General information

Top Financial Advice Limited

Type: NZ Limited Company (Ltd)
9429031294997
New Zealand Business Number
3206006
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
105998333
GST Number
K642030 - Insurance Agency Service
Industry classification codes with description

Top Financial Advice Limited (issued a business number of 9429031294997) was started on 06 Dec 2010. 5 addresess are currently in use by the company: Level 3, 301 Plaza Tower, Pakuranga Plaza, Auckland, 2010 (type: office, delivery). Level 3, 301A Plaza Tower, Pakuranga Plaza, Auckland had been their registered address, up until 13 Jun 2017. 100 shares are allocated to 3 shareholders who belong to 3 shareholder groups. The first group consists of 1 entity and holds 40 shares (40 per cent of shares), namely:
Suo, Chao (a director) located at Dannemora, Auckland postcode 2016. In the second group, a total of 1 shareholder holds 40 per cent of all shares (exactly 40 shares); it includes
Yang, Sini (a director) - located at Greenlane, Auckland. Next there is the next group of shareholders, share allocation (20 shares, 20%) belongs to 1 entity, namely:
Yang, Peisheng, located at East Tamaki Heights, Manukau (a director). "Insurance agency service" (ANZSIC K642030) is the classification the ABS issued Top Financial Advice Limited. Businesscheck's data was updated on 18 Apr 2024.

Current address Type Used since
Level 3, 301 Plaza Tower, Pakuranga Plaza, Auckland, 2010 Registered & physical & service 13 Jun 2017
Po Box 58399, Botany, Auckland, 2163 Postal 06 Jun 2019
Level 3, 301 Plaza Tower, Pakuranga Plaza, Auckland, 2010 Office & delivery 02 Jun 2021
Contact info
64 9 9485656
Phone (Phone)
services@tfa.co.nz
Email
perry.yang@tfa.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
www.tfa.co.nz
Website
Directors
Name and Address Role Period
Sini Yang
Greenlane, Auckland, 1051
Address used since 06 Dec 2010
Director 06 Dec 2010 - current
Peisheng Yang
East Tamaki Heights, Manukau, 2016
Address used since 06 Dec 2010
Director 06 Dec 2010 - current
Chao Suo
Dannemora, Auckland, 2016
Address used since 25 Dec 2013
Director 06 Dec 2010 - current
Addresses
Principal place of activity
Level 3, 301a Plaza Tower , Pakuranga Plaza , Auckland , 2010
Previous address Type Period
Level 3, 301a Plaza Tower, Pakuranga Plaza, Auckland, 2010 Registered & physical 17 Jun 2013 - 13 Jun 2017
Level 3, 301a Westfield Tower, Westfield Pakuranga, Manukau, 2010 Registered & physical 06 Dec 2010 - 17 Jun 2013
Financial Data
Financial info
100
Total number of Shares
June
Annual return filing month
01 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 40
Shareholder Name Address Period
Suo, Chao
Director
Dannemora
Auckland
2016
06 Dec 2010 - current
Shares Allocation #2 Number of Shares: 40
Shareholder Name Address Period
Yang, Sini
Director
Greenlane
Auckland
1051
06 Dec 2010 - current
Shares Allocation #3 Number of Shares: 20
Shareholder Name Address Period
Yang, Peisheng
Director
East Tamaki Heights
Manukau
2016
06 Dec 2010 - current
Location
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