General information
Top Finance Limited
Type: NZ Limited Company (Ltd)9429032819830
New Zealand Business Number
2114278
Company Number
Registered
Company Status
K641930 - Mortgage Broking Service
Industry classification codes with description
Top Finance Limited (issued a New Zealand Business Number of 9429032819830) was incorporated on 01 Apr 2008. 5 addresess are currently in use by the company: Floor 8, 44 Anzac Avenue, Auckland Central, Auckland, 1010 (type: registered, service). Unit 5D, 331 Rosedale Road, Albany, Auckland had been their registered address, up until 11 Jan 2023. 100 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 100 shares (100% of shares), namely:
Tsao, Gerry Yu-Yao (an individual) located at Rd 2, Dairy Flat postcode 0792. "Mortgage broking service" (ANZSIC K641930) is the classification the Australian Bureau of Statistics issued to Top Finance Limited. The Businesscheck data was updated on 25 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Unit 5d, 331 Rosedale Road, Albany, Auckland, 0632 | Physical | 27 Nov 2020 |
| Po Box 2119, Shortland Street, Auckland, 1140 | Postal | 24 Dec 2022 |
| Floor 8, 44 Anzac Avenue, Auckland Central, Auckland, 1010 | Office & delivery | 24 Dec 2022 |
| Floor 8, 44 Anzac Avenue, Auckland Central, Auckland, 1010 | Registered & service | 11 Jan 2023 |
Contact info
64 9 3021177
Phone (Phone)
64 9 4141198
Phone (Phone)
admin@topfinance.co.nz
Email
www.topfinance.co.nz
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Gerry Yu-yao Tsao
Rd 2, Dairy Flat, 0792
Address used since 25 May 2021
Albany, Auckland, 0632
Address used since 06 Mar 2021
Cbd, Auckland, 1010
Address used since 01 May 2016
Albany, Auckland, 0632
Address used since 05 Oct 2019 |
Director | 01 May 2016 - current |
|
Tony Yu-ying Tsao
Auckland Central, Auckland, 1010
Address used since 01 Dec 2015 |
Director | 01 Dec 2015 - 01 May 2016 |
|
Gerry Tsao
Auckland Central, Auckland, 1010
Address used since 08 Nov 2011 |
Director | 01 Apr 2008 - 01 Jan 2016 |
Addresses
Other active addresses
| Type | Used since | |
|---|---|---|
| Floor 8, 44 Anzac Avenue, Auckland Central, Auckland, 1010 | Registered & service | 11 Jan 2023 |
Principal place of activity
| 44 Anzac Avenue , Auckland Central , Auckland , 1010 |
| Previous address | Type | Period |
|---|---|---|
| Unit 5d, 331 Rosedale Road, Albany, Auckland, 0632 | Registered & service | 27 Nov 2020 - 11 Jan 2023 |
| Unit 1a, 331 Rosedale Road, Albany, Auckland, 0632 | Physical | 18 Nov 2019 - 27 Nov 2020 |
| Level 8, 44 Anzac Avenue, Auckland Central, Auckland, 1010 | Registered | 07 Feb 2017 - 27 Nov 2020 |
| Level 8, 44 Anzac Avenue, Auckland Central, Auckland, 1010 | Physical | 07 Feb 2017 - 18 Nov 2019 |
| Level 6, 44 Anzac Avenue, Auckland Central, Auckland, 1010 | Registered & physical | 07 Jul 2010 - 07 Feb 2017 |
| 53 Merriefield Avenue, Forrest Hill, Auckland | Registered & physical | 01 Apr 2008 - 07 Jul 2010 |
Financial Data
Financial info
100
Total number of Shares
November
Annual return filing month
08 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Tsao, Gerry Yu-yao Individual |
Rd 2 Dairy Flat 0792 |
18 May 2016 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Tsao, Tony Yu-ying Individual |
Auckland Central Auckland 1010 |
14 Jan 2016 - 19 May 2016 |
|
Tony Yu-ying Tsao Director |
Auckland Central Auckland 1010 |
14 Jan 2016 - 19 May 2016 |
|
Tsao, Gerry Individual |
Auckland Central Auckland 1010 |
01 Apr 2008 - 14 Jan 2016 |
Location
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|
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