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Triple Gold Holdings Limited

Type: NZ Limited Company (Ltd)
9429042269205
NZBN
5937788
Company Number
Registered
Company Status
K624030
Industry classification code
Holding Company Operation - Passive Investment In Subsidiary Companies
Industry classification description
Current address
43 High Street
Auckland Central
Auckland 1010
New Zealand
Physical & registered & service address used since 05 Apr 2019
Level 33, 23-29 Albert Street
Auckland Central
Auckland 1010
New Zealand
Registered & service address used since 19 Mar 2024

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.

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 33
Entity (NZ Limited Company) Crystal Ling Trustee Limited
Shareholder NZBN: 9429046637574
Westmere
Auckland
1022
New Zealand
Shares Allocation #2 Number of Shares: 33
Entity (NZ Limited Company) Mangari Trustee Limited
Shareholder NZBN: 9429046283269
Remuera
Auckland
1050
New Zealand
Shares Allocation #3 Number of Shares: 33
Individual Peng, Yiming Remuera
Auckland
1050
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Ma, Yuan Epsom
Auckland
1023
New Zealand
Director Yuan Ma Epsom
Auckland
1023
New Zealand
Director Yi, Ling Remuera
Auckland
1050
New Zealand
Directors

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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