General information
Topaz Property Investments Limited
Type: NZ Limited Company (Ltd)9429034543856
New Zealand Business Number
1695149
Company Number
Registered
Company Status
Topaz Property Investments Limited (NZBN 9429034543856) was launched on 14 Sep 2005. 3 addresses are currently in use by the company: 6/15 Brighton Road, Parnell, Auckland, 1052 (type: registered, physical). 15 Aldersgate Road, Hillsborough, Auckland had been their registered address, until 10 Mar 2022. 1000 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 1000 shares (100 per cent of shares), namely:
Randeni, Hathsala Enali (an individual) located at Hillsborough, Auckland postcode 1042. The Businesscheck database was updated on 30 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 6/15 Brighton Road, Parnell, Auckland, 1052 | Postal | 02 Mar 2022 |
| 6/15 Brighton Road, Parnell, Auckland, 1052 | Registered & physical & service | 10 Mar 2022 |
Contact info
64 09 6243975
Phone (Phone)
hathsala@gmail.com
Email
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Hathsala Enali Randeni
Parnell, Auckland, 1052
Address used since 02 Mar 2022
Hillsborough, Auckland, 1042
Address used since 03 Mar 2020
Parnell, Auckland, 1052
Address used since 02 Dec 2016 |
Director | 24 Nov 2016 - current |
|
Ariya Randeni
Hillsborough, Auckland, 1042
Address used since 16 Mar 2010 |
Director | 14 Sep 2005 - 03 Dec 2016 |
Addresses
Principal place of activity
| 15 Aldersgate Road , Hillsborough , Auckland , 1042 |
| Previous address | Type | Period |
|---|---|---|
| 15 Aldersgate Road, Hillsborough, Auckland, 1042 | Registered & physical | 11 Mar 2020 - 10 Mar 2022 |
| 6/15 Brighton Road, Parnell, Auckland, 1052 | Physical | 14 Dec 2016 - 11 Mar 2020 |
| 6/15 Brighton Road, Parnell, Auckland, 1052 | Registered | 12 Dec 2016 - 11 Mar 2020 |
| Flat 6, 15 Brighton Road, Parnell, Auckland, 1052 | Physical | 12 Dec 2016 - 14 Dec 2016 |
| Flat 6, 15 Brighton Road, Parnell, Auckland, 1052 | Registered | 09 Dec 2016 - 12 Dec 2016 |
| 15 Aldersgate Road, Hillsborough, Auckland, 1042 | Registered | 26 Mar 2012 - 09 Dec 2016 |
| 15 Aldersgate Road, Hillsborough, Auckland, 1042 | Physical | 26 Mar 2012 - 12 Dec 2016 |
| 15 Aldersgate Road, Hillsborough, Auckland 1042 | Registered & physical | 23 Mar 2010 - 26 Mar 2012 |
| 97 Terry Street, Blockhouse Bay, Auckland | Physical & registered | 14 Sep 2005 - 23 Mar 2010 |
Financial Data
Financial info
1000
Total number of Shares
March
Annual return filing month
04 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1000
| Shareholder Name | Address | Period |
|---|---|---|
|
Randeni, Hathsala Enali Individual |
Hillsborough Auckland 1042 |
14 Sep 2005 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Randeni, Ariya Chandra Individual |
Hillsborough Auckland 1042 |
14 Sep 2005 - 01 Dec 2016 |
Location
Companies nearby
 |
Haskell Family Trust Company Limited Flat 3, 15 Brighton Road |
|
Westchester Properties Limited 16 Brighton Road |
|
James Murray Holdings Limited 16 Brighton Road |
|
James Murray Nominees Limited 16 Brighton Road |
|
Larchmont Trust Company Limited 16 Brighton Road |
|
Higgs Family Trust Company Limited 16 Brighton Road |