General information

Topline Automotive Limited

Type: NZ Limited Company (Ltd)
9429034568590
New Zealand Business Number
1687205
Company Number
Registered
Company Status

Topline Automotive Limited (issued an NZ business identifier of 9429034568590) was registered on 09 Sep 2005. 4 addresses are currently in use by the company: 7 Gladstone Road, Richmond, Nelson, 7020 (type: physical, registered). 20 Oxford Street, Richmond had been their physical address, up until 19 Sep 2019. 1000 shares are allocated to 5 shareholders who belong to 3 shareholder groups. The first group consists of 3 entities and holds 499 shares (49.9% of shares), namely:
Hf Law Trustees Limited (an entity) located at Montgomery House, 190 Trafalgar Street, Nelson postcode 7010,
Friend, Sharlene (an individual) located at 7 Gladstone Road, Richmond, Nelson,
Friend, Kerry (an individual) located at 7 Glastone Road, Richmond, Nelson. As far as the second group is concerned, a total of 1 shareholder holds 0.1% of all shares (exactly 1 share); it includes
Friend, Kerry (an individual) - located at 7 Glastone Road, Richmond, Nelson. The next group of shareholders, share allocation (1 share, 0.1%) belongs to 1 entity, namely:
Friend, Sharlene, located at 7 Gladstone Road, Richmond, Nelson (an individual). The Businesscheck database was updated on 02 Apr 2024.

Current address Type Used since
24 Nile Street, Nelson Other (Address For Share Register) & shareregister (Address For Share Register) 09 Sep 2005
7 Gladstone Road, Richmond, Nelson, 7020 Physical & registered & service 19 Sep 2019
Directors
Name and Address Role Period
Sharlene Friend
7 Gladstone Road, Richmond, Nelson, 7020
Address used since 26 Feb 2016
Director 09 Sep 2005 - current
Kerry Friend
7 Glastone Road, Richmond, Nelson, 7020
Address used since 26 Feb 2016
Director 09 Sep 2005 - current
Addresses
Previous address Type Period
20 Oxford Street, Richmond, 7020 Physical & registered 05 Mar 2014 - 19 Sep 2019
Whk Richmond, Chartered Accountants, 20 Oxford Street, Richmond, Nelson, 7020 Registered & physical 23 Feb 2012 - 05 Mar 2014
Hintons Limited, Chartered Accountants, 20 Oxford Street, Richmond, Nelson Physical & registered 23 Aug 2007 - 23 Feb 2012
7 Gladstone Road, Richmond, Nelson Physical 18 Jun 2007 - 23 Aug 2007
17 Brook Street, Nelson Registered 18 Jun 2007 - 23 Aug 2007
24 Nile Street, Nelson Registered 09 Sep 2005 - 18 Jun 2007
7 Gladstone Road, Richmond, Nelson Physical 09 Sep 2005 - 18 Jun 2007
Financial Data
Financial info
1000
Total number of Shares
April
Annual return filing month
05 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 499
Shareholder Name Address Period
Hf Law Trustees Limited
Shareholder NZBN: 9429030479951
Entity (NZ Limited Company)
Montgomery House
190 Trafalgar Street, Nelson
7010
30 Oct 2013 - current
Friend, Sharlene
Individual
7 Gladstone Road
Richmond, Nelson
09 Sep 2005 - current
Friend, Kerry
Individual
7 Glastone Road
Richmond, Nelson
09 Sep 2005 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Friend, Kerry
Individual
7 Glastone Road
Richmond, Nelson
09 Sep 2005 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Friend, Sharlene
Individual
7 Gladstone Road
Richmond, Nelson
09 Sep 2005 - current

Historic shareholders

Shareholder Name Address Period
Fletcher Vautier Moore Trustees Limited
Shareholder NZBN: 9429035766735
Company Number: 1398486
Entity
27 Nov 2008 - 30 Oct 2013
Fletcher Vautier Moore Trustees Limited
Shareholder NZBN: 9429035766735
Company Number: 1398486
Entity
27 Nov 2008 - 30 Oct 2013
Location
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