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Topstar New Zealand Trading Limited

Type: NZ Limited Company (Ltd)
9429041122501
NZBN
5011200
Company Number
Registered
Company Status
F350430
Industry classification code
Motor Vehicle Part Dealing - New
Industry classification description
Current address
Flat 6, 9 Marama Avenue
Epsom
Auckland 1023
New Zealand
Registered & physical & service address used since 12 Jul 2019

Topstar New Zealand Trading Limited was registered on 05 Mar 2014 and issued an NZ business identifier of 9429041122501. The registered LTD company has been supervised by 2 directors: Yinghui Lyu - an active director whose contract began on 05 Mar 2014,
Bao Ma - an inactive director whose contract began on 01 Mar 2019 and was terminated on 29 Mar 2021.
According to the BizDb data (last updated on 24 Mar 2024), this company uses 2 addresses: 127 Sunnybrae Road, Hillcrest, Auckland, 0627 (office address),
Flat 6, 9 Marama Avenue, Epsom, Auckland, 1023 (registered address),
Flat 6, 9 Marama Avenue, Epsom, Auckland, 1023 (physical address),
Flat 6, 9 Marama Avenue, Epsom, Auckland, 1023 (service address) among others.
Up until 12 Jul 2019, Topstar New Zealand Trading Limited had been using 127 Sunnybrae Road, Hillcrest, Auckland as their physical address.
BizDb found previous aliases for this company: from 03 Mar 2014 to 05 Mar 2014 they were named Top Star Trading Limited.
A total of 100 shares are issued to 1 group (1 sole shareholder). When considering the first group, 100 shares are held by 1 entity, namely:
Lyu, Yinghui (a director) located at Epsom, Auckland postcode 1023. Topstar New Zealand Trading Limited is classified as "Motor vehicle part dealing - new" (business classification F350430).

Addresses

Principal place of activity

127 Sunnybrae Road, Hillcrest, Auckland, 0627 New Zealand


Previous addresses

Address #1: 127 Sunnybrae Road, Hillcrest, Auckland, 0627 New Zealand

Physical & registered address used from 30 Apr 2014 to 12 Jul 2019

Address #2: Flat 6, 9 Marama Avenue, Epsom, Auckland, 1023 New Zealand

Physical & registered address used from 05 Mar 2014 to 30 Apr 2014

Contact info
angelshanghai@163.com
11 Jul 2018 Email
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: November

Annual return last filed: 30 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Director Lyu, Yinghui Epsom
Auckland
1023
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Ma, Bao Epsom
Auckland
1023
New Zealand
Directors

Yinghui Lyu - Director

Appointment date: 05 Mar 2014

Address: Epsom, Auckland, 1023 New Zealand

Address used since 05 Mar 2014


Bao Ma - Director (Inactive)

Appointment date: 01 Mar 2019

Termination date: 29 Mar 2021

Address: Epsom, Auckland, 1023 New Zealand

Address used since 01 Mar 2019

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