General information
Top One Trading Limited
Type: NZ Limited Company (Ltd)9429030155985
New Zealand Business Number
4526998
Company Number
Registered
Company Status
111858705
GST Number
F350110 - Car Wholesaling
Industry classification codes with description
Top One Trading Limited (issued an NZ business number of 9429030155985) was incorporated on 03 Jul 2013. 2 addresses are currently in use by the company: 79 San Valentino Drive, Henderson, Auckland, 0612 (type: registered, physical). 4 Annette Avenue, Te Atatu South, Auckland had been their physical address, up until 11 Dec 2015. 10000 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 10000 shares (100 per cent of shares), namely:
Wu, Chulei (a director) located at Henderson, Auckland postcode 0612. "Car wholesaling" (business classification F350110) is the category the ABS issued Top One Trading Limited. The Businesscheck database was last updated on 23 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 79 San Valentino Drive, Henderson, Auckland, 0612 | Registered & physical & service | 11 Dec 2015 |
Contact info
64 9 8371818
Phone (Phone)
jackeywu520@hotmail.com
Email
www.topmotors.co.nz
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Chulei Wu
Henderson, Auckland, 0612
Address used since 03 Jul 2013
Te Atatu South, Auckland, 0610
Address used since 03 Jul 2013 |
Director | 03 Jul 2013 - current |
|
Amin Kassouri
Long Bay, Auckland, 0630
Address used since 01 Aug 2019 |
Director | 01 Aug 2019 - 22 Aug 2019 |
Addresses
Principal place of activity
| 4 Annette Avenue , Te Atatu South , Auckland , 0610 |
| Previous address | Type | Period |
|---|---|---|
| 4 Annette Avenue, Te Atatu South, Auckland, 0610 | Physical & registered | 03 Jul 2013 - 11 Dec 2015 |
Financial Data
Financial info
10000
Total number of Shares
August
Annual return filing month
08 Aug 2019
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 10000
| Shareholder Name | Address | Period |
|---|---|---|
|
Wu, Chulei Director |
Henderson Auckland 0612 |
03 Jul 2013 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Kassouri, Amin Individual |
Long Bay Auckland 0630 |
09 Aug 2019 - 22 Aug 2019 |
|
Kassouri, Amin Individual |
Long Bay Auckland 0630 |
01 Jun 2017 - 15 Aug 2017 |
|
Kael, Amin Individual |
Long Bay Auckland 0630 |
30 Mar 2018 - 14 Nov 2018 |
Location
Companies nearby
 |
Chand And Chand Commercial Cleaning (2013) Limited 77 San Valentino Drive |
|
D R & Sons Cleaning Services Limited 77 San Valentino Drive |
|
Scissor Sound Limited 77 San Valentino Drive |
|
Sunny Enterprises Limited 77 San Valentino Drive |
|
Howick Mobile Auto Repairs Limited 77 San Valentino Drive |
|
S V Reddy Commercial Cleaning Limited 77 San Valentino Drive |
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|
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