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).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 7000 | |||
Director | Longguo Chen |
Fendalton Christchurch 8052 New Zealand |
19 Oct 2016 - |
Individual | Chen, Longguo |
Burnside Christchurch 8053 New Zealand |
19 Oct 2016 - |
Shares Allocation #2 Number of Shares: 3000 | |||
Individual | Feng, Bin |
Russley Christchurch 8042 New Zealand |
19 Oct 2016 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Gu, Zhao |
Burnside Christchurch 8053 New Zealand |
11 Jun 2015 - 30 Nov 2015 |
Director | Zhao Gu |
Burnside Christchurch 8053 New Zealand |
11 Jun 2015 - 30 Nov 2015 |
Director | Bin Feng |
Russley Christchurch 8042 New Zealand |
30 Nov 2015 - 19 Sep 2016 |
Director | Zhao Gu |
Rd 6 Christchurch 7676 New Zealand |
19 Sep 2016 - 19 Oct 2016 |
Individual | Gu, Zhao |
Rd 6 Christchurch 7676 New Zealand |
19 Sep 2016 - 19 Oct 2016 |
Individual | Feng, Bin |
Russley Christchurch 8042 New Zealand |
30 Nov 2015 - 19 Sep 2016 |
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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