General information
Top Flight Computer Services Limited
Type: NZ Limited Company (Ltd)9429033062945
New Zealand Business Number
2032435
Company Number
Registered
Company Status
Top Flight Computer Services Limited (issued an NZ business number of 9429033062945) was registered on 29 Oct 2007. 2 addresses are in use by the company: Rsm House, Level 2, 62 Highbrook Drive, East Tamaki, Auckland, 2013 (type: registered, physical). Level 2, Rsm House, 60 Highbrook Drive, East Tamaki, Auckland had been their registered address, until 03 Mar 2020. Top Flight Computer Services Limited used other names, namely: Top Flight Holdings Limited from 29 Oct 2007 to 18 Jan 2008. 100 shares are allocated to 10 shareholders who belong to 6 shareholder groups. The first group consists of 1 entity and holds 5 shares (5% of shares), namely:
Scott, David William (an individual) located at Red Beach, Red Beach postcode 0932. In the second group, a total of 2 shareholders hold 19% of all shares (19 shares); it includes
Munro, Debra Anne (an individual) - located at Epsom, Auckland,
Wilson, Colin Brian (a director) - located at Epsom, Auckland. Next there is the third group of shareholders, share allocation (19 shares, 19%) belongs to 1 entity, namely:
Kauri Corporate Services Limited, located at Albany, Auckland (an entity). Businesscheck's information was last updated on 30 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Rsm House, Level 2, 62 Highbrook Drive, East Tamaki, Auckland, 2013 | Registered & physical & service | 03 Mar 2020 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Grant Ian Hally
Remuera, Auckland, 1050
Address used since 11 Oct 2013 |
Director | 29 Oct 2007 - current |
|
Colin Brian Wilson
Epsom, Auckland, 1023
Address used since 29 Oct 2007 |
Director | 29 Oct 2007 - current |
|
Lyle Richmond Irwin
Albany, Auckland, 0632
Address used since 05 Nov 2013 |
Director | 05 Nov 2013 - current |
|
Lloyd Malcolm Kirby
Birkenhead, Auckland, 0626
Address used since 05 Nov 2013 |
Director | 05 Nov 2013 - current |
|
James Victor Kean
Mount Roskill, Auckland, 1041
Address used since 20 Apr 2010 |
Director | 29 Oct 2007 - 01 Nov 2010 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 2, Rsm House, 60 Highbrook Drive, East Tamaki, Auckland, 2013 | Registered & physical | 04 Oct 2019 - 03 Mar 2020 |
| Level 2, Building 5, 60 Highbrook Drive, East Tamaki, 2013 | Physical & registered | 21 May 2018 - 04 Oct 2019 |
| Ford Building, 86 Highbrook Drive, East Tamaki, 2013 | Registered & physical | 17 Feb 2011 - 21 May 2018 |
| Level 9, 50 Anzac Avenue, Auckland | Registered & physical | 29 Oct 2007 - 17 Feb 2011 |
Financial Data
Financial info
100
Total number of Shares
May
Annual return filing month
22 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 5
| Shareholder Name | Address | Period |
|---|---|---|
|
Scott, David William Individual |
Red Beach Red Beach 0932 |
01 Feb 2023 - current |
Shares Allocation #2 Number of Shares: 19
| Shareholder Name | Address | Period |
|---|---|---|
|
Munro, Debra Anne Individual |
Epsom Auckland 1023 |
25 May 2021 - current |
|
Wilson, Colin Brian Director |
Epsom Auckland 1023 |
06 May 2021 - current |
Shares Allocation #3 Number of Shares: 19
