General information

Troika Investments Limited

Type: NZ Limited Company (Ltd)

9429036323876

New Zealand Business Number

1240887

Company Number

Registered

Company Status

Troika Investments Limited (issued an NZBN of 9429036323876) was incorporated on 20 Sep 2002. 2 addresses are currently in use by the company: 48 Speight Rd, St Heliers, Auckland, 1071 (type: registered, physical). 48 Speight Rd, Kohimarama, Auckland had been their physical address, up to 11 Jul 2022. 1200 shares are allotted to 3 shareholders who belong to 3 shareholder groups. The first group is composed of 1 entity and holds 400 shares (33.33% of shares), namely:
Lai, Hong (an individual) located at Kohimarama, Auckland. As far as the second group is concerned, a total of 1 shareholder holds 33.33% of all shares (400 shares); it includes
Lai, Ken (an individual) - located at Mission Bay, Auckland. Next there is the next group of shareholders, share allocation (400 shares, 33.33%) belongs to 1 entity, namely:
Butt, Shiu Kui, located at Remuera, Auckland (an individual). The Businesscheck information was last updated on 22 Mar 2024.

Current address	Type	Used since
48 Speight Rd, St Heliers, Auckland, 1071	Registered & physical & service	11 Jul 2022

Last updated: 22 Mar 2024

Directors

Name and Address	Role	Period
Shiu Kui Butt Remuera, Auckland, 1050 Address used since 20 Sep 2002	Director	20 Sep 2002 - current
Hong Lai Saint Heliers, Auckland, 1071 Address used since 16 Jun 2010	Director	20 Sep 2002 - current
Ken Lai Mission Bay, Auckland, 1071 Address used since 20 Sep 2002	Director	20 Sep 2002 - current

Addresses

Previous address	Type	Period
48 Speight Rd, Kohimarama, Auckland	Physical & registered	20 Sep 2002 - 11 Jul 2022

Financial Data

Financial info

1200

Total number of Shares

July

Annual return filing month

03 Jul 2023

Annual return last filed

Country of origin

Shares Allocation #1 Number of Shares: 400

Shareholder Name	Address	Period
Lai, Hong Individual	Kohimarama Auckland	20 Sep 2002 - current

Shares Allocation #2 Number of Shares: 400

Shareholder Name	Address	Period
Lai, Ken Individual	Mission Bay Auckland	20 Sep 2002 - current

Shares Allocation #3 Number of Shares: 400

Shareholder Name	Address	Period
Butt, Shiu Kui Individual	Remuera Auckland	20 Sep 2002 - current

Location

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