Templar Investments Limited
Type: NZ Limited Company (Ltd)Templar Investments Limited (issued an NZ business identifier of 9429032131819) was started on 15 Jul 2009. 2 addresses are currently in use by the company: Floor 5, 71 Symonds Street, Grafton, Auckland, 1010 (type: physical, service). Level 15, Pwc Tower, 15 Customs Street West, Auckland had been their physical address, up to 03 Oct 2022. 1000000 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 1000000 shares (100 per cent of shares), namely:
Tcg Trust Limited (an entity) located at 15 Customs Street West, Auckland postcode 1010. "Investment company operation" (ANZSIC K624050) is the category the ABS issued Templar Investments Limited. Our database was updated on 08 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 15, Pwc Tower, 15 Customs Street West, Auckland, 1010 | Registered | 19 Aug 2020 |
| Floor 5, 71 Symonds Street, Grafton, Auckland, 1010 | Physical & service | 03 Oct 2022 |
| Name and Address | Role | Period |
|---|---|---|
|
Bin Lu
Parnell, Auckland, 1052
Address used since 23 Jul 2015 |
Director | 23 Jul 2015 - current |
|
Jihong Lu
Mission Bay, Auckland, 1071
Address used since 23 Jul 2015 |
Director | 23 Jul 2015 - 22 Jan 2020 |
|
Bruce Charles Davidson
St Heliers, Auckland, 1071
Address used since 23 Jul 2015 |
Director | 23 Jul 2015 - 26 Apr 2018 |
|
Xin Wang
East Tamaki, Auckland,
Address used since 15 Jul 2009 |
Director | 15 Jul 2009 - 23 Jul 2015 |
|
Weihua Zhang
Remuera, Auckland, 1050
Address used since 15 Jul 2009 |
Director | 15 Jul 2009 - 23 Jul 2015 |
|
Yilin Yeh
Parnell, Auckland 1052,
Address used since 09 Sep 2009 |
Director | 09 Sep 2009 - 27 Jan 2010 |
| Previous address | Type | Period |
|---|---|---|
| Level 15, Pwc Tower, 15 Customs Street West, Auckland, 1010 | Physical | 19 Aug 2020 - 03 Oct 2022 |
| Dla Piper Tower, 205 Queen Street, Auckland Central, Auckland, 1010 | Physical & registered | 01 Jun 2016 - 19 Aug 2020 |
| Level 5, 71 Symonds Street, Grafton, Auckland, 1010 | Registered & physical | 07 Oct 2015 - 01 Jun 2016 |
| Level 5, Wall Street Tower, 71 Symonds Street, Grafton, Auckland 1010 | Registered & physical | 15 Jul 2009 - 07 Oct 2015 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Tcg Trust Limited Shareholder NZBN: 9429032132175 Entity (NZ Limited Company) |
15 Customs Street West Auckland 1010 |
15 Jul 2009 - current |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | Tcg Trust Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 2284246 |
| Country of origin | NZ |
| Address |
Dla Piper Tower, 205 Queen Street Auckland Central Auckland 1010 |
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