Triple One Limited, a registered company, was launched on 28 Aug 2017. 9429046318749 is the NZ business number it was issued. "Sushi and sashimi mfg" (ANZSIC C119970) is how the company is classified. This company has been managed by 2 directors: Shouming Qiu - an active director whose contract began on 28 Aug 2017,
Meifang Cheng - an active director whose contract began on 28 Aug 2017.
Updated on 06 Apr 2024, our data contains detailed information about 1 address: 11Becroft Drive, Forrest Hill, Auckland, 0620 (types include: registered, physical).
Triple One Limited had been using Clyde Rd Browns Bay, Auckland as their registered address up until 15 Sep 2021.
A total of 100 shares are issued to 2 shareholders (2 groups). The first group is comprised of 50 shares (50%) held by 1 entity. Moving on the second group consists of 1 shareholder in control of 50 shares (50%).
Principal place of activity
11 Becroft Drive, Forrest Hill, Auckkand, 0620 New Zealand
Previous addresses
Address #1: Clyde Rd Browns Bay, Auckland, 0630 New Zealand
Registered & physical address used from 13 Sep 2018 to 15 Sep 2021
Address #2: Clyde Rd Browns Bay, Auckland, 0620 New Zealand
Physical & registered address used from 28 Aug 2017 to 13 Sep 2018
Basic Financial info
Total number of Shares: 100
Annual return filing month: September
Annual return last filed: 25 Sep 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 50 | |||
| Director | Qiu, Shouming |
Forrest Hill Auckland 0620 New Zealand |
28 Aug 2017 - |
| Shares Allocation #2 Number of Shares: 50 | |||
| Director | Cheng, Meifang |
Forrest Hill Auckland 0620 New Zealand |
28 Aug 2017 - |
Shouming Qiu - Director
Appointment date: 28 Aug 2017
Address: Forrest Hill, Auckland, 0620 New Zealand
Address used since 21 Sep 2020
Address: Forrest Hill, Auckland, 0620 New Zealand
Address used since 28 Aug 2017
Meifang Cheng - Director
Appointment date: 28 Aug 2017
Address: Forrest Hill, Auckland, 0620 New Zealand
Address used since 21 Sep 2020
Address: Forrest Hill, Auckland, 0620 New Zealand
Address used since 28 Aug 2017
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