General information

Topaz (auckland) Limited

Type: NZ Limited Company (Ltd)
9429035260837
New Zealand Business Number
1539395
Company Number
Registered
Company Status

Topaz (Auckland) Limited (issued an NZ business number of 9429035260837) was started on 27 Jul 2004. 5 addresess are in use by the company: 73 Wellington Street, Freemans Bay, Auckland, 1011 (type: physical, registered). 73 Wellington St, Freemans Bay, Auckland had been their registered address, until 09 May 2012. Topaz (Auckland) Limited used other names, namely: Ponsonby A & E Dental Unit Limited from 27 Jul 2004 to 02 Sep 2014. 100 shares are allocated to 3 shareholders who belong to 2 shareholder groups. The first group consists of 2 entities and holds 99 shares (99% of shares), namely:
Ediriweera, Gamini Chulanatha (an individual) located at Freemans Bay, Auckland postcode 1011,
Ediriweera, Yoshini Deepika (an individual) located at Freemans Bay, Auckland postcode 1011. As far as the second group is concerned, a total of 1 shareholder holds 1% of all shares (1 share); it includes
Ediriweera, Yoshini Deepika (an individual) - located at Freemans Bay, Auckland. The Businesscheck database was last updated on 01 Apr 2024.

Current address Type Used since
73 Wellington Street, Freemans Bay, Auckland, 1011 Other (Address For Share Register) & records & shareregister (Address For Share Register) 01 May 2012
73 Wellington Street, Freemans Bay, Auckland, 1011 Physical & registered & service 09 May 2012
Directors
Name and Address Role Period
Yoshini Deepika Ediriweera
Freemans Bay, Auckland, 1011
Address used since 27 Jul 2004
Director 27 Jul 2004 - current
Addresses
Previous address Type Period
73 Wellington St, Freemans Bay, Auckland Registered & physical 18 May 2009 - 09 May 2012
C/o Temm And Associates, 69 Wood Street, Ponsonby, Auckland Registered & physical 23 May 2006 - 18 May 2009
Temm And Associates, Level 1, 33-35 Ponsonby Road, Ponsonby, Auckland Physical & registered 27 Jul 2004 - 23 May 2006
Financial Data
Financial info
100
Total number of Shares
May
Annual return filing month
02 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 99
Shareholder Name Address Period
Ediriweera, Gamini Chulanatha
Individual
Freemans Bay
Auckland
1011
27 Jul 2004 - current
Ediriweera, Yoshini Deepika
Individual
Freemans Bay
Auckland
1011
27 Jul 2004 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Ediriweera, Yoshini Deepika
Individual
Freemans Bay
Auckland
1011
27 Jul 2004 - current
Location
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