General information
Topaz Group Limited
Type: NZ Limited Company (Ltd)9429034964972
New Zealand Business Number
1598602
Company Number
Registered
Company Status
Topaz Group Limited (NZBN 9429034964972) was incorporated on 03 Feb 2005. 2 addresses are currently in use by the company: 25 Park Lane, Whitianga, Whitianga, 3510 (type: registered, service). 2/13 Saltburn Road, Milford, Auckland had been their registered address, up until 23 Jan 2024. 100 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 100 shares (100% of shares), namely:
Global Capital Corporation Limited (an entity) located at Whitianga, Whitianga postcode 3510. The Businesscheck data was updated on 09 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 2/13 Saltburn Road, Milford, Auckland, 0620 | Physical | 06 Jul 2015 |
| 25 Park Lane, Whitianga, Whitianga, 3510 | Registered & service | 23 Jan 2024 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Wendy Davies
Milford, Auckland, 0620
Address used since 29 Jul 2015 |
Director | 03 Feb 2005 - current |
|
John Davies
Milford, Auckland, 0620
Address used since 29 Jul 2015 |
Director | 09 May 2011 - 07 Aug 2023 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 2/13 Saltburn Road, Milford, Auckland, 0620 | Registered & service | 06 Jul 2015 - 23 Jan 2024 |
| 6c Saltburn Road, Milford, Auckland | Registered & physical | 03 Feb 2005 - 06 Jul 2015 |
Financial Data
Financial info
100
Total number of Shares
April
Annual return filing month
17 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Global Capital Corporation Limited Shareholder NZBN: 9429036029181 Entity (NZ Limited Company) |
Whitianga Whitianga 3510 |
04 Apr 2011 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Gmd Group Limited Shareholder NZBN: 9429034978641 Company Number: 1596254 Entity |
03 Feb 2005 - 24 Dec 2010 | |
|
Heritage Corporate Holdings Limited Shareholder NZBN: 9429035584698 Company Number: 1474969 Entity |
24 Dec 2010 - 04 Apr 2011 | |
|
Gmd Group Limited Shareholder NZBN: 9429034978641 Company Number: 1596254 Entity |
03 Feb 2005 - 24 Dec 2010 | |
|
Heritage Global Investment Group Limited Shareholder NZBN: 9429034978641 Company Number: 1596254 Entity |
03 Feb 2005 - 24 Dec 2010 | |
|
Heritage Corporate Holdings Limited Shareholder NZBN: 9429035584698 Company Number: 1474969 Entity |
24 Dec 2010 - 04 Apr 2011 |
Location
Companies nearby
 |
Heritage Racing Limited 2/13 Saltburn Road |
|
Eclipse Trustees Limited 2/13 Saltburn Road |
|
Pacific Investment Corporation Limited 2/13 Saltburn Road |
|
Gmd Group Limited Flat 2, 13 Saltburn Road |
|
Heritage Stud Limited 2/13 Saltburn Road |
|
Heritage Corporate Holdings Limited 2/13 Saltburn Road |