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.
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
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 | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Director | Wang, Yi |
Dannemora Auckland 2016 New Zealand |
06 Oct 2010 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Director | Shuwen Chen |
Te Atatu Peninsula Waitakere 0610 New Zealand |
06 Oct 2010 - 28 Jun 2017 |
Individual | Chen, Shuwen |
Te Atatu Peninsula Waitakere 0610 New Zealand |
06 Oct 2010 - 28 Jun 2017 |
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
Shiermu Forest Limited
25 Drumquin Rise
Floral Solutions Limited
5 Owenbeg Rise
Keenagh Consulting Limited
17 Drumquin Rise
37 Malai Enterprises Limited
9 Navan Place
United Financial Services Limited
10 Owenbeg Rise
Constantine Corporate Trustee Limited
10 Owenbeg Rise
Dg Motel Limited
290 Pointview Drive
Eastern Shore Limited
56 Moyrus Crescent
Limerick B Medical Limited
13 Limerick Place
Lnz International Trading (nz) Limited
284 Point View Drive
Tfc Group Limited
38 Westerham Drive
Tiberias Company Limited
314 Point View Drive