| Shareholder Name | Address | Period |
|---|---|---|
|
Kauri Corporate Services Limited Shareholder NZBN: 9429030465060 Entity (NZ Limited Company) |
Albany Auckland 0632 |
07 May 2021 - current |
Shares Allocation #4 Number of Shares: 19
| Shareholder Name | Address | Period |
|---|---|---|
|
Dht (2018) 1 Limited Shareholder NZBN: 9429046583482 Entity (NZ Limited Company) |
Albany Auckland 0632 |
06 May 2021 - current |
|
Irwin, Lyle Richmond Director |
Albany Auckland 0632 |
06 May 2021 - current |
Shares Allocation #5 Number of Shares: 19
| Shareholder Name | Address | Period |
|---|---|---|
|
Wilson, Colin Brian Director |
Epsom Auckland 1023 |
06 May 2021 - current |
|
Hally, Grant Ian Director |
Remuera Auckland 1050 |
06 May 2021 - current |
Shares Allocation #6 Number of Shares: 19
| Shareholder Name | Address | Period |
|---|---|---|
|
Groenewegen, Marinus Jacob Individual |
Beachlands Auckland 2018 |
16 Feb 2021 - current |
|
Groenewegen, Elizabeth Margaret Individual |
Beachlands Auckland 2018 |
16 Feb 2021 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
V C T Family Trust Other |
21 Dec 2009 - 27 Jul 2012 | |
|
James Kean Business Trust Other |
21 Dec 2009 - 08 Nov 2010 | |
|
Trustees In The L & R Kirby Family Trust Other |
Birkenhead |
21 Dec 2009 - 07 May 2021 |
|
Redvale Corporate Services Limited Shareholder NZBN: 9429030434974 Company Number: 4121938 Entity |
20 Apr 2018 - 06 May 2021 | |
|
Grant Hally Trust Two Other |
East Tamaki Auckland 2013 |
21 Dec 2009 - 06 May 2021 |
|
Groenewegen Holdings Limited Shareholder NZBN: 9429035628637 Company Number: 1466996 Entity |
East Tamaki Auckland 2013 |
21 Dec 2009 - 16 Feb 2021 |
|
Irwin, Lyle Richmond Director |
Albany Auckland 0632 |
14 Mar 2016 - 20 Apr 2018 |
|
S Hayes Family Trust Other |
21 Dec 2009 - 14 Jan 2015 | |
|
C B Wilson Family Trust Other |
Epsom |
21 Dec 2009 - 25 May 2021 |
|
Redvale Corporate Services Limited Shareholder NZBN: 9429030434974 Company Number: 4121938 Entity |
Albany Auckland 0632 |
20 Apr 2018 - 06 May 2021 |
|
Groenewegen Holdings Limited Shareholder NZBN: 9429035628637 Company Number: 1466996 Entity |
East Tamaki Auckland 2013 |
21 Dec 2009 - 16 Feb 2021 |
|
Prince & Partners Trustee Company Limited Shareholder NZBN: 9429039862013 Company Number: 267846 Entity |
29 Oct 2007 - 27 Jun 2010 | |
|
All Star Label Co.(1986) Limited Shareholder NZBN: 9429040719672 Company Number: 51697 Entity |
21 Dec 2009 - 02 Mar 2011 | |
|
Prince & Partners Trustee Company Limited Shareholder NZBN: 9429039862013 Company Number: 267846 Entity |
29 Oct 2007 - 27 Jun 2010 | |
|
Null - James Kean Business Trust Other |
21 Dec 2009 - 08 Nov 2010 | |
|
Null - V C T Family Trust Other |
21 Dec 2009 - 27 Jul 2012 | |
|
Null - S Hayes Family Trust Other |
21 Dec 2009 - 14 Jan 2015 | |
|
Null - Trustees In The Irwin Family Trust Other |
21 Dec 2009 - 14 Mar 2016 | |
|
Irwin, Gail Janet Individual |
Albany Auckland 0632 |
14 Mar 2016 - 20 Apr 2018 |
|
All Star Label Co.(1986) Limited Shareholder NZBN: 9429040719672 Company Number: 51697 Entity |
21 Dec 2009 - 02 Mar 2011 | |
|
Trustees In The Irwin Family Trust Other |
21 Dec 2009 - 14 Mar 2016 |
Location
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