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 15 Mar 2024.
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 |
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 |
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