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Toprock Investments Limited

Type: NZ Limited Company (Ltd)
9429033219189
NZBN
1970600
Company Number
Registered
Company Status
L671230
Industry classification code
Investment - Commercial Property
Industry classification description
Current address
30 The Terrace
Herald Island
Auckland 0618
New Zealand
Physical & registered & service address used since 18 Aug 2022
30 The Terrace
Herald Island
Auckland 0618
New Zealand
Office address used since 23 Oct 2023

Toprock Investments Limited was launched on 09 Aug 2007 and issued a business number of 9429033219189. The registered LTD company has been managed by 3 directors: Glen Barry Hosking - an active director whose contract began on 09 Aug 2007,
Estelle Ruth Hosking - an inactive director whose contract began on 09 Aug 2007 and was terminated on 28 Jun 2023,
Douglas Ernest Hosking - an inactive director whose contract began on 09 Aug 2007 and was terminated on 02 Mar 2018.
As stated in BizDb's information (last updated on 13 Mar 2024), the company uses 1 address: 30 The Terrace, Herald Island, Auckland, 0618 (category: office, registered).
Up to 18 Aug 2022, Toprock Investments Limited had been using 35 Robert Street, Whangarei as their registered address.
A total of 1000 shares are allotted to 2 groups (5 shareholders in total). As far as the first group is concerned, 500 shares are held by 2 entities, namely:
Hosking, Murray Douglas (an individual) located at Rd 2, Waipapa postcode 0295,
Hosking, Glen Barry (a director) located at Herald Island, Auckland postcode 0618.
The second group consists of 3 shareholders, holds 50% shares (exactly 500 shares) and includes
Hosking, Murray Douglas - located at Rd 2, Waipapa,
Hosking, Glen Barry - located at Herald Island, Auckland,
Hosking, Sylvan Marie - located at Herald Island, Auckland. Toprock Investments Limited was classified as "Investment - commercial property" (business classification L671230).

Addresses

Previous addresses

Address #1: 35 Robert Street, Whangarei, 0110 New Zealand

Registered & physical address used from 09 Aug 2019 to 18 Aug 2022

Address #2: 1a Douglas Street, Kensington, Whangarei, 0112 New Zealand

Physical & registered address used from 03 Nov 2014 to 09 Aug 2019

Address #3: C/-johnston O'shea Ltd, 9-11 Reyburn Street, Whangarei New Zealand

Physical & registered address used from 05 Nov 2009 to 03 Nov 2014

Address #4: Johnston O'shea Limited, Third Floor, 4 Vinery Lane, Whangarei

Physical & registered address used from 09 Aug 2007 to 05 Nov 2009

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: October

Annual return last filed: 23 Oct 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 500
Individual Hosking, Murray Douglas Rd 2
Waipapa
0295
New Zealand
Director Hosking, Glen Barry Herald Island
Auckland
0618
New Zealand
Shares Allocation #2 Number of Shares: 500
Individual Hosking, Murray Douglas Rd 2
Waipapa
0295
New Zealand
Individual Hosking, Glen Barry Herald Island
Auckland
0618
New Zealand
Individual Hosking, Sylvan Marie Herald Island
Auckland
0618
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Hosking, Estelle Ruth Whangarei
Individual Hosking, Estelle Ruth Whangarei
Individual Hosking, Estelle Ruth Whangarei
Individual Hosking, Estelle Ruth Whangarei
Individual Johnston, Craig Maurice R D 9
Whangarei

New Zealand
Individual Hosking, Douglas Ernest Whangarei
Individual Hosking, Douglas Ernest Whangarei
Individual Hosking, Douglas Ernest Whangarei
Individual Johnston, Craig Maurice R D 9
Whangarei

New Zealand
Directors

Glen Barry Hosking - Director

Appointment date: 09 Aug 2007

Address: Herald Island, Auckland, 0618 New Zealand

Address used since 18 Oct 2012


Estelle Ruth Hosking - Director (Inactive)

Appointment date: 09 Aug 2007

Termination date: 28 Jun 2023

Address: Whangarei, 0173 New Zealand

Address used since 22 Oct 2015


Douglas Ernest Hosking - Director (Inactive)

Appointment date: 09 Aug 2007

Termination date: 02 Mar 2018

Address: Whangarei, 0173 New Zealand

Address used since 22 Oct 2015

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