Topuni Holdings Limited
Type: NZ Limited Company (Ltd)Topuni Holdings Limited (NZBN 9429036501151) was started on 10 May 2002. 2 addresses are currently in use by the company: Level 4, 4 Graham Street, Auckland, 1010 (type: physical, service). Level 8, Westpac Trust Tower, 120 Albert St had been their registered address, until 19 Dec 2016. 12000 shares are allotted to 4 shareholders who belong to 2 shareholder groups. The first group contains 3 entities and holds 11999 shares (99.99% of shares), namely:
Inger Trustee Company Limited (an entity) located at Auckland Central, Auckland postcode 1010,
Inger, Joanne Adele (an individual) located at Takapuna, Auckland,
Inger, Peter Glen (an individual) located at Takapuna, Auckland. In the second group, a total of 1 shareholder holds 0.01% of all shares (exactly 1 share); it includes
Inger, Peter Glen (an individual) - located at Takapuna, Auckland. "Holding company operation - passive investment in subsidiary companies" (business classification K624030) is the classification the ABS issued to Topuni Holdings Limited. Businesscheck's information was updated on 11 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 4, 4 Graham Street, Auckland, 1010 | Physical & service & registered | 19 Dec 2016 |
| Name and Address | Role | Period |
|---|---|---|
|
Peter Glen Inger
Takapuna, Auckland, 0622
Address used since 10 May 2002 |
Director | 10 May 2002 - current |
|
Joanne Adele Inger
Takapuna, Auckland, 0622
Address used since 23 May 2013 |
Director | 23 May 2013 - 23 May 2013 |
|
Robert Orry Grimmett
Kaiwaka, Rd 5 Wellsford,
Address used since 29 Mar 2006 |
Director | 29 Mar 2006 - 24 Dec 2009 |
|
Roger David Collins
Northcote, North Shore City,
Address used since 11 Dec 2009 |
Director | 11 Dec 2009 - 24 Dec 2009 |
|
Joanne Adele Inger
Takapuna, Auckland,
Address used since 10 May 2002 |
Director | 10 May 2002 - 10 Aug 2006 |
| Previous address | Type | Period |
|---|---|---|
| Level 8, Westpac Trust Tower, 120 Albert St | Registered | 08 Sep 2005 - 19 Dec 2016 |
| Level 8 Westpac Trust Tower, 120 Albert Street, Auckland | Physical | 08 Sep 2005 - 19 Dec 2016 |
| C/- Bdo Spicers, Level 8, Westpac Trust Tower, 120 Albert Street | Physical & registered | 10 May 2002 - 08 Sep 2005 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Inger Trustee Company Limited Shareholder NZBN: 9429048130264 Entity (NZ Limited Company) |
Auckland Central Auckland 1010 |
08 May 2020 - current |
|
Inger, Joanne Adele Individual |
Takapuna Auckland |
10 May 2002 - current |
|
Inger, Peter Glen Individual |
Takapuna Auckland |
10 May 2002 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Inger, Peter Glen Individual |
Takapuna Auckland |
10 May 2002 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Avery, John Richard Individual |
Milford Auckland |
10 May 2002 - 08 May 2020 |
|
Insight Legal Trustee Company Limited Shareholder NZBN: 9429034932759 Company Number: 1603914 Entity |
26 Apr 2006 - 26 Apr 2006 | |
|
Grimmett, Robert Orry Individual |
Kaiwaka Rd 5, Wellsford |
26 Apr 2006 - 27 Jun 2010 |
|
Insight Legal Trustee Company Limited Shareholder NZBN: 9429034932759 Company Number: 1603914 Entity |
26 Apr 2006 - 26 Apr 2006 |
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