Topianz Limited, a registered company, was registered on 12 Jun 2002. 9429036454334 is the New Zealand Business Number it was issued. The company has been managed by 6 directors: Jaeman Lee - an active director whose contract began on 26 Jan 2007,
Hai Weon Lee - an active director whose contract began on 26 Jan 2007,
Jun Hee Lee - an inactive director whose contract began on 12 Jun 2002 and was terminated on 26 Jan 2007,
Geun Ho Song - an inactive director whose contract began on 12 Jun 2002 and was terminated on 26 Jan 2007,
Young Lee - an inactive director whose contract began on 12 Jun 2002 and was terminated on 26 Jan 2007.
Last updated on 19 Mar 2024, BizDb's data contains detailed information about 1 address: 1314 Fenton Street, Rotorua, Rotorua, 3010 (category: physical, registered).
Topianz Limited had been using Suite3, Level1, 55 London St, Hamilton as their registered address up until 02 May 2012.
Previous aliases for this company, as we found at BizDb, included: from 25 May 2010 to 02 Sep 2020 they were called Wine World Nz Limited, from 12 Jun 2002 to 25 May 2010 they were called Oltora Tours Nz Limited.
A single entity controls all company shares (exactly 100 shares) - Lee, Jaeman - located at 3010, Tihiotonga, Rotorua.
Previous addresses
Address: Suite3, Level1, 55 London St, Hamilton New Zealand
Registered & physical address used from 04 May 2009 to 02 May 2012
Address: Peter Hong & Associates, Suit 3, Level 1, 55 London St, Hamilton
Physical & registered address used from 25 Jun 2008 to 04 May 2009
Address: N K Accounting Services Limited, 94 Manukau Road, Epsom Auckland
Registered & physical address used from 12 Jun 2002 to 25 Jun 2008
Basic Financial info
Total number of Shares: 100
Annual return filing month: April
Annual return last filed: 03 Apr 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Director | Lee, Jaeman |
Tihiotonga Rotorua 3015 New Zealand |
21 Feb 2024 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Lee, Hai Weon |
Tihiotonga Rotorua 3015 New Zealand |
12 Feb 2007 - 21 Feb 2024 |
| Individual | Lee, Hai Weon |
Tihiotonga Rotorua 3015 New Zealand |
12 Feb 2007 - 21 Feb 2024 |
| Individual | Lee, Sung Hwan |
Jechon City, Chungcheongbuk-do South Korea |
22 Feb 2018 - 13 Jun 2019 |
| Individual | Lee, Jun Hee |
Rotorua |
12 Jun 2002 - 21 Jun 2005 |
| Individual | Song, Geun Ho |
Rotorua |
12 Jun 2002 - 21 Jun 2005 |
| Individual | Lee, Kyeong Hee |
Rotorua |
12 Jun 2002 - 21 Jun 2005 |
| Individual | Lee, Young |
Rotorua |
12 Jun 2002 - 21 Jun 2005 |
Jaeman Lee - Director
Appointment date: 26 Jan 2007
Address: Tihiotonga, Rotorua, 3015 New Zealand
Address used since 23 Jun 2014
Hai Weon Lee - Director
Appointment date: 26 Jan 2007
Address: Tihiotonga, Rotorua, 3015 New Zealand
Address used since 23 Jun 2014
Jun Hee Lee - Director (Inactive)
Appointment date: 12 Jun 2002
Termination date: 26 Jan 2007
Address: Rotorua,
Address used since 12 Jun 2002
Geun Ho Song - Director (Inactive)
Appointment date: 12 Jun 2002
Termination date: 26 Jan 2007
Address: Rotorua,
Address used since 12 Jun 2002
Young Lee - Director (Inactive)
Appointment date: 12 Jun 2002
Termination date: 26 Jan 2007
Address: Rotorua,
Address used since 12 Jun 2002
Kyeong Hee Lee - Director (Inactive)
Appointment date: 12 Jun 2002
Termination date: 26 Jan 2007
Address: Rotorua,
Address used since 12 Jun 2002
Jade Factory Retail Limited
1288 Fenton Street
Hatiaki Charitable Trust
1070 Eruera Street
Te Oranga Pono Limited
1070 Eruera Street
Morshead Law Limited
1285 Fenton Street
Nga Kaumatua Me Nga Tamariki O Rotorua Charitable Trust
189 Fenton Street
Whaiora Whakaruru Charitable Trust
189 Fenton Street