G Triple M Limited was started on 27 Nov 2013 and issued an NZ business number of 9429040979441. This registered LTD company has been supervised by 2 directors: Mark Daniel Mccarthy - an active director whose contract started on 27 Nov 2013,
Glynis Margaret Mccarthy - an active director whose contract started on 27 Nov 2013.
As stated in our database (updated on 25 Apr 2024), this company uses 1 address: 7 Shaw Street, Sandringham, Auckland, 1025 (types include: physical, registered).
Up to 09 Nov 2017, G Triple M Limited had been using Level 29, 188 Quay Street, Auckland Central, Auckland as their registered address.
A total of 100 shares are allotted to 2 groups (2 shareholders in total). When considering the first group, 25 shares are held by 1 entity, namely:
Mccarthy, Glynis Margaret (a director) located at Kingsland, Auckland postcode 1025.
Another group consists of 1 shareholder, holds 75% shares (exactly 75 shares) and includes
Mccarthy, Mark Daniel - located at Kingsland, Auckland. G Triple M Limited has been categorised as "Rental of residential property" (ANZSIC L671160).
Principal place of activity
7 Shaw Street, Sandringham, Auckland, 1025 New Zealand
Previous addresses
Address: Level 29, 188 Quay Street, Auckland Central, Auckland, 1010 New Zealand
Registered & physical address used from 31 Oct 2014 to 09 Nov 2017
Address: Level 6, 51 Shortland Street, Auckland, 1010 New Zealand
Physical & registered address used from 27 Nov 2013 to 31 Oct 2014
Basic Financial info
Total number of Shares: 100
Annual return filing month: November
Annual return last filed: 09 Nov 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 25 | |||
Director | Mccarthy, Glynis Margaret |
Kingsland Auckland 1025 New Zealand |
27 Nov 2013 - |
Shares Allocation #2 Number of Shares: 75 | |||
Director | Mccarthy, Mark Daniel |
Kingsland Auckland 1025 New Zealand |
27 Nov 2013 - |
Mark Daniel Mccarthy - Director
Appointment date: 27 Nov 2013
Address: Sandringham, Auckland, 1025 New Zealand
Address used since 09 Nov 2023
Address: Kingsland, Auckland, 1025 New Zealand
Address used since 27 Nov 2013
Glynis Margaret Mccarthy - Director
Appointment date: 27 Nov 2013
Address: Sandringham, Auckland, 1025 New Zealand
Address used since 01 Nov 2017
Address: Kingsland, Auckland, 1025 New Zealand
Address used since 27 Nov 2013
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