Troika Investments Limited, a registered company, was registered on 20 Sep 2002. 9429036323876 is the New Zealand Business Number it was issued. The company has been run by 3 directors: Shiu Kui Butt - an active director whose contract began on 20 Sep 2002,
Hong Lai - an active director whose contract began on 20 Sep 2002,
Ken Lai - an inactive director whose contract began on 20 Sep 2002 and was terminated on 16 May 2025.
Updated on 06 Jun 2025, the BizDb database contains detailed information about 1 address: 48 Speight Rd, St Heliers, Auckland, 1071 (types include: registered, physical).
Troika Investments Limited had been using 48 Speight Rd, Kohimarama, Auckland as their physical address up to 11 Jul 2022.
A total of 1200 shares are allocated to 3 shareholders (3 groups). The first group is comprised of 400 shares (33.33%) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 400 shares (33.33%). Lastly the next share allocation (400 shares 33.33%) made up of 1 entity.
Previous address
Address: 48 Speight Rd, Kohimarama, Auckland New Zealand
Physical & registered address used from 20 Sep 2002 to 11 Jul 2022
Basic Financial info
Total number of Shares: 1200
Annual return filing month: July
Annual return last filed: 01 Jul 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 400 | |||
| Individual | Lai, Amy Mi Fong |
Mission Bay Auckland 1071 New Zealand |
10 Apr 2025 - |
| Shares Allocation #2 Number of Shares: 400 | |||
| Individual | Butt, Shiu Kui |
Remuera Auckland |
20 Sep 2002 - |
| Shares Allocation #3 Number of Shares: 400 | |||
| Individual | Lai, Hong |
Kohimarama Auckland |
20 Sep 2002 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Lai, Ken |
Mission Bay Auckland |
20 Sep 2002 - 10 Apr 2025 |
Shiu Kui Butt - Director
Appointment date: 20 Sep 2002
Address: Remuera, Auckland, 1050 New Zealand
Address used since 20 Sep 2002
Hong Lai - Director
Appointment date: 20 Sep 2002
Address: Saint Heliers, Auckland, 1071 New Zealand
Address used since 16 Jun 2010
Ken Lai - Director (Inactive)
Appointment date: 20 Sep 2002
Termination date: 16 May 2025
Address: Mission Bay, Auckland, 1071 New Zealand
Address used since 20 Sep 2002
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