General information

Top Vantage Developments Limited

Type: NZ Limited Company (Ltd)
9429031410106
New Zealand Business Number
3072545
Company Number
Registered
Company Status
105443056
GST Number
L671180 - Residential Property Operation And Development (excluding Site Construction)
Industry classification codes with description

Top Vantage Developments Limited (issued a New Zealand Business Number of 9429031410106) was registered on 09 Sep 2010. 3 addresses are currently in use by the company: Unit 108, 38 Khyber Pass Road, Grafton, Auckland, 1023 (type: registered, physical). 15 Rosepark Crescent, Saint Johns, Auckland had been their physical address, until 17 Sep 2021. Top Vantage Developments Limited used other names, namely: Top Vantage Developments Limited from 23 Aug 2010 to 23 Mar 2021. 1000 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 500 shares (50% of shares), namely:
Huang, Huijun (a director) located at Saint Johns, Auckland postcode 1050. As far as the second group is concerned, a total of 1 shareholder holds 50% of all shares (500 shares); it includes
Lin, Min (a director) - located at Remuera, Auckland. "Residential property operation and development (excluding site construction)" (business classification L671180) is the category the Australian Bureau of Statistics issued to Top Vantage Developments Limited. The Businesscheck information was last updated on 09 Apr 2024.

Current address Type Used since
Unit 108, 38 Khyber Pass Road, Grafton, Auckland, 1023 Office 09 Sep 2021
Unit 108, 38 Khyber Pass Road, Grafton, Auckland, 1023 Registered & physical & service 17 Sep 2021
Contact info
64 21 633785
Phone (Phone)
coffeecat226@yahoo.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
coffeecat226@yahoo.co.nz
Email
No website
Website
Directors
Name and Address Role Period
Huijun Huang
Saint Johns, Auckland, 1050
Address used since 31 Mar 2013
Director 09 Sep 2010 - current
Min Lin
Remuera, Auckland, 1050
Address used since 26 Feb 2022
Remuera, Auckland, 1050
Address used since 21 Jul 2017
Director 21 Jul 2017 - current
Shunming Zhang
Mount Eden, Auckland, 1024
Address used since 09 Sep 2010
Director 09 Sep 2010 - 24 Nov 2016
Yiyang Chen
Mount Eden, Auckland, 1024
Address used since 09 Sep 2010
Director 09 Sep 2010 - 24 Nov 2016
Min Lin
Remuera, Auckland, 1050
Address used since 09 Sep 2010
Director 09 Sep 2010 - 31 Mar 2013
Addresses
Principal place of activity
Unit 108, 38 Khyber Pass Road , Grafton , Auckland , 1023
Previous address Type Period
15 Rosepark Crescent, Saint Johns, Auckland, 1050 Physical & registered 02 Dec 2016 - 17 Sep 2021
22 Brixton Road, Mount Eden, Auckland, 1024 Registered & physical 09 Sep 2010 - 02 Dec 2016
Financial Data
Financial info
1000
Total number of Shares
August
Annual return filing month
02 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 500
Shareholder Name Address Period
Huang, Huijun
Director
Saint Johns
Auckland
1050
09 Sep 2010 - current
Shares Allocation #2 Number of Shares: 500
Shareholder Name Address Period
Lin, Min
Director
Remuera
Auckland
1050
24 Aug 2018 - current

Historic shareholders

Shareholder Name Address Period
Chen, Yiyang
Individual
Mount Eden
Auckland
1024
09 Sep 2010 - 24 Nov 2016
Lin, Min
Individual
Remuera
Auckland
1050
09 Sep 2010 - 31 Mar 2013
Min Lin
Director
Remuera
Auckland
1050
09 Sep 2010 - 31 Mar 2013
Shunming Zhang
Director
Mount Eden
Auckland
1024
09 Sep 2010 - 24 Nov 2016
Yiyang Chen
Director
Mount Eden
Auckland
1024
09 Sep 2010 - 24 Nov 2016
Zhang, Shunming
Individual
Mount Eden
Auckland
1024
09 Sep 2010 - 24 Nov 2016
Location
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