General information
Topline Investments Limited
Type: NZ Limited Company (Ltd)9429037115999
New Zealand Business Number
1084708
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
Topline Investments Limited (New Zealand Business Number 9429037115999) was started on 05 Oct 2000. 2 addresses are currently in use by the company: 11 Nixon Street, Grey Lynn, Auckland, 1021 (type: physical, registered). C/-Newton Law, Level 1, 666 Dominion Road, Mt Eden, Auckland 1041 had been their registered address, up until 02 May 2011. 100 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 100 shares (100 per cent of shares), namely:
Prasad, Parveen (an individual) located at Grey Lynn, Auckland postcode 1021. Our information was last updated on 29 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 11 Nixon Street, Grey Lynn, Auckland, 1021 | Physical & registered & service | 02 May 2011 |
Contact info
topline.investments@gmail.com
Email
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Praveen Prasad
Grey Lynn, Auckland, 1021
Address used since 14 Jun 2012 |
Director | 14 Jun 2012 - current |
|
Lina Yang
Grey Lynn, Auckland, 1021
Address used since 20 Apr 2011 |
Director | 20 Apr 2011 - 14 Jun 2012 |
|
Praveen Prasad
Grey Lynn, Auckland,
Address used since 04 Sep 2006 |
Director | 05 Oct 2000 - 26 Jul 2011 |
|
Scott Lorimer
Western Springs, Auckland,
Address used since 05 Oct 2000 |
Director | 05 Oct 2000 - 01 Mar 2002 |
|
Lalita Prasad
Glen Eden, Auckland,
Address used since 05 Oct 2000 |
Director | 05 Oct 2000 - 01 Mar 2002 |
Addresses
Principal place of activity
| 11 Nixon Street , Grey Lynn , Auckland , 1021 |
| Previous address | Type | Period |
|---|---|---|
| C/-newton Law, Level 1, 666 Dominion Road, Mt Eden, Auckland 1041 | Registered & physical | 13 Nov 2008 - 02 May 2011 |
| Newton Law, 102 Balmoral Road, Mt Eden, Auckland | Physical & registered | 11 Sep 2006 - 13 Nov 2008 |
| Level 3a, Krukziener House, 17 Albert St, Auckland | Registered | 31 Aug 2002 - 11 Sep 2006 |
| Level 3a, Krukziener House, 17 Albert St, Auckland | Registered | 05 Oct 2000 - 31 Aug 2002 |
| Level 3a, Krukziener House, 17 Albert St, Auckland | Physical | 05 Oct 2000 - 11 Sep 2006 |
Financial Data
Financial info
100
Total number of Shares
September
Annual return filing month
04 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Prasad, Parveen Individual |
Grey Lynn Auckland 1021 |
14 Jun 2012 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Yang, Lina Individual |
Grey Lynn Auckland 1021 |
28 Apr 2011 - 14 Jun 2012 |
|
Lina Yang Director |
Grey Lynn Auckland 1021 |
28 Apr 2011 - 14 Jun 2012 |
|
Prasad, Praveen Individual |
Grey Lynn Auckland |
05 Oct 2000 - 28 Apr 2011 |
Location
Companies nearby
 |
Raffles City Apartment Limited 11 Nixon Street |
|
The Kowhai Painters And Renovators Limited 11 Nixon Street |
|
Aikido Koshinkai Dojo Incorporated 38 Monmouth Street |
|
Frog And Leprechaun Limited 8 Nixon Street |
|
Quantum(r) Pm Limited 10 Burns Street |
|
Quantum(r) Qs Limited 10 Burns Street |