General information
Topaz Limited
Type: NZ Limited Company (Ltd)9429032073058
New Zealand Business Number
2294169
Company Number
Registered
Company Status
Topaz Limited (issued an NZBN of 9429032073058) was launched on 30 Jul 2009. 2 addresses are in use by the company: 234 Broadway Avenue, Palmerston North, 4414 (type: registered, physical). Level 6, 135 Broadway, Newmarket, Auckland had been their registered address, until 01 Dec 2020. 100 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 100 shares (100 per cent of shares), namely:
Salt, Matthew John (an individual) located at Palmerston North, Palmerston North postcode 4414. Our information was updated on 04 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 234 Broadway Avenue, Palmerston North, 4414 | Registered & physical & service | 01 Dec 2020 |
Contact info
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Matthew John Salt
Palmerston North, 4414
Address used since 17 Oct 2023
Foxton Beach, Foxton, 4815
Address used since 08 Oct 2010 |
Director | 30 Jul 2009 - current |
|
Heath Cairns
Hilltop, Taupo, 3330
Address used since 04 Sep 2013 |
Director | 30 Jul 2009 - 01 Oct 2016 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 6, 135 Broadway, Newmarket, Auckland, 1023 | Registered & physical | 30 Jul 2009 - 01 Dec 2020 |
Financial Data
Financial info
100
Total number of Shares
September
Annual return filing month
16 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Salt, Matthew John Individual |
Palmerston North Palmerston North 4414 |
30 Jul 2009 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Cairns, Heath Individual |
Rd 1 Taupo 3377 |
30 Jul 2009 - 01 Oct 2016 |
Location
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