Tri-Force Enterprise Limited was launched on 12 May 2016 and issued a business number of 9429042343608. The registered LTD company has been supervised by 2 directors: Yum Keung Ip - an active director whose contract began on 12 May 2016,
Angela Oi Yan Ip - an inactive director whose contract began on 30 Jul 2021 and was terminated on 12 Dec 2023.
According to BizDb's information (last updated on 12 Nov 2024), the company uses 1 address: 9/318 Beach Haven Road, Birkdale, Auckland, 0626 (types include: office, postal).
Until 01 Oct 2020, Tri-Force Enterprise Limited had been using 3 Rakino Way, Mount Wellington, Auckland as their registered address.
A total of 1000 shares are allotted to 2 groups (3 shareholders in total). When considering the first group, 80 shares are held by 2 entities, namely:
Ip, Angela Oi Yan (an individual) located at Dannemora, Auckland postcode 2016,
Ip, Angela Oi Yan (a director) located at Dannemora, Auckland postcode 2016.
The 2nd group consists of 1 shareholder, holds 92 per cent shares (exactly 920 shares) and includes
Ip, Yum Keung - located at Beach Haven, Auckland. Tri-Force Enterprise Limited is classified as "Management consultancy service" (business classification M696245).
Other active addresses
Address #4: Flat 9, 318 Beach Haven Road, Birkdale, Auckland, 0626 New Zealand
Delivery address used from 17 Jul 2021
Address #5: Po Box 66075, Beach Haven, Auckland, 0749 New Zealand
Postal & invoice address used from 18 Aug 2023
Address #6: 9/318 Beach Haven Road, Birkdale, Auckland, 0626 Hong Kong SAR China
Office address used from 02 Aug 2024
Principal place of activity
9/318 Beach Haven Road, Birkdale, Auckland, 0626 New Zealand
Previous addresses
Address #1: 3 Rakino Way, Mount Wellington, Auckland, 1060 New Zealand
Registered & physical address used from 03 Aug 2018 to 01 Oct 2020
Address #2: 139 Vincent Street, Auckland Central, Auckland, 1010 New Zealand
Registered & physical address used from 12 May 2016 to 03 Aug 2018
Basic Financial info
Total number of Shares: 1000
Annual return filing month: July
Annual return last filed: 02 Aug 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 80 | |||
Individual | Ip, Angela Oi Yan |
Dannemora Auckland 2016 New Zealand |
03 Aug 2021 - |
Director | Ip, Angela Oi Yan |
Dannemora Auckland 2016 New Zealand |
03 Aug 2021 - |
Shares Allocation #2 Number of Shares: 920 | |||
Director | Ip, Yum Keung |
Beach Haven Auckland 0626 New Zealand |
12 May 2016 - |
Yum Keung Ip - Director
Appointment date: 12 May 2016
Address: Beach Haven, Auckland, 0626 New Zealand
Address used since 01 Jul 2020
Address: Remuera, Auckland, 1050 New Zealand
Address used since 28 Jul 2017
Address: Penrose, Auckland, 1061 New Zealand
Address used since 12 May 2016
Angela Oi Yan Ip - Director (Inactive)
Appointment date: 30 Jul 2021
Termination date: 12 Dec 2023
Address: Dannemora, Auckland, 2016 New Zealand
Address used since 30 Jul 2021
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