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Tristar United Investment Limited

Type: NZ Limited Company (Ltd)
9429036718245
NZBN
1171752
Company Number
Registered
Company Status
P810150
Industry classification code
Tertiary Institutional Education - Except Polytechnics And Universities
Industry classification description
Current address
1 George Street
Newmarket
Auckland 1023
New Zealand
Physical & registered & service address used since 03 Apr 2020

Tristar United Investment Limited, a registered company, was registered on 12 Nov 2001. 9429036718245 is the number it was issued. "Tertiary institutional education - except polytechnics and universities" (business classification P810150) is how the company is classified. This company has been managed by 5 directors: Jian Yong Ding - an active director whose contract began on 15 Oct 2002,
Stanly S.w. Cheung - an active director whose contract began on 15 Oct 2002,
Lindi Mo - an active director whose contract began on 15 Oct 2002,
Dongbo Zhang - an inactive director whose contract began on 15 Nov 2001 and was terminated on 27 Nov 2019,
Sin Vui Liew - an inactive director whose contract began on 12 Nov 2001 and was terminated on 15 Nov 2001.
Last updated on 26 Apr 2024, our data contains detailed information about 1 address: 1 George Street, Newmarket, Auckland, 1023 (types include: physical, registered).
Tristar United Investment Limited had been using Level 1, 139 Vincent Street, City Central, Auckland as their registered address up until 03 Apr 2020.
A total of 500 shares are allotted to 3 shareholders (3 groups). The first group is comprised of 115 shares (23 per cent) held by 1 entity. Moving on the second group includes 1 shareholder in control of 235 shares (47 per cent). Lastly we have the next share allocation (150 shares 30 per cent) made up of 1 entity.

Addresses

Previous addresses

Address: Level 1, 139 Vincent Street, City Central, Auckland New Zealand

Registered & physical address used from 16 Apr 2008 to 03 Apr 2020

Address: Level 6, 48 Greys Avenue, City Central, Auckland

Physical & registered address used from 26 Mar 2004 to 16 Apr 2008

Address: Pakpal House, Level1, 5 Whitaker Place, Auckland

Registered & physical address used from 12 Nov 2001 to 26 Mar 2004

Financial Data

Basic Financial info

Total number of Shares: 500

Annual return filing month: February

Financial report filing month: March

Annual return last filed: 08 Feb 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 115
Individual Mo, Lindi No.1 George Street
Newmarket, Auckland

New Zealand
Shares Allocation #2 Number of Shares: 235
Individual Cheung, Stanly S.w. 305-313 Queen's Road Central
Central

Hong Kong SAR China
Shares Allocation #3 Number of Shares: 150
Individual Ding, Jian Yong 121 Customs Street West
Auckland Central
1010
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Zhang, Dongbo Pagewood
N S W, Australia
Directors

Jian Yong Ding - Director

Appointment date: 15 Oct 2002

Address: 121 Customs Street West, Auckland Central, 1010 New Zealand

Address used since 01 Feb 2015


Stanly S.w. Cheung - Director

Appointment date: 15 Oct 2002

Address: 305-313 Queen's Road Central, Hong Kong SAR China

Address used since 26 Mar 2020

Address: 305-313 Queen's Rd C, Hong Kong SAR China

Address used since 10 Mar 2016

Address: 313-315 Queen's Road Central, Central, Hong Kong SAR China

Address used since 06 Sep 2018


Lindi Mo - Director

Appointment date: 15 Oct 2002

Address: No.1 George Street, Newmarket, Auckland, 1023 New Zealand

Address used since 10 Mar 2016


Dongbo Zhang - Director (Inactive)

Appointment date: 15 Nov 2001

Termination date: 27 Nov 2019

Address: Pagewood, N S W, Australia

Address used since 15 Nov 2001


Sin Vui Liew - Director (Inactive)

Appointment date: 12 Nov 2001

Termination date: 15 Nov 2001

Address: Orakei, Auckland,

Address used since 12 Nov 2001

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