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Tri-force Enterprise Limited

Type: NZ Limited Company (Ltd)
9429042343608
NZBN
5993847
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
M696245
Industry classification code
Management Consultancy Service
Industry classification description
Current address
Flat 9, 318 Beach Haven Road
Birkdale
Auckland 0626
New Zealand
Registered & physical & service address used since 01 Oct 2020
Po Box 66075
Beach Haven
Auckland 0749
New Zealand
Postal & invoice address used since 17 Jul 2021
9/318 Beach Haven Road
Birkdale
Auckland 0626
New Zealand
Office address used since 17 Jul 2021

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 17 Mar 2024), the company uses 1 address: Po Box 66075, Beach Haven, Auckland, 0749 (types include: postal, invoice).
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).

Addresses

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

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

Contact info
64 21060 5148
Phone
64 210 605148
17 Jul 2021 Phone
yk.ip@eco-lightech.co.nz
Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: July

Annual return last filed: 18 Aug 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 80
Individual Ip, Angela Oi Yan Dannemora
Auckland
2016
New Zealand
Director Ip, Angela Oi Yan Dannemora
Auckland
2016
New Zealand
Shares Allocation #2 Number of Shares: 920
Director Ip, Yum Keung Beach Haven
Auckland
0626
New Zealand
Directors

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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