Top Enterprise Limited
Type: NZ Limited Company (Ltd)Top Enterprise Limited (New Zealand Business Number 9429038934582) was launched on 05 Nov 1992. 4 addresses are in use by the company: 20A Manawa Road, Remuera, Auckland, 1050 (type: registered, physical). 17C Corinthian Drive, Albany, Auckland had been their registered address, up until 29 Nov 2018. 1000 shares are issued to 4 shareholders who belong to 2 shareholder groups. The first group is composed of 2 entities and holds 500 shares (50 per cent of shares), namely:
Knight Coldicutt Trustees Limited (an entity) located at 175 Queen Street, Auckland postcode 1010,
Hsu, Nina Bao Fong (an individual) located at Remuera, Auckland postcode 1050. As far as the second group is concerned, a total of 2 shareholders hold 50 per cent of all shares (500 shares); it includes
Hsu, Nina Bao Fong (an individual) - located at Remuera, Auckland,
Lee, Eric Yen Lei (an individual) - located at Takapuna, Auckland. The Businesscheck information was last updated on 24 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 15 Kentigern Close, Pakuranga | Other (Address for Records) & records (Address for Records) | 01 Jul 1997 |
| 20a Manawa Road, Remuera, Auckland, 1050 | Registered & physical & service | 29 Nov 2018 |
| Name and Address | Role | Period |
|---|---|---|
|
Bao Fong Hsu
Remuera, Auckland, 1050
Address used since 15 Jul 2015 |
Director | 05 Nov 1992 - current |
|
Juei Tsang Hung
Pakuranga, Auckland,
Address used since 27 Jun 2003 |
Director | 03 Apr 1998 - 05 Dec 2010 |
|
Juei Tsang Hung
Pakuranga, Auckland,
Address used since 05 Nov 1992 |
Director | 05 Nov 1992 - 11 Dec 1997 |
| Previous address | Type | Period |
|---|---|---|
| 17c Corinthian Drive, Albany, Auckland, 0632 | Registered & physical | 07 Aug 2017 - 29 Nov 2018 |
| 17c Corinthian Drive, Albany, Auckland, 0632 | Physical & registered | 28 Sep 2016 - 07 Aug 2017 |
| Ford Building, 86 Highbrook Drive, Auckland, 2013 | Physical & registered | 23 Jun 2016 - 28 Sep 2016 |
| Ford Building, 86 Highbrook Drive, Auckland, 2013 | Registered | 18 Oct 2012 - 23 Jun 2016 |
| Ford Building, 86 Highbrook Drive, Auckland, 2013 | Physical | 23 Feb 2011 - 23 Jun 2016 |
| C/- Prince & Partners, Ford Building, 86 Highbrook Drive, Auckland, 2013 | Registered | 23 Feb 2011 - 18 Oct 2012 |
| 15 Kentigern Close, Pakuranga | Physical & registered | 01 Jan 1998 - 01 Jan 1998 |
| C/- Prince & Partners, Level 9, Custom House, 50 Anzac Ave, Auckland | Physical & registered | 01 Jan 1998 - 23 Feb 2011 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Knight Coldicutt Trustees Limited Shareholder NZBN: 9429037649081 Entity (NZ Limited Company) |
175 Queen Street Auckland 1010 |
10 Oct 2012 - current |
|
Hsu, Nina Bao Fong Individual |
Remuera Auckland 1050 |
05 Nov 1992 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Hsu, Nina Bao Fong Individual |
Remuera Auckland 1050 |
05 Nov 1992 - current |
|
Lee, Eric Yen Lei Individual |
Takapuna Auckland 0622 |
10 Oct 2012 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Hung, William Juei Tsang Individual |
Pakuranga Auckland |
05 Nov 1992 - 10 Oct 2012 |
|
Knight Coldicutt Trustees Limited Shareholder NZBN: 9429037649081 Company Number: 947814 Entity |
05 Nov 1992 - 10 Oct 2012 | |
|
Knight Coldicutt Trustees Limited Shareholder NZBN: 9429037649081 Company Number: 947814 Entity |
05 Nov 1992 - 10 Oct 2012 | |
|
Knight Coldicutt Trustees Limited Shareholder NZBN: 9429037649081 Company Number: 947814 Entity |
05 Nov 1992 - 10 Oct 2012 |
 |
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|
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|
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|
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|
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