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, Amy Mi Fong (an individual) located at Mission Bay, Auckland postcode 1071. As far as the second group is concerned, a total of 1 shareholder holds 33.33% of all shares (400 shares); it includes
Butt, Shiu Kui (an individual) - located at Remuera, Auckland. Next there is the next group of shareholders, share allocation (400 shares, 33.33%) belongs to 1 entity, namely:
Lai, Hong, located at Kohimarama, Auckland (an individual). The Businesscheck information was last updated on 06 Jun 2025.

Current address Type Used since
48 Speight Rd, St Heliers, Auckland, 1071 Registered & physical & service 11 Jul 2022
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 - 16 May 2025
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
01 Jul 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 400
Shareholder Name Address Period
Lai, Amy Mi Fong
Individual
Mission Bay
Auckland
1071
10 Apr 2025 - current
Shares Allocation #2 Number of Shares: 400
Shareholder Name Address Period
Butt, Shiu Kui
Individual
Remuera
Auckland
20 Sep 2002 - current
Shares Allocation #3 Number of Shares: 400
Shareholder Name Address Period
Lai, Hong
Individual
Kohimarama
Auckland
20 Sep 2002 - current

Historic shareholders

Shareholder Name Address Period
Lai, Ken
Individual
Mission Bay
Auckland
20 Sep 2002 - 10 Apr 2025
Location
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