General information
Top Harbour Limited
Type: NZ Limited Company (Ltd)9429031358545
New Zealand Business Number
3154787
Company Number
Registered
Company Status
109921513
GST Number
E321110 - Land Development Or Subdivision (excluding Buildings Construction)
Industry classification codes with description
Top Harbour Limited (NZBN 9429031358545) was incorporated on 01 Oct 2010. 7 addresess are in use by the company: Flat 103, 100 Parnell Road, Parnell, Auckland, 1052 (type: registered, service). 28 Bassett Road, Remuera, Auckland had been their registered address, until 10 Oct 2023. 1000 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 1000 shares (100 per cent of shares), namely:
New Wish Investment Limited (an other) located at China Insurance Group Building, Hong Kong. "Land development or subdivision (excluding buildings construction)" (ANZSIC E321110) is the classification the ABS issued Top Harbour Limited. The Businesscheck information was updated on 21 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 34 Vero Centre, 48 Shortland St, Auckland Central, Auckland, 1010 | Physical & registered & service | 27 Mar 2013 |
| Level 34 Vero Centre, 48 Shortland St, Auckland Central, Auckland, 1010 | Postal & office & delivery | 06 May 2020 |
| Flat 103, 100 Parnell Road, Parnell, Auckland, 1052 | Registered & service | 10 Oct 2023 |
Contact info
http://fairwaybay.co.nz/
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Lei Nie
Remuera, Auckland, 1050
Address used since 31 May 2021
Somerville, Auckland, 2014
Address used since 12 Mar 2018 |
Director | 12 Mar 2018 - current |
|
Jason Xiao Heng Jiang
Shanghai, 0000
Address used since 12 Mar 2018 |
Director | 12 Mar 2018 - current |
|
Yabin Wu
Kohimarama, Auckland, 1071
Address used since 06 Mar 2023 |
Director | 06 Mar 2023 - current |
|
Bing Wang
Jianding District, Shanghai, 0000
Address used since 12 Mar 2018 |
Director | 12 Mar 2018 - 06 Mar 2023 |
|
Xin Pan
Epsom, Auckland, 1023
Address used since 31 Mar 2015
Shanghai,
Address used since 18 May 2011 |
Director | 18 May 2011 - 01 May 2020 |
|
Terry Lee
Remuera, Auckland, 1050
Address used since 28 Mar 2014 |
Director | 29 Mar 2011 - 12 Mar 2018 |
|
Li Hua Li
6 Aberdeen Street,
Address used since 18 May 2011 |
Director | 18 May 2011 - 18 Nov 2016 |
|
Zhengwei Fang
Lane 1155 Shanxi Road, North Shanghai, 2000040
Address used since 18 May 2011 |
Director | 18 May 2011 - 18 Nov 2016 |
|
Fuqiang Zhang
Lane 718 Jiaozhou Road, Shanghai, 200040
Address used since 18 May 2011 |
Director | 18 May 2011 - 18 Nov 2016 |
|
Sin Vui Liew
Saint Heliers, Auckland, 1071
Address used since 01 Oct 2010 |
Director | 01 Oct 2010 - 29 Mar 2011 |
Addresses
Principal place of activity
| Level 34 Vero Centre, 48 Shortland St , Auckland Central , Auckland , 1010 |
| Previous address | Type | Period |
|---|---|---|
| 28 Bassett Road, Remuera, Auckland, 1050 | Registered & service | 27 Jun 2023 - 10 Oct 2023 |
| Suite 1, 139 Vincent Street, Auckland Central, Auckland, 1010 | Registered & physical | 01 Oct 2010 - 27 Mar 2013 |
Financial Data
Financial info
1000
Total number of Shares
June
Annual return filing month
December
Financial report filing month
19 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1000
| Shareholder Name | Address | Period |
|---|---|---|
|
New Wish Investment Limited Shareholder NZBN: 9429036652488 Other (Other) |
China Insurance Group Building Hong Kong |
25 Sep 2012 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
New Zealand Precision Nutrition Limited Shareholder NZBN: 9429031358385 Company Number: 3154465 Entity |
01 Oct 2010 - 24 May 2011 | |
|
Harbour Paradise Limited Shareholder NZBN: 9429031358385 Company Number: 3154465 Entity |
01 Oct 2010 - 24 May 2011 | |
|
Harbour Paradise Limited Shareholder NZBN: 9429031358385 Company Number: 3154465 Entity |
01 Oct 2010 - 24 May 2011 | |
|
Shanghai Zendai Real Property Limited Company Number: 1423249 Other |
25 Sep 2012 - 20 Dec 2016 | |
|
Westlake Investment Limited Shareholder NZBN: 9429031423458 Company Number: 3061150 Entity |
24 May 2011 - 16 Feb 2017 | |
|
Shanghai Zendai Real Property Limited Company Number: 1423249 Other |
25 Sep 2012 - 20 Dec 2016 | |
|
Westlake Investment Limited Shareholder NZBN: 9429031423458 Company Number: 3061150 Entity |
24 May 2011 - 16 Feb 2017 |
Ultimate Holding Company
| Effective Date | 15 Feb 2017 |
| Name | New Wish Investment Limited |
| Type | Investment |
| Country of origin | HK |
| Address |
Room 1606, 16f China Insurance Group Building Hong Kong |
Location
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