General information
Top Half Investments Limited
Type: NZ Limited Company (Ltd)9429035344841
New Zealand Business Number
1522855
Company Number
Registered
Company Status
L671230 - Investment - Commercial Property
Industry classification codes with description
Top Half Investments Limited (NZBN 9429035344841) was started on 09 Jun 2004. 6 addresess are in use by the company: Suite 6, 27 Rust Ave, C/- Top Half Financial Services, Whangarei, 0110 (type: postal, postal). Unit 3, 3 Dent Street, Whangarei had been their registered address, up to 08 Mar 2017. 1000 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 1000 shares (100 per cent of shares), namely:
Phillips, Peggy Anne (an individual) located at Maunu, Whangarei. "Investment - commercial property" (ANZSIC L671230) is the category the ABS issued Top Half Investments Limited. The Businesscheck data was last updated on 17 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 9a Reyburn Street, Whangarei, Whangarei, 0110 | Registered & physical & service | 08 Mar 2017 |
| Po Box 1909, Whangarei, Whangarei, 0140 | Postal | 05 Feb 2021 |
| 9a Reyburn Street, Whangarei, Whangarei, 0110 | Office & delivery | 05 Feb 2021 |
| Suite 6, 27 Rust Ave, C/- Top Half Financial Services, Whangarei, 0110 | Postal | 02 Feb 2024 |
Contact info
9 430 2512
Phone (Phone)
peggy@thfs.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
peggy@thfs.co.nz
Email
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Peggy Anne Phillips
Maunu, Whangarei, 0110
Address used since 09 Jun 2004 |
Director | 09 Jun 2004 - current |
|
Matthew Graham Phillips
Maunu, Whangarei,
Address used since 05 Sep 2005 |
Director | 05 Sep 2005 - 02 Nov 2006 |
Addresses
Other active addresses
| Type | Used since | |
|---|---|---|
| Suite 6, 27 Rust Ave, C/- Top Half Financial Services, Whangarei, 0110 | Postal | 02 Feb 2024 |
Principal place of activity
| 9a Reyburn Street , Whangarei , Whangarei , 0110 |
| Previous address | Type | Period |
|---|---|---|
| Unit 3, 3 Dent Street, Whangarei, 0110 | Registered & physical | 07 Aug 2015 - 08 Mar 2017 |
| 6 Redan Road, Kaitaia, Kaitaia, 0410 | Registered & physical | 25 May 2011 - 07 Aug 2015 |
| C/-bray Cormack & Dow, Chartered Accountants, 6 Redan Road, Kaitaia | Registered & physical | 09 Jun 2004 - 25 May 2011 |
Financial Data
Financial info
1000
Total number of Shares
February
Annual return filing month
01 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1000
| Shareholder Name | Address | Period |
|---|---|---|
|
Phillips, Peggy Anne Individual |
Maunu Whangarei |
09 Jun 2004 - current |
Location
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