Topland Enterprise Limited
Type: NZ Limited Company (Ltd)Topland Enterprise Limited (issued a New Zealand Business Number of 9429036753970) was registered on 02 Nov 2001. 2 addresses are in use by the company: 20A Manawa Road, Remuera, Auckland, 1050 (type: physical, registered). 17C Corinthian Drive, Albany, Auckland had been their registered address, up until 29 Nov 2018. Topland Enterprise Limited used other aliases, namely: New Zealand Institute Of Commerce Limited from 28 Feb 2002 to 11 Dec 2009, Global Institute Of Education New Zealand Limited (13 Feb 2002 to 28 Feb 2002) and New Zealand Global Institute Of Education Limited (02 Nov 2001 - 13 Feb 2002). 350000 shares are allocated to 3 shareholders who belong to 1 shareholder group. The first group includes 3 entities and holds 175000 shares (50 per cent of shares), namely:
Lee, Eric Yen Lei (a director) located at Takapuna, Auckland postcode 0622,
Hsu, Nina Bao Fong (an individual) located at Remuera, Auckland postcode 1050,
Hsu, Nina Bao Fong (an individual) located at Remuera, Auckland postcode 1050. The Businesscheck information was updated on 26 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 20a Manawa Road, Remuera, Auckland, 1050 | Physical & registered & service | 29 Nov 2018 |
| Name and Address | Role | Period |
|---|---|---|
|
Eric Yen Lei Lee
Takapuna, Auckland, 0622
Address used since 16 Jun 2016 |
Director | 25 May 2011 - current |
|
Nina Bao Fong Hsu
Remuera, Auckland, 1050
Address used since 24 May 2013 |
Director | 02 Nov 2001 - 05 Sep 2014 |
|
William Juei Tsang Hung
Pakuranga, Auckland,
Address used since 30 Apr 2003 |
Director | 02 Nov 2001 - 25 May 2011 |
|
James Jeng Tzong Liu
Mt Roskill, Auckland,
Address used since 01 Mar 2002 |
Director | 01 Mar 2002 - 10 Dec 2009 |
| Previous address | Type | Period |
|---|---|---|
| 17c Corinthian Drive, Albany, Auckland, 0632 | Registered & physical | 12 Apr 2017 - 29 Nov 2018 |
| 17c Corinthian Drive, Albany, Auckland, 0632 | Physical & registered | 28 Sep 2016 - 12 Apr 2017 |
| Ford Building, 86 Highbrook Drive, Auckland, 2013 | Physical & registered | 23 Feb 2011 - 28 Sep 2016 |
| Level 9 Customhouse, 50 Anzac Avenue, Auckland | Registered & physical | 02 Nov 2001 - 23 Feb 2011 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Lee, Eric Yen Lei Director |
Takapuna Auckland 0622 |
08 Sep 2014 - current |
|
Hsu, Nina Bao Fong Individual |
Remuera Auckland 1050 |
10 Dec 2009 - current |
|
Hsu, Nina Bao Fong Individual |
Remuera Auckland 1050 |
02 Nov 2001 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Hung, William Juei Tsang Individual |
Pakuranga Auckland |
02 Nov 2001 - 03 Jun 2009 |
|
Prince & Partners Trustee Company Limited Shareholder NZBN: 9429039862013 Company Number: 267846 Entity |
03 Jun 2009 - 14 Nov 2013 | |
|
Chen, Hong Ming Individual |
Sec 5, Taipei Taiwan |
02 Nov 2001 - 03 Jun 2009 |
|
Hung, William Juei Tsang Individual |
Pakuranga Auckland |
03 May 2011 - 05 Oct 2012 |
|
Tam, Vincent Chi Yin Individual |
Remuera Auckland |
10 Oct 2003 - 10 Oct 2003 |
|
Prince & Partners Trustee Company Limited Shareholder NZBN: 9429039862013 Company Number: 267846 Entity |
03 Jun 2009 - 14 Nov 2013 | |
|
Hally, Grant Ian Individual |
Remuera Auckland |
10 Oct 2003 - 10 Oct 2003 |
|
Knight Coldicutt Trustees Limited Shareholder NZBN: 9429037649081 Company Number: 947814 Entity |
05 May 2004 - 27 Jun 2010 | |
|
Hsu, Nina Bao Fong Individual |
Pakuranga Auckland |
10 Oct 2003 - 10 Oct 2003 |
|
Knight Coldicutt Trustees Limited Shareholder NZBN: 9429037649081 Company Number: 947814 Entity |
05 May 2004 - 27 Jun 2010 | |
|
Wilson, Colin Brian Individual |
Epsom Auckland |
10 Oct 2003 - 10 Oct 2003 |
|
Liu, James Jeng Tzong Individual |
Mt Roskill Auckland |
02 Nov 2001 - 03 Jun 2009 |
|
William Juei Tsang Hung Director |
Pakuranga Auckland |
03 May 2011 - 05 Oct 2012 |
 |
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