 Limited Shareholder NZBN: 9429030871762 Entity (NZ Limited Company) |
Manukau Auckland 2104 |
07 Mar 2012 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Don Ha Trustee Company Limited Shareholder NZBN: 9429033076461 Company Number: 2019114 Entity |
24 Mar 2011 - 07 Mar 2012 | |
|
Singh, Ravi Sharan Individual |
Manukau Auckland 2104 |
24 Mar 2011 - 09 Sep 2013 |
|
Don Ha Trustee Company Limited Shareholder NZBN: 9429033076461 Company Number: 2019114 Entity |
24 Mar 2011 - 07 Mar 2012 |
 |
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