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.
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 115 | |||
Individual | Mo, Lindi |
No.1 George Street Newmarket, Auckland New Zealand |
12 Nov 2001 - |
Shares Allocation #2 Number of Shares: 235 | |||
Individual | Cheung, Stanly S.w. |
305-313 Queen's Road Central Central Hong Kong SAR China |
12 Nov 2001 - |
Shares Allocation #3 Number of Shares: 150 | |||
Individual | Ding, Jian Yong |
121 Customs Street West Auckland Central 1010 New Zealand |
12 Nov 2001 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Zhang, Dongbo |
Pagewood N S W, Australia |
12 Nov 2001 - 16 Oct 2018 |
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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