Triple Ocean Traders Limited was launched on 26 Oct 2012 and issued an NZBN of 9429030470057. This removed LTD company has been run by 3 directors: Mark Joseph Greenwood - an active director whose contract started on 26 Oct 2012,
Sandra Joanne Wolfe - an active director whose contract started on 26 Oct 2012,
Barrie Miles Owen - an inactive director whose contract started on 26 Oct 2012 and was terminated on 30 Sep 2019.
As stated in BizDb's information (updated on 11 Mar 2024), the company filed 1 address: Po Box 4106, Mount Maunganui South, Mount Maunganui, 3149 (types include: postal, delivery).
Up until 04 Dec 2012, Triple Ocean Traders Limited had been using 11 Maru Street, Mount Maunganui, Tauranga as their registered address.
A total of 13000 shares are issued to 1 group (1 sole shareholder). When considering the first group, 13000 shares are held by 1 entity, namely:
Genera Holdings Limited (an entity) located at Tauranga postcode 3110. Triple Ocean Traders Limited was categorised as "Import documentation preparation service (no goods handling)" (ANZSIC I529130).
Other active addresses
Address #4: 11 Maru Street, Mount Maunganui, Tauranga, 3116 New Zealand
Delivery & office address used from 14 Aug 2020
Principal place of activity
11 Maru Street, Mount Maunganui, Tauranga, 3116 New Zealand
Previous address
Address #1: 11 Maru Street, Mount Maunganui, Tauranga, 3116 New Zealand
Registered address used from 26 Oct 2012 to 04 Dec 2012
Basic Financial info
Total number of Shares: 13000
Annual return filing month: August
Annual return last filed: 18 Oct 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 13000 | |||
Entity (NZ Limited Company) | Genera Holdings Limited Shareholder NZBN: 9429030761711 |
Tauranga 3110 New Zealand |
26 Oct 2012 - |
Ultimate Holding Company
Mark Joseph Greenwood - Director
Appointment date: 26 Oct 2012
Address: Rd 7, Te Puke, 3187 New Zealand
Address used since 09 Aug 2013
Sandra Joanne Wolfe - Director
Appointment date: 26 Oct 2012
Address: Rd 7, Te Puke, 3187 New Zealand
Address used since 09 Aug 2013
Barrie Miles Owen - Director (Inactive)
Appointment date: 26 Oct 2012
Termination date: 30 Sep 2019
Address: Matua, Tauranga, 3110 New Zealand
Address used since 26 Oct 2012
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