Topmarks NZ Limited
Type: NZ Limited Company (Ltd)Topmarks Nz Limited (issued an NZBN of 9429031115971) was incorporated on 29 Apr 2011. 2 addresses are currently in use by the company: 1St Floor, 236 Broadway Avenue, Palmerston North, 4414 (type: registered, physical). 1St Floor, 236 Broadway Avenue, Palmerston North had been their registered address, until 15 Jun 2021. 1000 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 500 shares (50 per cent of shares), namely:
Dhillon, Bhupinder Singh (a director) located at Roslyn, Palmerston North postcode 4414. In the second group, a total of 1 shareholder holds 50 per cent of all shares (exactly 500 shares); it includes
Dhillon, Baldeep (an individual) - located at Roslyn, Palmerston North. "Liquor store" (business classification G412310) is the category the Australian Bureau of Statistics issued Topmarks Nz Limited. Businesscheck's information was updated on 29 May 2025.
| Current address | Type | Used since |
|---|---|---|
| 1st Floor, 236 Broadway Avenue, Palmerston North, 4410 | Service & physical | 15 Oct 2019 |
| 1st Floor, 236 Broadway Avenue, Palmerston North, 4414 | Registered | 15 Jun 2021 |
| Name and Address | Role | Period |
|---|---|---|
|
Bhupinder Singh Dhillon
Roslyn, Palmerston North, 4414
Address used since 29 Apr 2011 |
Director | 29 Apr 2011 - current |
|
Baldeep Dhillon
Roslyn, Palmerston North, 4414
Address used since 02 Dec 2014 |
Director | 15 Oct 2014 - current |
|
Tarlochan Singh
Roslyn, Palmerston North, 4414
Address used since 29 Apr 2011 |
Director | 29 Apr 2011 - 14 Jan 2015 |
| Previous address | Type | Period |
|---|---|---|
| 1st Floor, 236 Broadway Avenue, Palmerston North, 4410 | Registered | 15 Oct 2019 - 15 Jun 2021 |
| 52 Victoria Avenue, Palmerston North, Palmerston North, 4410 | Registered & physical | 02 Oct 2014 - 15 Oct 2019 |
| 16 Lobelia Rise, Goodwood Heights, Manukau, 2105 | Registered & physical | 29 Apr 2011 - 02 Oct 2014 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Dhillon, Bhupinder Singh Director |
Roslyn Palmerston North 4414 |
29 Apr 2011 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Dhillon, Baldeep Individual |
Roslyn Palmerston North 4414 |
29 Apr 2011 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Singh, Tarlochan Individual |
Roslyn Palmerston North 4414 |
29 Apr 2011 - 14 Jan 2015 |
|
Singh, Jason Gurbir Individual |
Roslyn Palmerston North 4414 |
29 Apr 2011 - 14 Jan 2015 |
|
Tarlochan Singh Director |
Roslyn Palmerston North 4414 |
29 Apr 2011 - 14 Jan 2015 |
 |
Wellington Investigations 2013 Limited Cnr Main Street & Victoria Avenue |
|
Mobo (nz) Limited 1st Floor, Cnr Main |
|
Growler Tools Limited Cnr Main St. & Victoria Ave |
|
Whaioro Trust Board 602 Main Street |
|
Mash Trust 602-606 Main Street |
|
Luck 602-606 Main Street |
|
Wino NZ Limited 105 Albert Street |
|
Palmerston North Liquormart Limited 285 Rangitikei Street |
|
Shree Sai Holdings (purnell Street) Limited 13 Purnell Street |
|
Sanson Liquormart Limited 13 Purnell Street |
|
Hari Om (2013) Limited 1 Polson Street |
|
Red Roar Limited 94 Martin Road |