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Topline Benches Limited

Type: NZ Limited Company (Ltd)
9429032726626
NZBN
2135342
Company Number
Registered
Company Status
C209080
Industry classification code
Stone - Cutting, Dressing, Polishing Or Shaping
Industry classification description
Current address
3 Watea Road
Sandringham
Auckland
Other address (Address For Share Register) used since 28 May 2008
3a Parkwood Place
East Tamaki
Auckland 2013
New Zealand
Registered & physical & service address used since 11 Jul 2017
3a Parkwood Place
East Tamaki
Auckland 2013
New Zealand
Other (Address For Share Register) & records & shareregister address (Address For Share Register) used since 14 Jul 2020

Topline Benches Limited, a registered company, was started on 28 May 2008. 9429032726626 is the New Zealand Business Number it was issued. "Stone - cutting, dressing, polishing or shaping" (ANZSIC C209080) is how the company is classified. This company has been run by 4 directors: Phillip Jackson - an active director whose contract started on 24 Nov 2015,
Kirstine Ellen Lereculey - an active director whose contract started on 18 Apr 2022,
Mark Vincent Holland - an inactive director whose contract started on 17 Jun 2009 and was terminated on 27 Apr 2022,
Andrew Squire - an inactive director whose contract started on 28 May 2008 and was terminated on 17 Jun 2009.
Updated on 17 Apr 2024, our data contains detailed information about 4 addresses the company registered, specifically: 3A Parkwood Place, East Tamaki, Auckland, 2013 (postal address),
3A Parkwood Place, East Tamaki, Auckland, 2013 (office address),
3A Parkwood Place, East Tamaki, Auckland, 2013 (delivery address),
3A Parkwood Place, East Tamaki, Auckland, 2013 (other address) among others.
Topline Benches Limited had been using 3 Watea Road, Sandringham, Auckland as their registered address up to 11 Jul 2017.
A total of 1000 shares are allocated to 2 shareholders (2 groups). The first group consists of 500 shares (50 per cent) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 500 shares (50 per cent).

Addresses

Other active addresses

Address #4: 3a Parkwood Place, East Tamaki, Auckland, 2013 New Zealand

Postal & office & delivery address used from 04 Jul 2023

Previous address

Address #1: 3 Watea Road, Sandringham, Auckland, 1025 New Zealand

Registered & physical address used from 28 May 2008 to 11 Jul 2017

Contact info
www.toplinebenches.co.nz
04 Jul 2023 Website
Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: July

Annual return last filed: 03 Jul 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 500
Director Lereculey, Kirstine Ellen Rd 1
Glenbrook
2681
New Zealand
Shares Allocation #2 Number of Shares: 500
Individual Jackson, Phillip Simon Rd 1
Glenbrook
2681
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Squire, Andrew East Tamaki
Auckland
Individual Squire, Janet East Tamaki
Individual Holland, Mark Vincent Papatoetoe

New Zealand
Directors

Phillip Jackson - Director

Appointment date: 24 Nov 2015

Address: Rd 3, Papakura, 2583 New Zealand

Address used since 24 Nov 2015

Address: Rd 1, Pokeno, 2471 New Zealand

Address used since 03 Jul 2017

Address: Rd 1, Glenbrook, 2681 New Zealand

Address used since 13 Jun 2019


Kirstine Ellen Lereculey - Director

Appointment date: 18 Apr 2022

Address: Rd 1, Glenbrook, 2681 New Zealand

Address used since 18 Apr 2022


Mark Vincent Holland - Director (Inactive)

Appointment date: 17 Jun 2009

Termination date: 27 Apr 2022

Address: Papatoetoe, Auckland, 2025 New Zealand

Address used since 31 Jul 2015


Andrew Squire - Director (Inactive)

Appointment date: 28 May 2008

Termination date: 17 Jun 2009

Address: East Tamaki, Auckland, New Zealand

Address used since 28 May 2008

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