Top Fortune Investment Limited was launched on 03 Oct 2016 and issued an NZBN of 9429043342396. This registered LTD company has been managed by 4 directors: Yan Biao Cai - an active director whose contract started on 03 Oct 2016,
Furu Ding - an active director whose contract started on 03 Oct 2016,
Nan Wang - an active director whose contract started on 01 Nov 2021,
Yanbiao Cai - an inactive director whose contract started on 03 Oct 2016 and was terminated on 15 Nov 2021.
According to BizDb's information (updated on 10 Apr 2024), this company uses 1 address: Unit 116, 443 East Tamaki Road,, East Tamaki, Auckland, 2013 (types include: registered, physical).
Up until 30 Mar 2020, Top Fortune Investment Limited had been using 39 Westpoint Drive, Hobsonville, Auckland as their registered address.
A total of 100 shares are allotted to 1 group (1 sole shareholder). When considering the first group, 100 shares are held by 1 entity, namely:
Ding, Furu (a director) located at Changning District, Shanghai. Top Fortune Investment Limited has been categorised as ""Building, residential - flats, home units, apartments, etc"" (ANZSIC E301910).
Previous addresses
Address: 39 Westpoint Drive, Hobsonville, Auckland, 0618 New Zealand
Registered & physical address used from 27 Sep 2018 to 30 Mar 2020
Address: Suite 2, 710 Great South Road, Penrose, Auckland, 1061 New Zealand
Registered address used from 24 Aug 2017 to 27 Sep 2018
Address: 710 Great South Road, Penrose, Auckland, 1061 New Zealand
Registered address used from 03 Oct 2016 to 24 Aug 2017
Address: 710 Great South Road, Penrose, Auckland, 1061 New Zealand
Physical address used from 03 Oct 2016 to 27 Sep 2018
Basic Financial info
Total number of Shares: 100
Annual return filing month: August
Financial report filing month: March
Annual return last filed: 27 Aug 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Director | Ding, Furu |
Changning District Shanghai China |
03 Oct 2016 - |
Yan Biao Cai - Director
Appointment date: 03 Oct 2016
Address: Oteha, Auckland, 0632 New Zealand
Address used since 03 Oct 2016
Furu Ding - Director
Appointment date: 03 Oct 2016
Address: Changning District, Shanghai, China
Address used since 03 Oct 2016
Nan Wang - Director
Appointment date: 01 Nov 2021
Address: Rd 1, Whitford, 2571 New Zealand
Address used since 01 Nov 2021
Yanbiao Cai - Director (Inactive)
Appointment date: 03 Oct 2016
Termination date: 15 Nov 2021
Address: Oteha, Auckland, 0632 New Zealand
Address used since 03 Oct 2016
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