Triple Sisters Limited, a registered company, was launched on 11 Oct 2010. 9429031354929 is the number it was issued. "Rental of commercial property" (business classification L671250) is how the company is classified. The company has been run by 3 directors: Huanzhi Cao - an active director whose contract started on 11 Oct 2010,
Xiaoli Yang - an inactive director whose contract started on 11 Oct 2010 and was terminated on 26 Nov 2014,
Huiming Cao - an inactive director whose contract started on 11 Oct 2010 and was terminated on 26 Nov 2014.
Last updated on 12 Apr 2024, our data contains detailed information about 1 address: 17 Bramley Drive, Rototuna, Hamilton, 3210 (category: physical, registered).
Triple Sisters Limited had been using 17 Fenwick Crescent, Hillcrest, Hamilton as their registered address up to 19 Nov 2012.
A total of 300 shares are issued to 5 shareholders (3 groups). The first group includes 100 shares (33.33%) held by 2 entities. Next we have the second group which includes 1 shareholder in control of 100 shares (33.33%). Lastly we have the 3rd share allocation (100 shares 33.33%) made up of 2 entities.
Previous address
Address: 17 Fenwick Crescent, Hillcrest, Hamilton, 3216 New Zealand
Registered & physical address used from 11 Oct 2010 to 19 Nov 2012
Basic Financial info
Total number of Shares: 300
Annual return filing month: October
Annual return last filed: 19 Nov 2020
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 100 | |||
| Individual | Cao, Huiming |
Huntington Hamilton 3210 New Zealand |
11 Oct 2010 - |
| Director | Huiming Cao |
Huntington Hamilton 3210 New Zealand |
11 Oct 2010 - |
| Shares Allocation #2 Number of Shares: 100 | |||
| Director | Cao, Huanzhi |
Rototuna Hamilton 3210 New Zealand |
11 Oct 2010 - |
| Shares Allocation #3 Number of Shares: 100 | |||
| Individual | Yang, Xiaoli |
Huntington Hamilton 3210 New Zealand |
11 Oct 2010 - |
| Director | Xiaoli Yang |
Huntington Hamilton 3210 New Zealand |
11 Oct 2010 - |
Huanzhi Cao - Director
Appointment date: 11 Oct 2010
Address: Rototuna, Hamilton, 3210 New Zealand
Xiaoli Yang - Director (Inactive)
Appointment date: 11 Oct 2010
Termination date: 26 Nov 2014
Address: Huntington, Hamilton, 3210 New Zealand
Address used since 09 Nov 2012
Huiming Cao - Director (Inactive)
Appointment date: 11 Oct 2010
Termination date: 26 Nov 2014
Address: Huntington, Hamilton, 3210 New Zealand
Address used since 09 Nov 2012
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