Templar Investments Limited was started on 15 Jul 2009 and issued an NZBN of 9429032131819. This registered LTD company has been run by 6 directors: Bin Lu - an active director whose contract began on 23 Jul 2015,
Jihong Lu - an inactive director whose contract began on 23 Jul 2015 and was terminated on 22 Jan 2020,
Bruce Charles Davidson - an inactive director whose contract began on 23 Jul 2015 and was terminated on 26 Apr 2018,
Xin Wang - an inactive director whose contract began on 15 Jul 2009 and was terminated on 23 Jul 2015,
Weihua Zhang - an inactive director whose contract began on 15 Jul 2009 and was terminated on 23 Jul 2015.
According to the BizDb information (updated on 17 Apr 2024), this company uses 2 addresses: Floor 5, 71 Symonds Street, Grafton, Auckland, 1010 (physical address),
Floor 5, 71 Symonds Street, Grafton, Auckland, 1010 (service address),
Level 15, Pwc Tower, 15 Customs Street West, Auckland, 1010 (registered address).
Up to 03 Oct 2022, Templar Investments Limited had been using Level 15, Pwc Tower, 15 Customs Street West, Auckland as their physical address.
A total of 1000000 shares are allocated to 1 group (1 sole shareholder). When considering the first group, 1000000 shares are held by 1 entity, namely:
Tcg Trust Limited (an entity) located at 15 Customs Street West, Auckland postcode 1010. Templar Investments Limited was categorised as "Investment company operation" (ANZSIC K624050).
Previous addresses
Address #1: Level 15, Pwc Tower, 15 Customs Street West, Auckland, 1010 New Zealand
Physical address used from 19 Aug 2020 to 03 Oct 2022
Address #2: Dla Piper Tower, 205 Queen Street, Auckland Central, Auckland, 1010 New Zealand
Physical & registered address used from 01 Jun 2016 to 19 Aug 2020
Address #3: Level 5, 71 Symonds Street, Grafton, Auckland, 1010 New Zealand
Registered & physical address used from 07 Oct 2015 to 01 Jun 2016
Address #4: Level 5, Wall Street Tower, 71 Symonds Street, Grafton, Auckland 1010 New Zealand
Registered & physical address used from 15 Jul 2009 to 07 Oct 2015
Basic Financial info
Total number of Shares: 1000000
Annual return filing month: September
Annual return last filed: 18 Sep 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 1000000 | |||
Entity (NZ Limited Company) | Tcg Trust Limited Shareholder NZBN: 9429032132175 |
15 Customs Street West Auckland 1010 New Zealand |
15 Jul 2009 - |
Ultimate Holding Company
Bin Lu - Director
Appointment date: 23 Jul 2015
Address: Parnell, Auckland, 1052 New Zealand
Address used since 23 Jul 2015
Jihong Lu - Director (Inactive)
Appointment date: 23 Jul 2015
Termination date: 22 Jan 2020
Address: Mission Bay, Auckland, 1071 New Zealand
Address used since 23 Jul 2015
Bruce Charles Davidson - Director (Inactive)
Appointment date: 23 Jul 2015
Termination date: 26 Apr 2018
Address: St Heliers, Auckland, 1071 New Zealand
Address used since 23 Jul 2015
Xin Wang - Director (Inactive)
Appointment date: 15 Jul 2009
Termination date: 23 Jul 2015
Address: East Tamaki, Auckland, New Zealand
Address used since 15 Jul 2009
Weihua Zhang - Director (Inactive)
Appointment date: 15 Jul 2009
Termination date: 23 Jul 2015
Address: Remuera, Auckland, 1050 New Zealand
Address used since 15 Jul 2009
Yilin Yeh - Director (Inactive)
Appointment date: 09 Sep 2009
Termination date: 27 Jan 2010
Address: Parnell, Auckland 1052,
Address used since 09 Sep 2009
Djm Trustees No. 95 Limited
Level 9, Tower One
Brookfields Lawyers Limited
Level 9, Tower One
Djm Trustees No. 94 Limited
Level 9, Tower One
Djn Trustees No. 2 Limited
Level 9, Tower One
Hpj Trustees No. 66 Limited
Level 9, Tower One
Hpj Trustees No. 65 Limited
Level 9, Tower One
Anteus Limited
C/- Peter E Newfield - Solicitor
Benson Dempsey Limited
C/- Mintes Ellison Rudd Watts, Bank Of
Cfi Limited
Level 5 Dla Piper Tower
Laurium Asset Management Limited
Level 3 Dla Phillips Fox Tower
Long Island Limited
203 Queen Street
Procision Concrete Cutting And Drilling Limited
203 Queen Street