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TOPSHELF LIQUOR ONLINE LIMITED

Private limited company (Ltd.) Inactive

in

Registration No.
9429030420670
Incorporation Date
2012-12-03
Company Type
Private limited company (Ltd.)
Address
Whitianga, New Zealand
Website
www.topshelfliquor.co.nz/
Source: New Zealand Companies Office

TOPSHELF LIQUOR ONLINE LIMITED is a Private limited company (Ltd.) registered in New Zealand under 9429030420670, and its current status with New Zealand Companies Office is inactive. The company was incorporated on 3 December 2012 and lists its registered address as Whitianga, New Zealand. 1 shareholder is on record for TOPSHELF LIQUOR ONLINE LIMITED, and since every one of them is a company rather than an individual, this particular filing does not on its own establish an ultimate beneficial owner (UBO) — identifying one would mean tracing the ownership of each shareholding company in turn. This profile is sourced directly from New Zealand Companies Office and was last updated on 25 September 2026.

Data Provenance
This record is sourced directly from official government registries, including New Zealand Companies Office.

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Shareholders

1

Shareholders of TOPSHELF LIQUOR ONLINE LIMITED

One shareholder is currently on record for TOPSHELF LIQUOR ONLINE LIMITED, reflecting the share register maintained under section 87 of the Companies Act 1993 rather than a public filing. The largest of these is David GEORGE, holding 100% — a majority holding. Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.

Shareholder Type Holding Source Document
David GEORGE 100% New Zealand Companies Office

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Full cap table, ownership percentages, and ultimate beneficial owners resolved down to the natural person.

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Officers

1

Directors and officers of TOPSHELF LIQUOR ONLINE LIMITED

One officer is currently on record for TOPSHELF LIQUOR ONLINE LIMITED, filed with New Zealand Companies Office. David GEORGE (appointed 2012-12-03) serves as Director. Management authority at TOPSHELF LIQUOR ONLINE LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control. The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.

DG
David GEORGE ACTIVE

Appointed
2012-12-03
Residence
🇳🇿 New Zealand
Occupation
Director

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Frequently Asked Questions

Who owns TOPSHELF LIQUOR ONLINE LIMITED?

One shareholder is currently on record for TOPSHELF LIQUOR ONLINE LIMITED, reflecting the share register maintained under section 87 of the Companies Act 1993 rather than a public filing. The largest of these is David GEORGE, holding 100% — a majority holding. Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.

Who is TOPSHELF LIQUOR ONLINE LIMITED's UBO (Ultimate Beneficial Owner)?

Every shareholder recorded for TOPSHELF LIQUOR ONLINE LIMITED is itself a company rather than a natural person, so no Ultimate Beneficial Owner (UBO) is identified at this level; establishing one would require tracing the ownership of each shareholding company in turn.

How many shareholders does TOPSHELF LIQUOR ONLINE LIMITED have on record?

1 shareholder is shown on record for TOPSHELF LIQUOR ONLINE LIMITED.

What is TOPSHELF LIQUOR ONLINE LIMITED's company registration number?

TOPSHELF LIQUOR ONLINE LIMITED's registration number is 9429030420670, filed with New Zealand Companies Office in New Zealand. Its current status on the register is inactive.

Is TOPSHELF LIQUOR ONLINE LIMITED still an active company?

TOPSHELF LIQUOR ONLINE LIMITED's status on New Zealand Companies Office is listed as inactive, not currently active.

When was TOPSHELF LIQUOR ONLINE LIMITED incorporated?

TOPSHELF LIQUOR ONLINE LIMITED was incorporated on 3 December 2012, according to New Zealand Companies Office.

What is TOPSHELF LIQUOR ONLINE LIMITED's registered address?

The registered address on file for TOPSHELF LIQUOR ONLINE LIMITED is Whitianga, New Zealand.

What legal structure is TOPSHELF LIQUOR ONLINE LIMITED registered as?

TOPSHELF LIQUOR ONLINE LIMITED is registered as a Private limited company (Ltd.) in New Zealand.

Who are the officers/directors of TOPSHELF LIQUOR ONLINE LIMITED?

One officer is currently on record for TOPSHELF LIQUOR ONLINE LIMITED, filed with New Zealand Companies Office. David GEORGE (appointed 2012-12-03) serves as Director. Management authority at TOPSHELF LIQUOR ONLINE LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Can Zavia monitor changes to TOPSHELF LIQUOR ONLINE LIMITED's ownership over time?

This profile reflects a point-in-time snapshot from New Zealand Companies Office. Zavia's monitoring API can track changes to TOPSHELF LIQUOR ONLINE LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.

Can I access TOPSHELF LIQUOR ONLINE LIMITED's data through an API?

Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including New Zealand, so records like TOPSHELF LIQUOR ONLINE LIMITED's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.

Where does this company information come from, and how current is it?

This record is sourced directly from New Zealand Companies Office and was last synced on 25 September 2026.

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