Topchain Investment Holdings Limited
Type: NZ Limited Company (Ltd)Topchain Investment Holdings Limited (issued an NZBN of 9429046042132) was started on 28 Mar 2017. 5 addresess are currently in use by the company: Level 6, 57 Symonds Street,, Grafton, Auckland, 1140 (type: postal, office). Unit 2, 43 Apollo Drive, Rosedale, Auckland had been their registered address, until 06 Jul 2018. 10000 shares are allotted to 3 shareholders who belong to 3 shareholder groups. The first group contains 1 entity and holds 2900 shares (29% of shares), namely:
Cheyne, Carl (a director) located at Epsom, Auckland postcode 1051. In the second group, a total of 1 shareholder holds 1% of all shares (exactly 100 shares); it includes
Zhang, Sarah (an individual) - located at Epsom, Auckland. Moving on to the third group of shareholders, share allocation (7000 shares, 70%) belongs to 1 entity, namely:
Zheng, Bing, located at Mount Eden, Auckland (an individual). "Investment - residential property" (business classification L671150) is the category the ABS issued to Topchain Investment Holdings Limited. Businesscheck's information was updated on 09 May 2025.
| Current address | Type | Used since |
|---|---|---|
| Level 6, 57 Symonds Street,, Grafton, Auckland, 1140 | Physical & registered & service | 06 Jul 2018 |
| Level 6, 57 Symonds Street,, Grafton, Auckland, 1140 | Postal & office & delivery | 05 Oct 2021 |
| Name and Address | Role | Period |
|---|---|---|
|
Carl Cheyne
Epsom, Auckland, 1051
Address used since 28 Mar 2017 |
Director | 28 Mar 2017 - current |
| Level 6, 57 Symonds Street, , Grafton , Auckland , 1140 |
| Previous address | Type | Period |
|---|---|---|
| Unit 2, 43 Apollo Drive, Rosedale, Auckland, 0632 | Registered & physical | 28 Mar 2017 - 06 Jul 2018 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Cheyne, Carl Director |
Epsom Auckland 1051 |
28 Mar 2017 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Zhang, Sarah Individual |
Epsom Auckland 1051 |
25 Mar 2020 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Zheng, Bing Individual |
Mount Eden Auckland 1024 |
28 Mar 2017 - current |
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