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Templar Investments Limited

Type: NZ Limited Company (Ltd)
9429032131819
NZBN
2284326
Company Number
Registered
Company Status
K624050
Industry classification code
Investment Company Operation
Industry classification description
Current address
Level 15, Pwc Tower
15 Customs Street West
Auckland 1010
New Zealand
Registered address used since 19 Aug 2020
Floor 5, 71 Symonds Street
Grafton
Auckland 1010
New Zealand
Physical & service address used since 03 Oct 2022

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).

Addresses

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

Contact info
64 21 623883
Phone
binlu@templar.co.nz
Email
No website
Website
www.templar.co.nz
Website
Financial Data

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
Shares Allocation Number of Shares: 1000000
Entity (NZ Limited Company) Tcg Trust Limited
Shareholder NZBN: 9429032132175
15 Customs Street West
Auckland
1010
New Zealand

Ultimate Holding Company

21 Jul 1991
Effective Date
Tcg Trust Limited
Name
Ltd
Type
2284246
Ultimate Holding Company Number
NZ
Country of origin
Dla Piper Tower, 205 Queen Street
Auckland Central
Auckland 1010
New Zealand
Address
Directors

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

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