General information
Triple A & Y Limited
Type: NZ Limited Company (Ltd)9429030984240
New Zealand Business Number
3512872
Company Number
Registered
Company Status
Triple A & Y Limited (issued an NZBN of 9429030984240) was launched on 23 Aug 2011. 1 address is in use by the company: 22 Picton Street, Howick, Auckland, 2014 (type: physical, registered). 16A Aorere Street, Parnell, Auckland had been their registered address, up to 19 Jul 2012. 100 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 100 shares (100 per cent of shares), namely:
Donna Wu-An (an individual) located at Golflands, Auckland postcode 2013. Businesscheck's data was last updated on 09 Jun 2020.
| Current address | Type | Used since |
|---|---|---|
| 22 Picton Street, Howick, Auckland, 2014 | Registered | 19 Jul 2012 |
| 22 Picton Street, Howick, Auckland, 2014 | Physical | 20 Jul 2012 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Dong Xia An
Golflands, Auckland, 2013
Address used since 29 Jun 2015 |
Director | 23 Aug 2011 - current |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 16a Aorere Street, Parnell, Auckland, 1052 | Registered | 23 Aug 2011 - 19 Jul 2012 |
| 16a Aorere Street, Parnell, Auckland, 1052 | Physical | 23 Aug 2011 - 20 Jul 2012 |
Financial Data
Financial info
100
Total number of Shares
June
Annual return filing month
27 Jun 2019
Annual return last filed
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Donna Dong Xia Wu-an Individual |
Golflands Auckland 2013 |
16 Oct 2018 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Dong Xia An Individual |
Golflands Auckland 2013 |
23 Aug 2011 - 16 Oct 2018 |
|
Dong Xia An Individual |
Golflands Auckland 2013 |
23 Aug 2011 - 16 Oct 2018 |
|
Wong & Bong Trustee Company Limited Shareholder NZBN: 9429037200268 Company Number: 1047922 Entity |
Highland Park Auckland 2010 |
23 Aug 2011 - 16 Oct 2018 |
Location
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