C N Top Investment Limited (New Zealand Business Number 9429033412474) was started on 07 May 2007. 2 addresses are in use by the company: 38 Birmingham Rd, Otara, Auckland, 2013 (type: physical, registered). 38 Birmingham Rd, East Tamaki, Auckland had been their physical address, until 20 Oct 2011. 1000 shares are allocated to 6 shareholders who belong to 4 shareholder groups. The first group is composed of 1 entity and holds 111 shares (11.1% of shares), namely:
Li, Xinrong (an individual) located at Mount Roskill, Auckland postcode 1041. In the second group, a total of 1 shareholder holds 7.8% of all shares (78 shares); it includes
Fung, Shu Pan (an individual) - located at Bucklands Beach, Auckland. The third group of shareholders, share allotment (411 shares, 41.1%) belongs to 3 entities, namely:
Xiong, Dongwen, located at Sunnyhills, Auckland (an individual),
Zheng, Li, located at Sunnyhills, Auckland (an individual),
Winston Trustee Company Limited, located at Newmarket, Auckland, Null (an entity). Businesscheck's data was last updated on 08 Mar 2024.
Current address | Type | Used since |
---|---|---|
38 Birmingham Rd, Otara, Auckland, 2013 | Physical & registered & service | 20 Oct 2011 |
Name and Address | Role | Period |
---|---|---|
Lucia Li
Flat Bush, Auckland, 2019
Address used since 19 Apr 2021
Flat Bush, Auckland, 2019
Address used since 21 Apr 2017 |
Director | 15 Nov 2011 - current |
Dongwen Xiong
Sunnyhills, Auckland, 2010
Address used since 02 Sep 2013 |
Director | 02 Sep 2013 - current |
Bing Wang
Eastern Beach, Auckland,
Address used since 14 Jun 2010 |
Director | 14 Jun 2010 - 02 Sep 2013 |
Francis Zhang
Eastern Beach, Auckland, 2012
Address used since 07 May 2007 |
Director | 07 May 2007 - 14 Jun 2010 |
Previous address | Type | Period |
---|---|---|
38 Birmingham Rd, East Tamaki, Auckland | Physical & registered | 19 Sep 2008 - 20 Oct 2011 |
55 Birmanham Rd., East Tamaki, Auckland | Registered & physical | 07 May 2007 - 19 Sep 2008 |
Shareholder Name | Address | Period |
---|---|---|
Li, Xinrong Individual |
Mount Roskill Auckland 1041 |
07 May 2007 - current |
Shareholder Name | Address | Period |
---|---|---|
Fung, Shu Pan Individual |
Bucklands Beach Auckland 2012 |
07 May 2007 - current |
Shareholder Name | Address | Period |
---|---|---|
Xiong, Dongwen Individual |
Sunnyhills Auckland 2010 |
02 Sep 2013 - current |
Zheng, Li Individual |
Sunnyhills Auckland 2010 |
02 Sep 2013 - current |
Winston Trustee Company Limited Shareholder NZBN: 9429035712817 Entity (NZ Limited Company) |
Newmarket Auckland Null |
02 Sep 2013 - current |
Shareholder Name | Address | Period |
---|---|---|
Li, Lucia Individual |
Flat Bush Auckland 2019 |
12 Oct 2011 - current |
Shareholder Name | Address | Period |
---|---|---|
Kuang, Haihui Individual |
Half Moon Bay Auckland |
09 Sep 2008 - 09 Sep 2008 |
Zhang, Francis Individual |
Eastern Beach Auckland |
07 May 2007 - 12 Oct 2011 |
Wang, Bing Individual |
Eastern Beach Auckland |
07 May 2007 - 27 Jun 2010 |
Wang, Bing Individual |
Eastern Beach Auckland 2012 |
09 Sep 2008 - 02 Sep 2013 |
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