Top Shelf Builders Limited was started on 23 Sep 2015 and issued an NZBN of 9429041988107. The registered LTD company has been supervised by 1 director, named Mark Foster - an active director whose contract started on 23 Sep 2015.
According to our information (last updated on 01 Apr 2024), the company registered 2 addresses: 1274 Paterangi Road, Rd 3, Ohaupo, 3883 (physical address),
1274 Paterangi Road, Rd 3, Ohaupo, 3883 (service address),
Level 3, 24 Anzac Parade, Hamilton East, Hamilton, 3216 (registered address).
Up to 25 Aug 2020, Top Shelf Builders Limited had been using Level 3, 24 Anzac Parade, Hamilton East, Hamilton as their physical address.
A total of 120 shares are issued to 2 groups (2 shareholders in total). As far as the first group is concerned, 60 shares are held by 1 entity, namely:
Foster, Mark (a director) located at Newstead, Hamilton postcode 3284.
The second group consists of 1 shareholder, holds 50% shares (exactly 60 shares) and includes
Foster, Kelly - located at Newstead, Hamilton. Top Shelf Builders Limited was categorised as "House construction, alteration, renovation or general repair" (ANZSIC E301130).
Previous addresses
Address #1: Level 3, 24 Anzac Parade, Hamilton East, Hamilton, 3216 New Zealand
Physical address used from 21 Mar 2019 to 25 Aug 2020
Address #2: 24 Anzac Parade, Hamilton East, Hamilton, 3216 New Zealand
Physical & registered address used from 11 Mar 2016 to 21 Mar 2019
Address #3: 24 Bridge Street, Hamilton East, Hamilton, 3216 New Zealand
Physical & registered address used from 23 Sep 2015 to 11 Mar 2016
Basic Financial info
Total number of Shares: 120
Annual return filing month: March
Annual return last filed: 08 Mar 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 60 | |||
Director | Foster, Mark |
Newstead Hamilton 3284 New Zealand |
23 Sep 2015 - |
Shares Allocation #2 Number of Shares: 60 | |||
Individual | Foster, Kelly |
Newstead Hamilton 3284 New Zealand |
23 Sep 2015 - |
Mark Foster - Director
Appointment date: 23 Sep 2015
Address: Rd 3, Ohaupo, 3883 New Zealand
Address used since 17 Aug 2020
Address: Newstead, Hamilton, 3284 New Zealand
Address used since 05 Jun 2018
Address: Rd 4, Hamilton, 3284 New Zealand
Address used since 23 Sep 2015
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