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Top Trade International Limited

Type: NZ Limited Company (Ltd)
9429031354813
NZBN
3159269
Company Number
Registered
Company Status
F373970
Industry classification code
Wholesale Trade Nec
Industry classification description
Current address
83b Springs Road
East Tamaki
Auckland 2013
New Zealand
Postal & office & delivery address used since 08 Sep 2021
83b Springs Road
East Tamaki
Auckland 2013
New Zealand
Registered & physical & service address used since 16 Sep 2021

Top Trade International Limited, a registered company, was launched on 06 Oct 2010. 9429031354813 is the NZBN it was issued. "Wholesale trade nec" (ANZSIC F373970) is how the company was categorised. This company has been supervised by 2 directors: Yi Wang - an active director whose contract started on 06 Oct 2010,
Shuwen Chen - an inactive director whose contract started on 06 Oct 2010 and was terminated on 01 Jun 2017.
Updated on 24 Apr 2024, BizDb's database contains detailed information about 1 address: 83B Springs Road, East Tamaki, Auckland, 2013 (type: registered, physical).
Top Trade International Limited had been using 83F Springs Road, East Tamaki, Auckland as their registered address until 16 Sep 2021.
One entity owns all company shares (exactly 100 shares) - Wang, Yi - located at 2013, Dannemora, Auckland.

Addresses

Principal place of activity

Spings Road, East Tamakie, Auckland, 2013 New Zealand


Previous addresses

Address #1: 83f Springs Road, East Tamaki, Auckland, 2013 New Zealand

Registered & physical address used from 01 Apr 2020 to 16 Sep 2021

Address #2: 22 Navan Place, Dannemora, Auckland, 2016 New Zealand

Physical address used from 12 Sep 2016 to 01 Apr 2020

Address #3: 3 Karamu Street, Te Atatu Peninsula, Waitakere, 0610 New Zealand

Physical address used from 06 Oct 2010 to 12 Sep 2016

Address #4: 3 Karamu Street, Te Atatu Peninsula, Waitakere, 0610 New Zealand

Registered address used from 06 Oct 2010 to 01 Apr 2020

Contact info
64 9 2728398
04 Sep 2018 Phone
toptrading2011@hotmail.com
04 Sep 2018 Email
www.toptrade.net.nz
04 Sep 2018 Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: September

Annual return last filed: 02 Sep 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Director Wang, Yi Dannemora
Auckland
2016
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Director Shuwen Chen Te Atatu Peninsula
Waitakere
0610
New Zealand
Individual Chen, Shuwen Te Atatu Peninsula
Waitakere
0610
New Zealand
Directors

Yi Wang - Director

Appointment date: 06 Oct 2010

Address: Dannemora, Auckland, 2016 New Zealand

Address used since 30 Aug 2016


Shuwen Chen - Director (Inactive)

Appointment date: 06 Oct 2010

Termination date: 01 Jun 2017

Address: Dannemora, Auckland, 2016 New Zealand

Address used since 30 Aug 2016

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