Trieu Investments Limited, a registered company, was registered on 05 Jul 2017. 9429046223265 is the NZ business identifier it was issued. "Investment - residential property" (ANZSIC L671150) is how the company was classified. The company has been run by 2 directors: Duc Minh Trieu - an active director whose contract started on 05 Jul 2017,
My Hue Penfold - an inactive director whose contract started on 25 Oct 2017 and was terminated on 12 Mar 2020.
Updated on 31 Mar 2024, BizDb's data contains detailed information about 1 address: 14 Farnswood Place, Redwood, Christchurch, 8051 (category: registered, physical).
A total of 900 shares are issued to 8 shareholders (8 groups). The first group includes 112 shares (12.44%) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 116 shares (12.89%). Lastly the 3rd share allotment (112 shares 12.44%) made up of 1 entity.
Basic Financial info
Total number of Shares: 900
Annual return filing month: March
Annual return last filed: 25 Mar 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 112 | |||
| Individual | Dang, Hue-tam Thi |
St Johns Park Nsw 2176 Australia |
26 Oct 2017 - |
| Shares Allocation #2 Number of Shares: 116 | |||
| Individual | Trieu, Thien Chi |
Point Cook Victoria 3030 Australia |
17 Jul 2017 - |
| Shares Allocation #3 Number of Shares: 112 | |||
| Individual | Wong, Bich Hue |
Doncaster Victoria 3108 Australia |
17 Jul 2017 - |
| Shares Allocation #4 Number of Shares: 112 | |||
| Director | Trieu, Duc Minh |
Redwood Christchurch 8051 New Zealand |
05 Jul 2017 - |
| Shares Allocation #5 Number of Shares: 112 | |||
| Individual | Trieu, Hung Minh |
Casebrook Christchurch 8051 New Zealand |
17 Jul 2017 - |
| Shares Allocation #6 Number of Shares: 112 | |||
| Individual | Nguyen, Chau Hue |
Prestons Nsw 2170 Australia |
17 Jul 2017 - |
| Shares Allocation #7 Number of Shares: 112 | |||
| Individual | Penfold, My Hue |
Warranwood Victoria 3134 Australia |
17 Jul 2017 - |
| Shares Allocation #8 Number of Shares: 112 | |||
| Individual | Trieu, Nghia Minh |
Yim Po Fong Street Mongkok, Kowloon Hong Kong SAR China |
17 Jul 2017 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Trieu, Thuan Thanh |
St Johns Park Nsw 2176 Australia |
17 Jul 2017 - 20 Apr 2020 |
| Individual | Dang, Tam Hue |
St Johns Park Nsw 2176 Australia |
17 Jul 2017 - 26 Oct 2017 |
Duc Minh Trieu - Director
Appointment date: 05 Jul 2017
Address: Redwood, Christchurch, 8051 New Zealand
Address used since 05 Jul 2017
My Hue Penfold - Director (Inactive)
Appointment date: 25 Oct 2017
Termination date: 12 Mar 2020
Address: Warranwood, Victoria, 3134 Australia
Address used since 25 Oct 2017
The New Zealand Ec12 Owners Association Incorporated
21 Farnswood Place
Albiecourier Limited
31 Thornwood Place
A & C Partners Limited
31 Thornwood Place
Marvantage Limited
24 Farnswood Place
The Hive Technology Trust
24 Farnswood Place
G.y.h Trade Limited
5 Scarlet Lane
Brande Limited
106 Veitches Road
Dab Investments Limited
16 Farnswood Place
Maxum Limited
2a Heaphy Place
Rae Property Limited
15 Jocelyn Street
Waimairi Properties Limited
21 Sturrocks Road
Zebedee Investments 2010 Limited
16 Farnswood Place