General information
Topianz Limited
Type: NZ Limited Company (Ltd)9429036454334
New Zealand Business Number
1218012
Company Number
Registered
Company Status
Topianz Limited (New Zealand Business Number 9429036454334) was started on 12 Jun 2002. 2 addresses are in use by the company: 1314 Fenton Street, Rotorua, Rotorua, 3010 (type: physical, registered). Suite3, Level1, 55 London St, Hamilton had been their registered address, until 02 May 2012. Topianz Limited used other names, namely: Wine World Nz Limited from 25 May 2010 to 02 Sep 2020, Oltora Tours Nz Limited (12 Jun 2002 to 25 May 2010). 100 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 100 shares (100% of shares), namely:
Lee, Jaeman (a director) located at Tihiotonga, Rotorua postcode 3015. Our information was last updated on 19 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 1314 Fenton Street, Rotorua, Rotorua, 3010 | Physical & registered & service | 02 May 2012 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Jaeman Lee
Tihiotonga, Rotorua, 3015
Address used since 23 Jun 2014 |
Director | 26 Jan 2007 - current |
|
Hai Weon Lee
Tihiotonga, Rotorua, 3015
Address used since 23 Jun 2014 |
Director | 26 Jan 2007 - current |
|
Jun Hee Lee
Rotorua,
Address used since 12 Jun 2002 |
Director | 12 Jun 2002 - 26 Jan 2007 |
|
Geun Ho Song
Rotorua,
Address used since 12 Jun 2002 |
Director | 12 Jun 2002 - 26 Jan 2007 |
|
Young Lee
Rotorua,
Address used since 12 Jun 2002 |
Director | 12 Jun 2002 - 26 Jan 2007 |
|
Kyeong Hee Lee
Rotorua,
Address used since 12 Jun 2002 |
Director | 12 Jun 2002 - 26 Jan 2007 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Suite3, Level1, 55 London St, Hamilton | Registered & physical | 04 May 2009 - 02 May 2012 |
| Peter Hong & Associates, Suit 3, Level 1, 55 London St, Hamilton | Physical & registered | 25 Jun 2008 - 04 May 2009 |
| N K Accounting Services Limited, 94 Manukau Road, Epsom Auckland | Registered & physical | 12 Jun 2002 - 25 Jun 2008 |
Financial Data
Financial info
100
Total number of Shares
April
Annual return filing month
03 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Lee, Jaeman Director |
Tihiotonga Rotorua 3015 |
21 Feb 2024 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Lee, Hai Weon Individual |
Tihiotonga Rotorua 3015 |
12 Feb 2007 - 21 Feb 2024 |
|
Lee, Hai Weon Individual |
Tihiotonga Rotorua 3015 |
12 Feb 2007 - 21 Feb 2024 |
|
Lee, Sung Hwan Individual |
Jechon City, Chungcheongbuk-do |
22 Feb 2018 - 13 Jun 2019 |
|
Lee, Jun Hee Individual |
Rotorua |
12 Jun 2002 - 21 Jun 2005 |
|
Song, Geun Ho Individual |
Rotorua |
12 Jun 2002 - 21 Jun 2005 |
|
Lee, Kyeong Hee Individual |
Rotorua |
12 Jun 2002 - 21 Jun 2005 |
|
Lee, Young Individual |
Rotorua |
12 Jun 2002 - 21 Jun 2005 |
Location
Companies nearby
 |
Jade Factory Retail Limited 1288 Fenton Street |
|
Hatiaki Charitable Trust 1070 Eruera Street |
|
Te Oranga Pono Limited 1070 Eruera Street |
|
Morshead Law Limited 1285 Fenton Street |
|
Nga Kaumatua Me Nga Tamariki O Rotorua Charitable Trust 189 Fenton Street |
|
Whaiora Whakaruru Charitable Trust 189 Fenton Street |