General information

Topend Antenna Systems Limited

Type: NZ Limited Company (Ltd)
9429037245825
New Zealand Business Number
1038897
Company Number
Registered
Company Status

Topend Antenna Systems Limited (New Zealand Business Number 9429037245825) was started on 26 May 2000. 2 addresses are currently in use by the company: 5A Taipa View Road, Taipa, Taipa, 0483 (type: registered, physical). 33 Adamson Road, Mangonui, Taipa had been their physical address, until 12 Jul 2022. Topend Antenna Systems Limited used other aliases, namely: Sky Tech Northland Limited from 26 May 2000 to 31 May 2000. 1000 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 500 shares (50 per cent of shares), namely:
Thomas, David Arthur Keith (an individual) located at Taipa, 5A Taipa View Road, Rd 3 postcode 0483. In the second group, a total of 1 shareholder holds 50 per cent of all shares (500 shares); it includes
Thomas, Andrea Vicki (an individual) - located at Taipa, 5A Taipa View Road, Rd 3. Businesscheck's database was last updated on 12 Feb 2024.

Current address Type Used since
5a Taipa View Road, Taipa, Taipa, 0483 Registered & physical & service 12 Jul 2022
Directors
Name and Address Role Period
David Arthur Keith Thomas
Rd 3, Northland, 0483
Address used since 05 Jul 2023
Taipa, Northland, 0420
Address used since 16 Jul 2015
Director 26 May 2000 - current
Andrea Vicki Thomas
Taipa, Northland, 0483
Address used since 04 Jul 2022
Taipa, Northland, 0420
Address used since 16 Jul 2015
Director 26 May 2000 - current
Addresses
Previous address Type Period
33 Adamson Road, Mangonui, Taipa, 0420 Physical & registered 12 Jul 2021 - 12 Jul 2022
62a Taipa Heights Drive, Mangonui, Northland Registered & physical 15 Feb 2008 - 12 Jul 2021
C/- Bray Cormack & Dow, Chartered Accountants, 6 Redan Road, Kaitaia 0500 Physical & registered 26 May 2000 - 15 Feb 2008
Financial Data
Financial info
1000
Total number of Shares
July
Annual return filing month
05 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 500
Shareholder Name Address Period
Thomas, David Arthur Keith
Individual
Taipa
5a Taipa View Road, Rd 3
0483
26 May 2000 - current
Shares Allocation #2 Number of Shares: 500
Shareholder Name Address Period
Thomas, Andrea Vicki
Individual
Taipa
5a Taipa View Road, Rd 3
0483
17 Jun 2008 - current

Historic shareholders

Shareholder Name Address Period
Thomas, Sean Keith
Individual
Mangonui
17 Jun 2008 - 07 Nov 2011
Thomas, Andrea Vicki
Individual
Mangonui
Northland
26 May 2000 - 08 Feb 2008
Location
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