General information

Top Notch Investments Limited

Type: NZ Limited Company (Ltd)
9429033135380
New Zealand Business Number
1984949
Company Number
Registered
Company Status
K624060 - Investment Operation - Own Account
Industry classification codes with description

Top Notch Investments Limited (issued an NZ business number of 9429033135380) was launched on 14 Sep 2007. 2 addresses are in use by the company: 268 East Coast Road, Forrest Hill, Auckland, 0620 (type: registered, physical). 268 East Coast Road, Campbells Bay, Auckland had been their registered address, up until 20 Jun 2013. 100 shares are allocated to 3 shareholders who belong to 3 shareholder groups. The first group is composed of 1 entity and holds 10 shares (10 per cent of shares), namely:
Mcphee, Emily Jean (an individual) located at Forrest Hill, Auckland postcode 0620. As far as the second group is concerned, a total of 1 shareholder holds 45 per cent of all shares (exactly 45 shares); it includes
Mcphee, Geoffrey Athol (an individual) - located at Forrest Hill, Auckland. The third group of shareholders, share allocation (45 shares, 45%) belongs to 1 entity, namely:
Mcphee, Vivien Jean, located at Forrest Hill, Auckland (an individual). "Investment operation - own account" (ANZSIC K624060) is the classification the Australian Bureau of Statistics issued Top Notch Investments Limited. The Businesscheck information was updated on 13 Mar 2024.

Current address Type Used since
268 East Coast Road, Forrest Hill, Auckland, 0620 Registered & physical & service 20 Jun 2013
Contact info
64 9 4103303
Phone (Phone)
geoffmcphee@gmail.com
Email
No website
Website
Directors
Name and Address Role Period
Vivien Jean Mcphee
Forrest Hill, North Shore City, 0620
Address used since 16 Sep 2009
Director 14 Sep 2007 - current
Geoffrey Athol Mcphee
Forrest Hill, North Shore City, 0620
Address used since 16 Sep 2009
Director 14 Sep 2007 - current
Addresses
Previous address Type Period
268 East Coast Road, Campbells Bay, Auckland Registered & physical 14 Sep 2007 - 20 Jun 2013
Financial Data
Financial info
100
Total number of Shares
September
Annual return filing month
24 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 10
Shareholder Name Address Period
Mcphee, Emily Jean
Individual
Forrest Hill
Auckland
0620
14 Sep 2007 - current
Shares Allocation #2 Number of Shares: 45
Shareholder Name Address Period
Mcphee, Geoffrey Athol
Individual
Forrest Hill
Auckland
0620
14 Sep 2007 - current
Shares Allocation #3 Number of Shares: 45
Shareholder Name Address Period
Mcphee, Vivien Jean
Individual
Forrest Hill
Auckland
0620
14 Sep 2007 - current
Location
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