General information

Topaz Corporation Limited

Type: NZ Limited Company (Ltd)
9429039099761
New Zealand Business Number
509475
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
M696205 - Business Consultant Service M696245 - Management Consultancy Service
Industry classification codes with description

Topaz Corporation Limited (New Zealand Business Number 9429039099761) was launched on 23 May 1991. 3 addresses are currently in use by the company: Topaz Corporation Ltd, Po Box 28-116, Remuera, Auckland, 1541 (type: postal, physical). 10000 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 7500 shares (75 per cent of shares), namely:
Pandey, Rajiv Kumar (an individual) located at Remuera, Auckland. As far as the second group is concerned, a total of 1 shareholder holds 25 per cent of all shares (2500 shares); it includes
Pandey, Ritu (an individual) - located at Remuera, Auckland. "Business consultant service" (business classification M696205) is the classification the ABS issued Topaz Corporation Limited. The Businesscheck information was last updated on 23 Mar 2024.

Current address Type Used since
21a Debron Avenue, Remuera, Auckland, 1050 Registered 06 Jun 1991
21a Debron Avenue, Remuera, Auckland, 1050 Service & physical 01 Jul 1997
Topaz Corporation Ltd, Po Box 28-116, Remuera, Auckland, 1541 Postal 02 Jun 2019
Contact info
64 27 4871555
Phone (Business)
64 9 5290415
Phone (Business)
pandeyr@topaz.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
No website
Website
Directors
Name and Address Role Period
Ritu Pandey
Remuera, Auckland, 1050
Address used since 23 May 1991
Director 23 May 1991 - current
Rajiv Kumar Pandey
Remuera, Auckland, 1050
Address used since 23 May 1991
Director 23 May 1991 - current
Addresses
Principal place of activity
21a Debron Avenue , Remuera , Auckland , 1050
Financial Data
Financial info
10000
Total number of Shares
May
Annual return filing month
08 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 7500
Shareholder Name Address Period
Pandey, Rajiv Kumar
Individual
Remuera
Auckland
23 May 1991 - current
Shares Allocation #2 Number of Shares: 2500
Shareholder Name Address Period
Pandey, Ritu
Individual
Remuera
Auckland
23 May 1991 - current
Location
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