General information

Topline Benches Limited

Type: NZ Limited Company (Ltd)
9429032726626
New Zealand Business Number
2135342
Company Number
Registered
Company Status
C209080 - Stone - Cutting, Dressing, Polishing Or Shaping
Industry classification codes with description

Topline Benches Limited (issued a business number of 9429032726626) was incorporated on 28 May 2008. 9 addresess are currently in use by the company: 3A Parkwood Place, East Tamaki, Auckland, 2013 (type: postal, office). 3 Watea Road, Sandringham, Auckland had been their registered address, up until 11 Jul 2017. 1000 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 500 shares (50 per cent of shares), namely:
Lereculey, Kirstine Ellen (a director) located at Rd 1, Glenbrook postcode 2681. As far as the second group is concerned, a total of 1 shareholder holds 50 per cent of all shares (exactly 500 shares); it includes
Jackson, Phillip Simon (an individual) - located at Rd 1, Glenbrook. "Stone - cutting, dressing, polishing or shaping" (business classification C209080) is the classification the ABS issued Topline Benches Limited. The Businesscheck information was updated on 08 Mar 2024.

Current address Type Used since
3 Watea Road, Sandringham, Auckland Other (Address For Share Register) 28 May 2008
3a Parkwood Place, East Tamaki, Auckland, 2013 Registered & physical & service 11 Jul 2017
3a Parkwood Place, East Tamaki, Auckland, 2013 Other (Address For Share Register) & records & shareregister (Address For Share Register) 14 Jul 2020
3a Parkwood Place, East Tamaki, Auckland, 2013 Postal & office & delivery 04 Jul 2023
Contact info
www.toplinebenches.co.nz
Website
Directors
Name and Address Role Period
Phillip Jackson
Rd 3, Papakura, 2583
Address used since 24 Nov 2015
Rd 1, Pokeno, 2471
Address used since 03 Jul 2017
Rd 1, Glenbrook, 2681
Address used since 13 Jun 2019
Director 24 Nov 2015 - current
Kirstine Ellen Lereculey
Rd 1, Glenbrook, 2681
Address used since 18 Apr 2022
Director 18 Apr 2022 - current
Mark Vincent Holland
Papatoetoe, Auckland, 2025
Address used since 31 Jul 2015
Director 17 Jun 2009 - 27 Apr 2022
Andrew Squire
East Tamaki, Auckland,
Address used since 28 May 2008
Director 28 May 2008 - 17 Jun 2009
Addresses
Other active addresses
Type Used since
3a Parkwood Place, East Tamaki, Auckland, 2013 Postal & office & delivery 04 Jul 2023
Previous address Type Period
3 Watea Road, Sandringham, Auckland, 1025 Registered & physical 28 May 2008 - 11 Jul 2017
Financial Data
Financial info
1000
Total number of Shares
July
Annual return filing month
03 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 500
Shareholder Name Address Period
Lereculey, Kirstine Ellen
Director
Rd 1
Glenbrook
2681
27 Apr 2022 - current
Shares Allocation #2 Number of Shares: 500
Shareholder Name Address Period
Jackson, Phillip Simon
Individual
Rd 1
Glenbrook
2681
03 Dec 2013 - current

Historic shareholders

Shareholder Name Address Period
Squire, Andrew
Individual
East Tamaki
Auckland
28 May 2008 - 27 Jun 2010
Squire, Janet
Individual
East Tamaki
28 May 2008 - 27 Jun 2010
Holland, Mark Vincent
Individual
Papatoetoe
17 Jun 2009 - 27 Apr 2022
Location
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