General information

Topinampour Limited

Type: NZ Limited Company (Ltd)
9429046060020
New Zealand Business Number
6264034
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
122595439
GST Number
H451130 - Restaurant Operation
Industry classification codes with description

Topinampour Limited (issued a New Zealand Business Number of 9429046060020) was launched on 10 Apr 2017. 5 addresess are currently in use by the company: Po Box 18, Patumahoe, Patumahoe, 2344 (type: postal, registered). 29A Mareretu Avenue, Patumahoe, Pukekohe had been their registered address, until 06 May 2019. 100 shares are allotted to 4 shareholders who belong to 4 shareholder groups. The first group contains 1 entity and holds 48 shares (48% of shares), namely:
Mlh Investment Limited (an entity) located at Rd 3, Drury postcode 2579. In the second group, a total of 1 shareholder holds 50% of all shares (50 shares); it includes
Mlh Investment Limited (an entity) - located at Rd 3, Drury. Moving on to the 3rd group of shareholders, share allocation (1 share, 1%) belongs to 1 entity, namely:
Mu, Huishan, located at Rd 3, Drury (an individual). "Restaurant operation" (business classification H451130) is the category the ABS issued to Topinampour Limited. Businesscheck's database was last updated on 10 Apr 2024.

Current address Type Used since
4 Patumahoe Road, Patumahoe, Pukekohe, 2679 Office 24 Apr 2019
4 Patumahoe Road, Patumahoe, Pukekohe, 2679 Delivery 27 Apr 2019
4 Patumahoe Road, Pukekohe, 2679 Registered & physical & service 06 May 2019
Po Box 18, Patumahoe, Patumahoe, 2344 Postal 04 Apr 2024
Contact info
64 21 02029592
Phone (Director)
64 9 2363213
Phone (Cafe Phone)
64 27 5080501
Phone (Cafe Phone)
daleandrachel1@gmail.com
Email
dalemb66@gmail.com
Email (Director)
topinampour@gmail.com
Email (nzbn-reserved-invoice-email-address-purpose)
www.thebutchersshopcafe.co.nz
Website
Directors
Name and Address Role Period
Dale Murray Boulton
Pukekohe, 2679
Address used since 11 Oct 2019
Director 11 Oct 2019 - current
Rachel Louise Capon
Rd 4, Pukekohe, 2679
Address used since 27 Apr 2019
Patumahoe, Pukekohe, 2679
Address used since 10 Apr 2017
Director 10 Apr 2017 - 11 Oct 2019
Addresses
Other active addresses
Type Used since
Po Box 18, Patumahoe, Patumahoe, 2344 Postal 04 Apr 2024
Principal place of activity
4 Patumahoe Road , Patumahoe , Pukekohe , 2679
Previous address Type Period
29a Mareretu Avenue, Patumahoe, Pukekohe, 2679 Registered 28 Sep 2018 - 06 May 2019
1446 Great South Road, Rd 3, Drury, 2579 Registered 10 Apr 2017 - 28 Sep 2018
4 Patumahoe Road, Patumahoe, Pukekohe, 2679 Physical 10 Apr 2017 - 06 May 2019
Financial Data
Financial info
100
Total number of Shares
April
Annual return filing month
04 Apr 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 48
Shareholder Name Address Period
Mlh Investment Limited
Shareholder NZBN: 9429042067474
Entity (NZ Limited Company)
Rd 3
Drury
2579
21 Oct 2019 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Mlh Investment Limited
Shareholder NZBN: 9429042067474
Entity (NZ Limited Company)
Rd 3
Drury
2579
21 Oct 2019 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Mu, Huishan
Individual
Rd 3
Drury
2579
26 Feb 2020 - current
Shares Allocation #4 Number of Shares: 1
Shareholder Name Address Period
Boulton, Dale Murray
Individual
Pukekohe
Pukekohe
2120
10 Apr 2017 - current

Historic shareholders

Shareholder Name Address Period
Capon, Rachel Louise
Individual
Rd 4
Pukekohe
2679
10 Apr 2017 - 21 Oct 2019
Location
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