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Triple Treasures Health Limited

Type: NZ Limited Company (Ltd)
9429041796825
NZBN
5723811
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
L671230
Industry classification code
Investment - Commercial Property
Industry classification description
Current address
9a Sir Gil Simpson Drive
Burnside
Christchurch 8053
New Zealand
Registered & physical address used since 24 May 2019
50 Turners Road
Ouruhua 8083
New Zealand
Registered & service address used since 18 Nov 2022

Triple Treasures Health Limited was launched on 11 Jun 2015 and issued an NZBN of 9429041796825. This registered LTD company has been managed by 5 directors: Bin Feng - an active director whose contract started on 13 Mar 2017,
Longguo Chen - an inactive director whose contract started on 19 Oct 2016 and was terminated on 13 Mar 2017,
Zhao Gu - an inactive director whose contract started on 19 Sep 2016 and was terminated on 19 Oct 2016,
Bin Feng - an inactive director whose contract started on 23 Nov 2015 and was terminated on 19 Sep 2016,
Zhao Gu - an inactive director whose contract started on 11 Jun 2015 and was terminated on 23 Nov 2015.
As stated in BizDb's information (updated on 18 Mar 2024), the company registered 1 address: 50 Turners Road, Ouruhua, 8083 (type: registered, service).
Up until 24 May 2019, Triple Treasures Health Limited had been using Unit 9, 41 Sir William Pickering Drive, Burnside, Christchurch as their registered address.
BizDb found previous names used by the company: from 16 Mar 2017 to 10 Dec 2018 they were called Triple Treasures Health Limited, from 14 Feb 2017 to 16 Mar 2017 they were called Cnz Health Limited and from 19 Sep 2016 to 14 Feb 2017 they were called Triple Treasures Health Limited.
A total of 10000 shares are allocated to 2 groups (3 shareholders in total). In the first group, 7000 shares are held by 2 entities, namely:
Longguo Chen (a director) located at Fendalton, Christchurch postcode 8052,
Chen, Longguo (an individual) located at Burnside, Christchurch postcode 8053.
The second group consists of 1 shareholder, holds 30 per cent shares (exactly 3000 shares) and includes
Feng, Bin - located at Russley, Christchurch. Triple Treasures Health Limited has been categorised as "Investment - commercial property" (ANZSIC L671230).

Addresses

Principal place of activity

5 Klondyke Drive, Hornby South, Christchurch, 8042 New Zealand


Previous address

Address #1: Unit 9, 41 Sir William Pickering Drive, Burnside, Christchurch, 8053 New Zealand

Registered & physical address used from 11 Jun 2015 to 24 May 2019

Financial Data

Basic Financial info

Total number of Shares: 10000

Annual return filing month: November

Annual return last filed: 09 Nov 2022

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 7000
Director Longguo Chen Fendalton
Christchurch
8052
New Zealand
Individual Chen, Longguo Burnside
Christchurch
8053
New Zealand
Shares Allocation #2 Number of Shares: 3000
Individual Feng, Bin Russley
Christchurch
8042
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Gu, Zhao Burnside
Christchurch
8053
New Zealand
Director Zhao Gu Burnside
Christchurch
8053
New Zealand
Director Bin Feng Russley
Christchurch
8042
New Zealand
Director Zhao Gu Rd 6
Christchurch
7676
New Zealand
Individual Gu, Zhao Rd 6
Christchurch
7676
New Zealand
Individual Feng, Bin Russley
Christchurch
8042
New Zealand
Directors

Bin Feng - Director

Appointment date: 13 Mar 2017

Address: Russley, Christchurch, 8042 New Zealand

Address used since 13 Mar 2017


Longguo Chen - Director (Inactive)

Appointment date: 19 Oct 2016

Termination date: 13 Mar 2017

Address: Fendalton, Christchurch, 8052 New Zealand

Address used since 19 Oct 2016


Zhao Gu - Director (Inactive)

Appointment date: 19 Sep 2016

Termination date: 19 Oct 2016

Address: Rd 6, Christchurch, 7676 New Zealand

Address used since 19 Sep 2016


Bin Feng - Director (Inactive)

Appointment date: 23 Nov 2015

Termination date: 19 Sep 2016

Address: Russley, Christchurch, 8042 New Zealand

Address used since 23 Nov 2015


Zhao Gu - Director (Inactive)

Appointment date: 11 Jun 2015

Termination date: 23 Nov 2015

Address: Burnside, Christchurch, 8053 New Zealand

Address used since 11 Jun 2015

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