General information

C N Top Investment Limited

Type: NZ Limited Company (Ltd)
9429033412474
New Zealand Business Number
1940019
Company Number
Registered
Company Status
096734549
GST Number

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
Contact info
Directors
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
Addresses
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
Financial Data
Financial info
1000
Total number of Shares
April
Annual return filing month
18 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 111
Shareholder Name Address Period
Li, Xinrong
Individual
Mount Roskill
Auckland
1041
07 May 2007 - current
Shares Allocation #2 Number of Shares: 78
Shareholder Name Address Period
Fung, Shu Pan
Individual
Bucklands Beach
Auckland
2012
07 May 2007 - current
Shares Allocation #3 Number of Shares: 411
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
Shares Allocation #4 Number of Shares: 400
Shareholder Name Address Period
Li, Lucia
Individual
Flat Bush
Auckland
2019
12 Oct 2011 - current

Historic shareholders

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
Location
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