Triple Gold Holdings Limited
Type: NZ Limited Company (Ltd)Triple Gold Holdings Limited (NZBN 9429042269205) was launched on 31 Mar 2016. 6 addresess are in use by the company: Level 7, 50 Albert Street, Auckland Central, Auckland, 1010 (type: registered, service). Level 18, 80 Queen Street, Auckland Central, Auckland had been their physical address, up until 05 Apr 2019. 99 shares are issued to 3 shareholders who belong to 3 shareholder groups. The first group is composed of 1 entity and holds 33 shares (33.33% of shares), namely:
Crystal Ling Trustee Limited (an entity) located at Westmere, Auckland postcode 1022. As far as the second group is concerned, a total of 1 shareholder holds 33.33% of all shares (exactly 33 shares); it includes
Mangari Trustee Limited (an entity) - located at Remuera, Auckland. Moving on to the third group of shareholders, share allocation (33 shares, 33.33%) belongs to 1 entity, namely:
Peng, Yiming, located at Remuera, Auckland (an individual). "Holding company operation - passive investment in subsidiary companies" (ANZSIC K624030) is the classification the Australian Bureau of Statistics issued to Triple Gold Holdings Limited. The Businesscheck data was updated on 23 May 2025.
| Current address | Type | Used since |
|---|---|---|
| 43 High Street, Auckland Central, Auckland, 1010 | Physical & registered & service | 05 Apr 2019 |
| Level 33, 23-29 Albert Street, Auckland Central, Auckland, 1010 | Registered & service | 19 Mar 2024 |
| Level 7, 50 Albert Street, Auckland Central, Auckland, 1010 | Registered & service | 19 Mar 2025 |
| Name and Address | Role | Period |
|---|---|---|
|
Ling Yi
Westmere, Auckland, 1022
Address used since 01 Mar 2022
Remuera, Auckland, 1050
Address used since 31 Mar 2016 |
Director | 31 Mar 2016 - current |
|
Yuan Ma
Epsom, Auckland, 1023
Address used since 31 Mar 2016 |
Director | 31 Mar 2016 - 07 Aug 2017 |
| Previous address | Type | Period |
|---|---|---|
| Level 18, 80 Queen Street, Auckland Central, Auckland, 1010 | Physical & registered | 21 Feb 2019 - 05 Apr 2019 |
| Deloitte, 80 Queen Street, Auckland Central, Auckland, 1010 | Physical & registered | 31 Mar 2016 - 21 Feb 2019 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Crystal Ling Trustee Limited Shareholder NZBN: 9429046637574 Entity (NZ Limited Company) |
Westmere Auckland 1022 |
06 Sep 2019 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Mangari Trustee Limited Shareholder NZBN: 9429046283269 Entity (NZ Limited Company) |
Remuera Auckland 1050 |
07 Sep 2017 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Peng, Yiming Individual |
Remuera Auckland 1050 |
31 Mar 2016 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Ma, Yuan Individual |
Epsom Auckland 1023 |
31 Mar 2016 - 07 Sep 2017 |
|
Yuan Ma Director |
Epsom Auckland 1023 |
31 Mar 2016 - 07 Sep 2017 |
|
Yi, Ling Director |
Remuera Auckland 1050 |
31 Mar 2016 - 06 Sep 2019 |
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