Tops Investment Limited
Type: NZ Limited Company (Ltd)Tops Investment Limited (issued a New Zealand Business Number of 9429038714474) was launched on 27 Apr 1994. 3 addresses are in use by the company: Level 2, 86 Lunn Avenue, Mt Wellington, Auckland, 1072 (type: registered, registered). 280 Great South Road, Greenlane, Auckland had been their registered address, up until 03 Sep 2015. 10000 shares are issued to 9 shareholders who belong to 5 shareholder groups. The first group includes 1 entity and holds 100 shares (1 per cent of shares), namely:
Sin, Kenneth King Tong (an individual) located at Greenlane, Auckland. When considering the second group, a total of 3 shareholders hold 30 per cent of all shares (3000 shares); it includes
Sin, Mike Ming Kin (an individual) - located at Greenlane, Auckland,
Sin, Kenneth King Tong (an individual) - located at Greenlane, Auckland,
Wong, Phillip (an individual) - located at 17 Aviemore Drive, Highland Park, Auckland. Next there is the next group of shareholders, share allocation (2280 shares, 22.8%) belongs to 1 entity, namely:
Sin, Ming-Kin, located at Remuera, Auckland (an individual). Our information was last updated on 16 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 31a Ngake Street, Orakei, Auckland, 1071 | Physical & service | 05 Jul 2012 |
| 710 Great South Road, Penrose, Auckland, 1061 | Registered | 03 Sep 2015 |
| Level 2, 86 Lunn Avenue, Mt Wellington, Auckland, 1072 | Registered | 13 Mar 2023 |
| Name and Address | Role | Period |
|---|---|---|
|
Mike Ming-kin Sin
Remuera, Auckland, 1050
Address used since 27 Apr 1994 |
Director | 27 Apr 1994 - current |
|
Jennifer Sin
Parnell, Auckland, 1052
Address used since 23 Mar 2016 |
Director | 04 Nov 2004 - current |
|
Kenneth Sin
Orakei, Auckland, 1071
Address used since 23 Mar 2016 |
Director | 04 Nov 2004 - current |
|
Pik Yuk Sin-yeung
Remuera, Auckland,
Address used since 27 Apr 1994 |
Director | 27 Apr 1994 - 22 Nov 2004 |
|
Wing-sing Yeung
43 12-193, Singapore 1852,
Address used since 27 Apr 1994 |
Director | 27 Apr 1994 - 15 Jul 1995 |
| Previous address | Type | Period |
|---|---|---|
| 280 Great South Road, Greenlane, Auckland, 1051 | Registered | 04 Apr 2014 - 03 Sep 2015 |
| Nair & Associates Ltd, 280 Great South Road, Greenlane, Auckland | Registered | 05 Aug 2005 - 04 Apr 2014 |
| 3 A Tawera Road, Greenlane, Auckland | Physical | 19 Apr 2004 - 05 Jul 2012 |
| Nair & Associates Ltd., 102 Balmoral Road, Mt.eden, Auckland | Registered | 16 Apr 2004 - 05 Aug 2005 |
| 182 Victoria Avenue, Remuera, Auckland | Physical | 01 Jul 1997 - 19 Apr 2004 |
| 182 Victoria Avenue, Remuera, Auckland | Registered | 01 Jul 1997 - 16 Apr 2004 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Sin, Kenneth King Tong Individual |
Greenlane Auckland |
08 Apr 2004 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Sin, Mike Ming Kin Individual |
Greenlane Auckland |
08 Apr 2004 - current |
|
Sin, Kenneth King Tong Individual |
Greenlane Auckland |
08 Apr 2004 - current |
|
Wong, Phillip Individual |
17 Aviemore Drive Highland Park, Auckland |
27 Apr 1994 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Sin, Ming-kin Individual |
Remuera Auckland |
27 Apr 1994 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Sin, Jennifer Pui Kwai Individual |
Greenlane Auckland |
08 Apr 2004 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Sin, Kenneth King Tong Individual |
Greenlane Auckland |
08 Apr 2004 - current |
|
Sin, Mike Ming Kin Individual |
Greenlane Auckland |
08 Apr 2004 - current |
|
Wong, Phillip Individual |
17 Aviemore Drive Highland Park, Auckland |
27 Apr 1994 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Sin-yeung, Pik Yuk Individual |
Remuera Auckland |
08 Apr 2004 - 08 Apr 2004 |
|
Sin-yeung, Grace Pik Yuk Individual |
Remuera Auckland |
27 Apr 1994 - 14 Mar 2019 |
|
Wing, Raymond Individual |
4-6 Boston Road Mt Eden, Auckland |
08 Apr 2004 - 08 Apr 2004 |
|
Sin-yeung, Grace Pik Yuk Individual |
Remuera Auckland |
27 Apr 1994 - 14 Mar 2019 |
 |
Remuera Motor Lodge Limited Unit 2, 710 Great South Road |
|
Remuera Minto Limited Suite 2, 710 Great South Road |
|
Dll Trading Limited 710 Great South Road |
|
Sunny Flooring Limited Suite 2, 710 Great South Road |
|
Fire Stone Investment Limited Suite 2, 710 Great South Road |
|
C & Z Management Limited Suite 2, 710 Great South Road |