Top Flight Computer Services Limited (issued an NZ business number of 9429033062945) was registered on 29 Oct 2007. 2 addresses are in use by the company: Rsm House, Level 2, 62 Highbrook Drive, East Tamaki, Auckland, 2013 (type: registered, physical). Level 2, Rsm House, 60 Highbrook Drive, East Tamaki, Auckland had been their registered address, until 03 Mar 2020. Top Flight Computer Services Limited used other names, namely: Top Flight Holdings Limited from 29 Oct 2007 to 18 Jan 2008. 100 shares are allocated to 10 shareholders who belong to 6 shareholder groups. The first group consists of 1 entity and holds 5 shares (5% of shares), namely:
Scott, David William (an individual) located at Red Beach, Red Beach postcode 0932. In the second group, a total of 2 shareholders hold 19% of all shares (19 shares); it includes
Munro, Debra Anne (an individual) - located at Epsom, Auckland,
Wilson, Colin Brian (a director) - located at Epsom, Auckland. Next there is the third group of shareholders, share allocation (19 shares, 19%) belongs to 1 entity, namely:
Kauri Corporate Services Limited, located at Albany, Auckland (an entity). Businesscheck's information was last updated on 30 Apr 2024.
Current address | Type | Used since |
---|---|---|
Rsm House, Level 2, 62 Highbrook Drive, East Tamaki, Auckland, 2013 | Registered & physical & service | 03 Mar 2020 |
Name and Address | Role | Period |
---|---|---|
Grant Ian Hally
Remuera, Auckland, 1050
Address used since 11 Oct 2013 |
Director | 29 Oct 2007 - current |
Colin Brian Wilson
Epsom, Auckland, 1023
Address used since 29 Oct 2007 |
Director | 29 Oct 2007 - current |
Lyle Richmond Irwin
Albany, Auckland, 0632
Address used since 05 Nov 2013 |
Director | 05 Nov 2013 - current |
Lloyd Malcolm Kirby
Birkenhead, Auckland, 0626
Address used since 05 Nov 2013 |
Director | 05 Nov 2013 - current |
James Victor Kean
Mount Roskill, Auckland, 1041
Address used since 20 Apr 2010 |
Director | 29 Oct 2007 - 01 Nov 2010 |
Previous address | Type | Period |
---|---|---|
Level 2, Rsm House, 60 Highbrook Drive, East Tamaki, Auckland, 2013 | Registered & physical | 04 Oct 2019 - 03 Mar 2020 |
Level 2, Building 5, 60 Highbrook Drive, East Tamaki, 2013 | Physical & registered | 21 May 2018 - 04 Oct 2019 |
Ford Building, 86 Highbrook Drive, East Tamaki, 2013 | Registered & physical | 17 Feb 2011 - 21 May 2018 |
Level 9, 50 Anzac Avenue, Auckland | Registered & physical | 29 Oct 2007 - 17 Feb 2011 |
Shareholder Name | Address | Period |
---|---|---|
Scott, David William Individual |
Red Beach Red Beach 0932 |
01 Feb 2023 - current |
Shareholder Name | Address | Period |
---|---|---|
Munro, Debra Anne Individual |
Epsom Auckland 1023 |
25 May 2021 - current |
Wilson, Colin Brian Director |
Epsom Auckland 1023 |
06 May 2021 - current |
Shareholder Name | Address | Period |
---|---|---|
Kauri Corporate Services Limited Shareholder NZBN: 9429030465060 Entity (NZ Limited Company) |
Albany Auckland 0632 |
07 May 2021 - current |
Shareholder Name | Address | Period |
---|---|---|
Dht (2018) 1 Limited Shareholder NZBN: 9429046583482 Entity (NZ Limited Company) |
Albany Auckland 0632 |
06 May 2021 - current |
Irwin, Lyle Richmond Director |
Albany Auckland 0632 |
06 May 2021 - current |
Shareholder Name | Address | Period |
---|---|---|
Wilson, Colin Brian Director |
Epsom Auckland 1023 |
06 May 2021 - current |
Hally, Grant Ian Director |
Remuera Auckland 1050 |
06 May 2021 - current |
Shareholder Name | Address | Period |
---|---|---|
Groenewegen, Marinus Jacob Individual |
Beachlands Auckland 2018 |
16 Feb 2021 - current |
Groenewegen, Elizabeth Margaret Individual |
Beachlands Auckland 2018 |
16 Feb 2021 - current |
Shareholder Name | Address | Period |
---|---|---|
V C T Family Trust Other |
21 Dec 2009 - 27 Jul 2012 | |
James Kean Business Trust Other |
21 Dec 2009 - 08 Nov 2010 | |
Trustees In The L & R Kirby Family Trust Other |
Birkenhead |
21 Dec 2009 - 07 May 2021 |
Redvale Corporate Services Limited Shareholder NZBN: 9429030434974 Company Number: 4121938 Entity |
20 Apr 2018 - 06 May 2021 | |
Grant Hally Trust Two Other |
East Tamaki Auckland 2013 |
21 Dec 2009 - 06 May 2021 |
Groenewegen Holdings Limited Shareholder NZBN: 9429035628637 Company Number: 1466996 Entity |
East Tamaki Auckland 2013 |
21 Dec 2009 - 16 Feb 2021 |
Irwin, Lyle Richmond Director |
Albany Auckland 0632 |
14 Mar 2016 - 20 Apr 2018 |
S Hayes Family Trust Other |
21 Dec 2009 - 14 Jan 2015 | |
C B Wilson Family Trust Other |
Epsom |
21 Dec 2009 - 25 May 2021 |
Redvale Corporate Services Limited Shareholder NZBN: 9429030434974 Company Number: 4121938 Entity |
Albany Auckland 0632 |
20 Apr 2018 - 06 May 2021 |
Groenewegen Holdings Limited Shareholder NZBN: 9429035628637 Company Number: 1466996 Entity |
East Tamaki Auckland 2013 |
21 Dec 2009 - 16 Feb 2021 |
Prince & Partners Trustee Company Limited Shareholder NZBN: 9429039862013 Company Number: 267846 Entity |
29 Oct 2007 - 27 Jun 2010 | |
All Star Label Co.(1986) Limited Shareholder NZBN: 9429040719672 Company Number: 51697 Entity |
21 Dec 2009 - 02 Mar 2011 | |
Prince & Partners Trustee Company Limited Shareholder NZBN: 9429039862013 Company Number: 267846 Entity |
29 Oct 2007 - 27 Jun 2010 | |
Null - James Kean Business Trust Other |
21 Dec 2009 - 08 Nov 2010 | |
Null - V C T Family Trust Other |
21 Dec 2009 - 27 Jul 2012 | |
Null - S Hayes Family Trust Other |
21 Dec 2009 - 14 Jan 2015 | |
Null - Trustees In The Irwin Family Trust Other |
21 Dec 2009 - 14 Mar 2016 | |
Irwin, Gail Janet Individual |
Albany Auckland 0632 |
14 Mar 2016 - 20 Apr 2018 |
All Star Label Co.(1986) Limited Shareholder NZBN: 9429040719672 Company Number: 51697 Entity |
21 Dec 2009 - 02 Mar 2011 | |
Trustees In The Irwin Family Trust Other |
21 Dec 2009 - 14 Mar 2016 |
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