General information

Triple Treasure Health Foods Limited

Type: NZ Limited Company (Ltd)
9429031477888
New Zealand Business Number
3008821
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
F360925 - Health Food Wholesaling
Industry classification codes with description

Triple Treasure Health Foods Limited (issued an NZBN of 9429031477888) was launched on 30 Jun 2010. 5 addresess are currently in use by the company: 5 Klondyke Drive, Hornby South, Christchurch, 8042 (type: postal, office). 5 Klondyke Drive, Cashmere, Christchurch had been their registered address, up until 04 Oct 2018. Triple Treasure Health Foods Limited used more names, namely: Triple Treasure Health Supplements Nz Limited from 16 Jan 2017 to 18 Jan 2017, Rongoa Natural Health Limited (29 Jun 2010 to 16 Jan 2017). 4926273 shares are allocated to 4 shareholders who belong to 3 shareholder groups. The first group contains 1 entity and holds 4072273 shares (82.66 per cent of shares), namely:
Seperex Nutritionals Limited (an entity) located at 481 Moray Place, Dunedin postcode 9016. When considering the second group, a total of 1 shareholder holds 0.73 per cent of all shares (36000 shares); it includes
Tomlinson, Steven Hohepa (an individual) - located at Avonhead, Christchurch. The third group of shareholders, share allocation (818000 shares, 16.6%) belongs to 2 entities, namely:
Lee, Colin Gregory, located at Halswell, Christchurch (an individual),
Colin Lee, located at Halswell, Christchurch (a director). "Health food wholesaling" (business classification F360925) is the category the ABS issued Triple Treasure Health Foods Limited. Our data was last updated on 10 Jun 2025.

Current address Type Used since
5 Klondyke Drive, Hornby South, Christchurch, 8042 Registered & physical & service 04 Oct 2018
5 Klondyke Drive, Hornby South, Christchurch, 8042 Postal & office & delivery 07 Aug 2019
Contact info
64 22 1856325
Phone (Phone)
info@tripletreasures.co.nz
Email
info@tthealth.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
www.tripletreasures.co.nz
Website
Directors
Name and Address Role Period
Lawrence Gordon Alloo
Roslyn, Dunedin, 9010
Address used since 20 Apr 2020
Director 20 Apr 2020 - current
Leslie Hugh Wilson
Wanaka, Wanaka, 9305
Address used since 20 Apr 2020
Director 20 Apr 2020 - current
Colin Gregory Lee
Halswell, Christchurch, 8025
Address used since 25 Feb 2019
Templeton, Christchurch, 8042
Address used since 01 Jun 2017
Director 01 Jun 2017 - 18 Feb 2022
Robbie Peter Benden
Halswell, Christchurch, 8025
Address used since 25 Feb 2019
Halswell, Christchurch, 8025
Address used since 25 Feb 2019
Director 25 Feb 2019 - 12 Nov 2021
John Neil Cullen
Avonhead, Christchurch, 8042
Address used since 03 Sep 2019
Director 03 Sep 2019 - 25 Sep 2020
Roma Sanio Scott
Rd3, Kaikohe, 0473
Address used since 18 May 2012
Director 18 May 2012 - 19 Jun 2017
Colin Lee
Halswell, Christchurch, 8085
Address used since 10 Oct 2011
Director 30 Jun 2010 - 30 May 2012
Naomi Margaret White
Halswell, Christchurch, 8025
Address used since 10 Oct 2011
Director 05 Jul 2010 - 30 May 2012
Michael Yue Heng
Papanui, Christchurch, 8053
Address used since 30 Jun 2010
Director 30 Jun 2010 - 08 May 2012
Addresses
Principal place of activity
5 Klondyke Drive , Hornby South , Christchurch , 8042
Previous address Type Period
5 Klondyke Drive, Cashmere, Christchurch, 8022 Registered & physical 20 Apr 2018 - 04 Oct 2018
8a Dalefield Drive, Cashmere, Christchurch, 8022 Registered & physical 30 Jun 2010 - 20 Apr 2018
Financial Data
Financial info
4926273
Total number of Shares
September
Annual return filing month
29 Sep 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 4072273
Shareholder Name Address Period
Seperex Nutritionals Limited
Shareholder NZBN: 9429035570738
Entity (NZ Limited Company)
481 Moray Place
Dunedin
9016
11 Jun 2020 - current
Shares Allocation #2 Number of Shares: 36000
Shareholder Name Address Period
Tomlinson, Steven Hohepa
Individual
Avonhead
Christchurch
8042
22 Jun 2020 - current
Shares Allocation #3 Number of Shares: 818000
Shareholder Name Address Period
Lee, Colin Gregory
Individual
Halswell
Christchurch
8025
22 Jun 2020 - current
Colin Gregory Lee
Director
Halswell
Christchurch
8025
22 Jun 2020 - current

Historic shareholders

Shareholder Name Address Period
Benden, Robbie Peter
Individual
Halswell
Christchurch
8025
22 Jun 2020 - 09 Nov 2021
Heng, Michael Yue
Individual
Papanui
Christchurch
8053
30 Jun 2010 - 24 May 2012
Triple Treasure Holdings Limited
Shareholder NZBN: 9429046591838
Company Number: 6702774
Entity
08 May 2018 - 22 Jun 2020
Robbie Peter Benden
Director
Halswell
Christchurch
8025
22 Jun 2020 - 09 Nov 2021
Robbie Peter Benden
Director
Halswell
Christchurch
8025
22 Jun 2020 - 09 Nov 2021
Robbie Peter Benden
Director
Halswell
Christchurch
8025
22 Jun 2020 - 09 Nov 2021
Scott, Roma Sanio
Individual
Rd3
Kaikohe
0473
24 May 2012 - 12 Jul 2017
Benden, Robbie Peter
Individual
Halswell
Christchurch
8025
22 Jun 2020 - 03 Feb 2021
Cullen, John Neil
Individual
Avonhead
Christchurch
8042
22 Jun 2020 - 25 Sep 2020
Triple Treasure Holdings Limited
Shareholder NZBN: 9429046591838
Company Number: 6702774
Entity
Christchurch
8042
08 May 2018 - 22 Jun 2020
Lee, Colin
Individual
Templeton
Christchurch
8042
30 Jun 2010 - 08 May 2018
Michael Yue Heng
Director
Papanui
Christchurch
8053
30 Jun 2010 - 24 May 2012

Ultimate Holding Company
Effective Date 25 Sep 2018
Name Triple Treasure Holdings Limited
Type Ltd
Ultimate Holding Company Number 6702774
Country of origin NZ
Address 5 Klondyke Drive , Hornby South
Christchurch 8042
Location
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