Triple Treasure Health Foods Limited, a registered company, was registered on 30 Jun 2010. 9429031477888 is the number it was issued. "Health food wholesaling" (ANZSIC F360925) is how the company is classified. The company has been run by 9 directors: Leslie Hugh Wilson - an active director whose contract started on 20 Apr 2020,
Lawrence Gordon Alloo - an active director whose contract started on 20 Apr 2020,
Colin Gregory Lee - an inactive director whose contract started on 01 Jun 2017 and was terminated on 18 Feb 2022,
Robbie Peter Benden - an inactive director whose contract started on 25 Feb 2019 and was terminated on 12 Nov 2021,
John Neil Cullen - an inactive director whose contract started on 03 Sep 2019 and was terminated on 25 Sep 2020.
Updated on 26 Mar 2024, our data contains detailed information about 1 address: 5 Klondyke Drive, Hornby South, Christchurch, 8042 (category: postal, office).
Triple Treasure Health Foods Limited had been using 5 Klondyke Drive, Cashmere, Christchurch as their registered address up to 04 Oct 2018.
Old names for this company, as we found at BizDb, included: from 16 Jan 2017 to 18 Jan 2017 they were named Triple Treasure Health Supplements Nz Limited, from 29 Jun 2010 to 16 Jan 2017 they were named Rongoa Natural Health Limited.
A total of 4926273 shares are issued to 4 shareholders (3 groups). The first group includes 4072273 shares (82.66 per cent) held by 1 entity. There is also a second group which consists of 1 shareholder in control of 36000 shares (0.73 per cent). Lastly we have the third share allocation (818000 shares 16.6 per cent) made up of 2 entities.
Principal place of activity
5 Klondyke Drive, Hornby South, Christchurch, 8042 New Zealand
Previous addresses
Address #1: 5 Klondyke Drive, Cashmere, Christchurch, 8022 New Zealand
Registered & physical address used from 20 Apr 2018 to 04 Oct 2018
Address #2: 8a Dalefield Drive, Cashmere, Christchurch, 8022 New Zealand
Registered & physical address used from 30 Jun 2010 to 20 Apr 2018
Basic Financial info
Total number of Shares: 4926273
Annual return filing month: September
Annual return last filed: 04 Sep 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 4072273 | |||
| Entity (NZ Limited Company) | Seperex Nutritionals Limited Shareholder NZBN: 9429035570738 |
481 Moray Place Dunedin 9016 New Zealand |
11 Jun 2020 - |
| Shares Allocation #2 Number of Shares: 36000 | |||
| Individual | Tomlinson, Steven Hohepa |
Avonhead Christchurch 8042 New Zealand |
22 Jun 2020 - |
| Shares Allocation #3 Number of Shares: 818000 | |||
| Individual | Lee, Colin Gregory |
Halswell Christchurch 8025 New Zealand |
22 Jun 2020 - |
| Director | Colin Gregory Lee |
Halswell Christchurch 8025 New Zealand |
22 Jun 2020 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Benden, Robbie Peter |
Halswell Christchurch 8025 New Zealand |
22 Jun 2020 - 09 Nov 2021 |
| Entity | Triple Treasure Holdings Limited Shareholder NZBN: 9429046591838 Company Number: 6702774 |
08 May 2018 - 22 Jun 2020 | |
| Director | Robbie Peter Benden |
Halswell Christchurch 8025 New Zealand |
22 Jun 2020 - 09 Nov 2021 |
| Director | Robbie Peter Benden |
Halswell Christchurch 8025 New Zealand |
22 Jun 2020 - 09 Nov 2021 |
| Director | Robbie Peter Benden |
Halswell Christchurch 8025 New Zealand |
22 Jun 2020 - 09 Nov 2021 |
| Individual | Scott, Roma Sanio |
Rd3 Kaikohe 0473 New Zealand |
24 May 2012 - 12 Jul 2017 |
| Individual | Benden, Robbie Peter |
Halswell Christchurch 8025 New Zealand |
22 Jun 2020 - 03 Feb 2021 |
| Individual | Cullen, John Neil |
Avonhead Christchurch 8042 New Zealand |
22 Jun 2020 - 25 Sep 2020 |
| Entity | Triple Treasure Holdings Limited Shareholder NZBN: 9429046591838 Company Number: 6702774 |
Christchurch 8042 New Zealand |
08 May 2018 - 22 Jun 2020 |
| Individual | Lee, Colin |
Templeton Christchurch 8042 New Zealand |
30 Jun 2010 - 08 May 2018 |
| Individual | Heng, Michael Yue |
Papanui Christchurch 8053 New Zealand |
30 Jun 2010 - 24 May 2012 |
| Director | Michael Yue Heng |
Papanui Christchurch 8053 New Zealand |
30 Jun 2010 - 24 May 2012 |
Ultimate Holding Company
Leslie Hugh Wilson - Director
Appointment date: 20 Apr 2020
Address: Wanaka, Wanaka, 9305 New Zealand
Address used since 20 Apr 2020
Lawrence Gordon Alloo - Director
Appointment date: 20 Apr 2020
Address: Roslyn, Dunedin, 9010 New Zealand
Address used since 20 Apr 2020
Colin Gregory Lee - Director (Inactive)
Appointment date: 01 Jun 2017
Termination date: 18 Feb 2022
Address: Halswell, Christchurch, 8025 New Zealand
Address used since 25 Feb 2019
Address: Templeton, Christchurch, 8042 New Zealand
Address used since 01 Jun 2017
Robbie Peter Benden - Director (Inactive)
Appointment date: 25 Feb 2019
Termination date: 12 Nov 2021
Address: Halswell, Christchurch, 8025 New Zealand
Address used since 25 Feb 2019
Address: Halswell, Christchurch, 8025 New Zealand
Address used since 25 Feb 2019
John Neil Cullen - Director (Inactive)
Appointment date: 03 Sep 2019
Termination date: 25 Sep 2020
Address: Avonhead, Christchurch, 8042 New Zealand
Address used since 03 Sep 2019
Roma Sanio Scott - Director (Inactive)
Appointment date: 18 May 2012
Termination date: 19 Jun 2017
Address: Rd3, Kaikohe, 0473 New Zealand
Address used since 18 May 2012
Colin Lee - Director (Inactive)
Appointment date: 30 Jun 2010
Termination date: 30 May 2012
Address: Halswell, Christchurch, 8085 New Zealand
Address used since 10 Oct 2011
Naomi Margaret White - Director (Inactive)
Appointment date: 05 Jul 2010
Termination date: 30 May 2012
Address: Halswell, Christchurch, 8025 New Zealand
Address used since 10 Oct 2011
Michael Yue Heng - Director (Inactive)
Appointment date: 30 Jun 2010
Termination date: 08 May 2012
Address: Papanui, Christchurch, 8053 New Zealand
Address used since 30 Jun 2010
Savvy Hair Design Limited
5 Colombo Street
Mcbriony Thomas Limited
1 Colombo Street
Total Quest Limited
1 Colombo Street
Mcbriony Thomas Trustees Limited
1 Colombo St
Property Biz Limited
1 Colombo Street
Helmore Properties Limited
1 Colombo Street
Antler Farms Nz Limited
8a Dalefield Drive
Leaf Nz Natural Limited
8a Dalefield Drive
Ms. Elva International Co. Limited
Unit 1, 6 Raycroft Street
Pure Group Limited
310 Selwyn Street
The Vitality Project Limited
53 Ramahana Road
The Vitality Project Trading Company Limited
95 Montreal Street