Triple Gold Holdings Limited, a registered company, was incorporated on 31 Mar 2016. 9429042269205 is the business number it was issued. "Holding company operation - passive investment in subsidiary companies" (business classification K624030) is how the company is categorised. This company has been managed by 2 directors: Ling Yi - an active director whose contract began on 31 Mar 2016,
Yuan Ma - an inactive director whose contract began on 31 Mar 2016 and was terminated on 07 Aug 2017.
Last updated on 18 Apr 2024, our database contains detailed information about 1 address: Level 33, 23-29 Albert Street, Auckland Central, Auckland, 1010 (type: registered, service).
Triple Gold Holdings Limited had been using Level 18, 80 Queen Street, Auckland Central, Auckland as their physical address up until 05 Apr 2019.
A total of 99 shares are allocated to 3 shareholders (3 groups). The first group consists of 33 shares (33.33%) held by 1 entity. Moving on the second group consists of 1 shareholder in control of 33 shares (33.33%). Finally there is the third share allocation (33 shares 33.33%) made up of 1 entity.
Previous addresses
Address #1: Level 18, 80 Queen Street, Auckland Central, Auckland, 1010 New Zealand
Physical & registered address used from 21 Feb 2019 to 05 Apr 2019
Address #2: Deloitte, 80 Queen Street, Auckland Central, Auckland, 1010 New Zealand
Physical & registered address used from 31 Mar 2016 to 21 Feb 2019
Basic Financial info
Total number of Shares: 99
Annual return filing month: February
Annual return last filed: 11 Mar 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 33 | |||
Entity (NZ Limited Company) | Crystal Ling Trustee Limited Shareholder NZBN: 9429046637574 |
Westmere Auckland 1022 New Zealand |
06 Sep 2019 - |
Shares Allocation #2 Number of Shares: 33 | |||
Entity (NZ Limited Company) | Mangari Trustee Limited Shareholder NZBN: 9429046283269 |
Remuera Auckland 1050 New Zealand |
07 Sep 2017 - |
Shares Allocation #3 Number of Shares: 33 | |||
Individual | Peng, Yiming |
Remuera Auckland 1050 New Zealand |
31 Mar 2016 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Ma, Yuan |
Epsom Auckland 1023 New Zealand |
31 Mar 2016 - 07 Sep 2017 |
Director | Yuan Ma |
Epsom Auckland 1023 New Zealand |
31 Mar 2016 - 07 Sep 2017 |
Director | Yi, Ling |
Remuera Auckland 1050 New Zealand |
31 Mar 2016 - 06 Sep 2019 |
Ling Yi - Director
Appointment date: 31 Mar 2016
Address: Westmere, Auckland, 1022 New Zealand
Address used since 01 Mar 2022
Address: Remuera, Auckland, 1050 New Zealand
Address used since 31 Mar 2016
Yuan Ma - Director (Inactive)
Appointment date: 31 Mar 2016
Termination date: 07 Aug 2017
Address: Epsom, Auckland, 1023 New Zealand
Address used since 31 Mar 2016
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