Triumph Park Limited, a registered company, was registered on 18 Jun 2007. 9429033344911 is the NZ business identifier it was issued. The company has been supervised by 4 directors: Xiong Chen - an active director whose contract began on 18 Jun 2007,
Wu Zheng - an active director whose contract began on 18 Jun 2007,
Jinghai Chen - an active director whose contract began on 18 Jun 2007,
Xia Lan Xue - an inactive director whose contract began on 22 Oct 2010 and was terminated on 19 Jan 2011.
Updated on 26 Jan 2025, BizDb's database contains detailed information about 1 address: 12/14 Greenmount Drive, East Tamaki, Auckland (type: registered, physical).
A total of 10000 shares are allotted to 3 shareholders (3 groups). The first group consists of 5000 shares (50 per cent) held by 1 entity. Moving on the second group consists of 1 shareholder in control of 2000 shares (20 per cent). Lastly the next share allotment (3000 shares 30 per cent) made up of 1 entity.
Basic Financial info
Total number of Shares: 10000
Annual return filing month: June
Annual return last filed: 05 Sep 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 5000 | |||
| Entity (NZ Limited Company) | Gordon Jy Limited Shareholder NZBN: 9429033343846 |
East Tamaki Auckland 2013 New Zealand |
18 Jun 2007 - |
| Shares Allocation #2 Number of Shares: 2000 | |||
| Entity (NZ Limited Company) | Hsc Associates Limited Shareholder NZBN: 9429033690315 |
Flatbush Auckland 2019 New Zealand |
18 Jun 2007 - |
| Shares Allocation #3 Number of Shares: 3000 | |||
| Entity (NZ Limited Company) | Amarok Construction Limited Shareholder NZBN: 9429035763284 |
Howick Auckland 2014 New Zealand |
16 May 2012 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Xc Corporation Limited Shareholder NZBN: 9429033347042 Company Number: 1951137 |
18 Jun 2007 - 27 Jun 2010 | |
| Entity | Amarok Construction Limited Shareholder NZBN: 9429035763284 Company Number: 1399671 |
12 Mar 2009 - 25 Mar 2011 | |
| Entity | Zhong Chen Investment & Development Limited Shareholder NZBN: 9429031345590 Company Number: 3169366 |
25 Mar 2011 - 16 May 2012 | |
| Entity | Amarok Construction Limited Shareholder NZBN: 9429035763284 Company Number: 1399671 |
12 Mar 2009 - 25 Mar 2011 | |
| Entity | Xc Corporation Limited Shareholder NZBN: 9429033347042 Company Number: 1951137 |
18 Jun 2007 - 27 Jun 2010 | |
| Entity | Zhong Chen Investment & Development Limited Shareholder NZBN: 9429031345590 Company Number: 3169366 |
25 Mar 2011 - 16 May 2012 |
Xiong Chen - Director
Appointment date: 18 Jun 2007
Address: Half Moon Bay, Manukau, 2012 New Zealand
Address used since 03 Jun 2010
Wu Zheng - Director
Appointment date: 18 Jun 2007
Address: Half Moon Bay, Manukau, 2012 New Zealand
Address used since 03 Jun 2010
Jinghai Chen - Director
Appointment date: 18 Jun 2007
Address: Flat Bush, Auckland, 2019 New Zealand
Address used since 01 Oct 2015
Xia Lan Xue - Director (Inactive)
Appointment date: 22 Oct 2010
Termination date: 19 Jan 2011
Address: Bucklands Beach, Manukau, 2012 New Zealand
Address used since 22 Oct 2010
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