Topia Development Limited, a registered company, was started on 09 Feb 2016. 9429042177760 is the New Zealand Business Number it was issued. "Residential property operation and development (excluding site construction)" (business classification L671180) is how the company has been categorised. The company has been managed by 6 directors: Jung Sook Kim - an active director whose contract began on 27 Feb 2019,
Jin Woo Heo - an active director whose contract began on 07 Mar 2019,
Jinwoo Heo - an active director whose contract began on 07 Mar 2019,
Jin Woo Heo - an inactive director whose contract began on 31 Oct 2016 and was terminated on 27 Feb 2019,
Je Ha Park - an inactive director whose contract began on 26 Feb 2018 and was terminated on 11 Oct 2018.
Last updated on 18 Apr 2024, the BizDb database contains detailed information about 1 address: Level 1, 5 Short Street, Newmarket, Auckland, 1023 (types include: registered, physical).
Topia Development Limited had been using Level 5, 5 Short Street, Newmarket, Auckland as their registered address up until 27 Jun 2022.
One entity controls all company shares (exactly 10000 shares) - Heo, Jin Woo - located at 1023, Mission Bay, Auckland.
Principal place of activity
Level 1, 5 Short Street, Newmarket, Auckland, 1023 New Zealand
Previous addresses
Address #1: Level 5, 5 Short Street, Newmarket, Auckland, 1023 New Zealand
Registered & physical address used from 14 Sep 2020 to 27 Jun 2022
Address #2: Suite 1, 10 Kingdon Street, Newmarket, Auckland, 1023 New Zealand
Registered & physical address used from 17 Jun 2020 to 14 Sep 2020
Address #3: Suite 3-4 Level 7 253-261 Queen Street, Auckland Central, Auckland, 1010 New Zealand
Registered & physical address used from 02 Mar 2018 to 17 Jun 2020
Address #4: 50 Cook Street, Auckland Central, Auckland, 1010 New Zealand
Registered & physical address used from 26 Apr 2016 to 02 Mar 2018
Address #5: Shop 6, 1 Westhaven Drive, Auckland, 1010 New Zealand
Physical & registered address used from 09 Feb 2016 to 26 Apr 2016
Basic Financial info
Total number of Shares: 10000
Annual return filing month: February
Annual return last filed: 17 Apr 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 10000 | |||
| Individual | Heo, Jin Woo |
Mission Bay Auckland 1071 New Zealand |
09 Aug 2016 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Jung, Hee Nam |
Jeonranamdo 57336 South Korea |
09 Feb 2016 - 04 Jul 2017 |
Jung Sook Kim - Director
Appointment date: 27 Feb 2019
Address: Mission Bay, Auckland, 1071 New Zealand
Address used since 25 Feb 2021
Address: Remuera, Auckland, 1050 New Zealand
Address used since 27 Feb 2019
Jin Woo Heo - Director
Appointment date: 07 Mar 2019
Address: Mission Bay, Auckland, 1071 New Zealand
Address used since 01 Feb 2023
Jinwoo Heo - Director
Appointment date: 07 Mar 2019
Address: Mission Bay, Auckland, 1071 New Zealand
Address used since 01 Feb 2023
Address: Mission Bay, Auckland, 1071 New Zealand
Address used since 25 Feb 2021
Address: Remuera, Auckland, 1050 New Zealand
Address used since 07 Mar 2019
Jin Woo Heo - Director (Inactive)
Appointment date: 31 Oct 2016
Termination date: 27 Feb 2019
Address: Castor Bay, Auckland, 0620 New Zealand
Address used since 31 Oct 2016
Address: Remuera, Auckland, 1050 New Zealand
Address used since 07 May 2018
Je Ha Park - Director (Inactive)
Appointment date: 26 Feb 2018
Termination date: 11 Oct 2018
Address: Auckland Central, Auckland, 1010 New Zealand
Address used since 26 Feb 2018
Yoon Sik Kim - Director (Inactive)
Appointment date: 09 Feb 2016
Termination date: 31 Oct 2016
Address: Castor Bay, Auckland, 0620 New Zealand
Address used since 09 Feb 2016
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