General information

Triple Sisters Limited

Type: NZ Limited Company (Ltd)
9429031354929
New Zealand Business Number
3158925
Company Number
Registered
Company Status
L671250 - L671250 Rental Of Commercial Property
Industry classification codes with description

Triple Sisters Limited (New Zealand Business Number 9429031354929) was launched on 11 Oct 2010. 1 address is in use by the company: 17 Bramley Drive, Rototuna, Hamilton, 3210 (type: physical, registered). 17 Fenwick Crescent, Hillcrest, Hamilton had been their registered address, up until 19 Nov 2012. 300 shares are allocated to 5 shareholders who belong to 3 shareholder groups. The first group includes 2 entities and holds 100 shares (33.33 per cent of shares), namely:
Huiming Cao (an individual) located at Huntington, Hamilton postcode 3210,
Huiming Cao (a director) located at Huntington, Hamilton postcode 3210. When considering the second group, a total of 1 shareholder holds 33.33 per cent of all shares (100 shares); it includes
Huanzhi Cao (a director) - located at Rototuna, Hamilton. The 3rd group of shareholders, share allocation (100 shares, 33.33%) belongs to 2 entities, namely:
Xiaoli Yang, located at Huntington, Hamilton (an individual),
Xiaoli Yang, located at Huntington, Hamilton (a director). "L671250 Rental of commercial property" (business classification L671250) is the category the Australian Bureau of Statistics issued Triple Sisters Limited. Our data was last updated on 20 Apr 2022.

Current address Type Used since
17 Bramley Drive, Rototuna, Hamilton, 3210 Physical & registered 19 Nov 2012
Contact info
64 7 8438338
Phone (Phone)
lesliefamily123@gmail.com
Email
No website
Website
Directors
Name and Address Role Period
Huanzhi Cao
Rototuna, Hamilton, 3210
Address used since 01 Jan 1970
Director 11 Oct 2010 - current
Xiaoli Yang
Huntington, Hamilton, 3210
Address used since 09 Nov 2012
Director 11 Oct 2010 - 26 Nov 2014
Huiming Cao
Huntington, Hamilton, 3210
Address used since 09 Nov 2012
Director 11 Oct 2010 - 26 Nov 2014
Addresses
Previous address Type Period
17 Fenwick Crescent, Hillcrest, Hamilton, 3216 Registered & physical 11 Oct 2010 - 19 Nov 2012
Financial Data
Financial info
300
Total number of Shares
October
Annual return filing month
19 Nov 2020
Annual return last filed
Shares Allocation #1 Number of Shares: 100
Shareholder Name Address Period
Huiming Cao
Individual
Huntington
Hamilton
3210
11 Oct 2010 - current
Huiming Cao
Director
Huntington
Hamilton
3210
11 Oct 2010 - current
Shares Allocation #2 Number of Shares: 100
Shareholder Name Address Period
Huanzhi Cao
Director
Rototuna
Hamilton
3210
11 Oct 2010 - current
Shares Allocation #3 Number of Shares: 100
Shareholder Name Address Period
Xiaoli Yang
Individual
Huntington
Hamilton
3210
11 Oct 2010 - current
Xiaoli Yang
Director
Huntington
Hamilton
3210
11 Oct 2010 - current
Location
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