General information

Triumph Park Limited

Type: NZ Limited Company (Ltd)
9429033344911
New Zealand Business Number
1951056
Company Number
Registered
Company Status

Triumph Park Limited (issued an NZ business number of 9429033344911) was registered on 18 Jun 2007. 2 addresses are currently in use by the company: 12/14 Greenmount Drive, East Tamaki, Auckland (type: registered, physical). 10000 shares are issued to 3 shareholders who belong to 3 shareholder groups. The first group contains 1 entity and holds 5000 shares (50% of shares), namely:
Gordon Jy Limited (an entity) located at East Tamaki, Auckland postcode 2013. When considering the second group, a total of 1 shareholder holds 20% of all shares (2000 shares); it includes
Hsc Associates Limited (an entity) - located at Flatbush, Auckland. Next there is the next group of shareholders, share allotment (3000 shares, 30%) belongs to 1 entity, namely:
Amarok Construction Limited, located at Howick, Auckland (an entity). Our information was last updated on 11 Mar 2024.

Current address Type Used since
12/14 Greenmount Drive, East Tamaki, Auckland Registered & physical & service 18 Jun 2007
Directors
Name and Address Role Period
Xiong Chen
Half Moon Bay, Manukau, 2012
Address used since 03 Jun 2010
Director 18 Jun 2007 - current
Jinghai Chen
Flat Bush, Auckland, 2019
Address used since 01 Oct 2015
Director 18 Jun 2007 - current
Wu Zheng
Half Moon Bay, Manukau, 2012
Address used since 03 Jun 2010
Director 18 Jun 2007 - current
Xia Lan Xue
Bucklands Beach, Manukau, 2012
Address used since 22 Oct 2010
Director 22 Oct 2010 - 19 Jan 2011
Financial Data
Financial info
10000
Total number of Shares
June
Annual return filing month
28 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 5000
Shareholder Name Address Period
Gordon Jy Limited
Shareholder NZBN: 9429033343846
Entity (NZ Limited Company)
East Tamaki
Auckland
2013
18 Jun 2007 - current
Shares Allocation #2 Number of Shares: 2000
Shareholder Name Address Period
Hsc Associates Limited
Shareholder NZBN: 9429033690315
Entity (NZ Limited Company)
Flatbush
Auckland
2019
18 Jun 2007 - current
Shares Allocation #3 Number of Shares: 3000
Shareholder Name Address Period
Amarok Construction Limited
Shareholder NZBN: 9429035763284
Entity (NZ Limited Company)
Howick
Auckland
2014
16 May 2012 - current

Historic shareholders

Shareholder Name Address Period
Xc Corporation Limited
Shareholder NZBN: 9429033347042
Company Number: 1951137
Entity
18 Jun 2007 - 27 Jun 2010
Amarok Construction Limited
Shareholder NZBN: 9429035763284
Company Number: 1399671
Entity
12 Mar 2009 - 25 Mar 2011
Zhong Chen Investment & Development Limited
Shareholder NZBN: 9429031345590
Company Number: 3169366
Entity
25 Mar 2011 - 16 May 2012
Amarok Construction Limited
Shareholder NZBN: 9429035763284
Company Number: 1399671
Entity
12 Mar 2009 - 25 Mar 2011
Xc Corporation Limited
Shareholder NZBN: 9429033347042
Company Number: 1951137
Entity
18 Jun 2007 - 27 Jun 2010
Zhong Chen Investment & Development Limited
Shareholder NZBN: 9429031345590
Company Number: 3169366
Entity
25 Mar 2011 - 16 May 2012
Location
Companies nearby
Tsw Holdings Limited
13/14 Greenmount Drive
Envirotect New Zealand Limited
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Gordon Jy Limited
12/14 Greenmount Drive
Sels Investments Limited
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Mill Hill Homes Limited
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Dk Automotive Limited
Unit 8, 14 Greenmount Drive