Triple Connection Limited, a registered company, was incorporated on 16 May 2017. 9429046134554 is the NZBN it was issued. "Building, house construction" (business classification E301120) is how the company is classified. The company has been run by 1 director, named Min Yang - an active director whose contract started on 16 May 2017.
Last updated on 29 Mar 2024, our data contains detailed information about 1 address: 37 Robins Road, Queenstown, Queenstown, 9300 (types include: registered, service).
Triple Connection Limited had been using 57 Shotover Street, Level 3, Jade Lake Office, Queenstown as their physical address up to 11 Oct 2021.
A single entity controls all company shares (exactly 10000 shares) - Hy Investment and Holding Limited - located at 9300, Queenstown, Queenstown.
Principal place of activity
110b Wynyard Crescent, Fernhill, Queenstown, 9300 New Zealand
Previous addresses
Address #1: 57 Shotover Street, Level 3, Jade Lake Office, Queenstown, 9300 New Zealand
Physical & registered address used from 12 Nov 2019 to 11 Oct 2021
Address #2: 36 Perkins Road, Frankton, Queenstown, 9300 New Zealand
Physical & registered address used from 16 May 2017 to 12 Nov 2019
Basic Financial info
Total number of Shares: 10000
Annual return filing month: October
Annual return last filed: 08 Oct 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 10000 | |||
| Entity (NZ Limited Company) | Hy Investment And Holding Limited Shareholder NZBN: 9429050838561 |
Queenstown Queenstown 9300 New Zealand |
09 Oct 2023 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Kangsen Holdings Limited Shareholder NZBN: 9429042434863 Company Number: 6037851 |
Queenstown Queenstown 9300 New Zealand |
16 May 2017 - 09 Oct 2023 |
| Individual | Wang, Jinlin |
Remuera Auckland 1050 New Zealand |
10 Nov 2020 - 10 Nov 2020 |
| Individual | Yang, Peng |
Chaoyang District Beijing 100102 China |
31 May 2017 - 20 Jan 2018 |
| Individual | Wang, Jinlin |
Qingpu District Shanghai 201703 China |
31 May 2017 - 19 Apr 2018 |
Ultimate Holding Company
Min Yang - Director
Appointment date: 16 May 2017
Address: Queenstown, Queenstown, 9300 New Zealand
Address used since 01 May 2023
Address: Fernhill, Queenstown, 9300 New Zealand
Address used since 19 Jan 2022
Address: Frankton, Queenstown, 9300 New Zealand
Address used since 16 May 2017
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