General information

Triple Five Limited

Type: NZ Limited Company (Ltd)
9429032011098
New Zealand Business Number
2304168
Company Number
Registered
Company Status

Triple Five Limited (issued an NZ business identifier of 9429032011098) was launched on 19 Aug 2009. 2 addresses are currently in use by the company: 30 Coles Road, Tuakau, 2121 (type: registered, physical). 1000 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 500 shares (50% of shares), namely:
Wang, Tien Wen (an individual) located at Tuakau 2121. When considering the second group, a total of 1 shareholder holds 50% of all shares (500 shares); it includes
Wang, Feng Huang Chuang (an individual) - located at Tuakau 2121. Our information was last updated on 07 Apr 2024.

Current address Type Used since
30 Coles Road, Tuakau, 2121 Registered & physical & service 19 Aug 2009
Directors
Name and Address Role Period
Feng Huang Chuang Wang
Tuakau, Tuakau, 2121
Address used since 22 Aug 2015
Director 19 Aug 2009 - current
Tien Wen Wang
Tuakau, Tuakau, 2121
Address used since 22 Aug 2015
Director 19 Aug 2009 - current
Financial Data
Financial info
1000
Total number of Shares
August
Annual return filing month
03 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 500
Shareholder Name Address Period
Wang, Tien Wen
Individual
Tuakau 2121
19 Aug 2009 - current
Shares Allocation #2 Number of Shares: 500
Shareholder Name Address Period
Wang, Feng Huang Chuang
Individual
Tuakau 2121
19 Aug 2009 - current
Location