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Triple Ocean Traders Limited

Type: NZ Limited Company (Ltd)
9429030470057
NZBN
4065298
Company Number
Removed
Company Status
110200684
GST Number
No Abn Number
Australian Business Number
I529130
Industry classification code
Import Documentation Preparation Service (no Goods Handling)
Industry classification description
Current address
11 Maru Street
Mount Maunganui
Tauranga 3116
New Zealand
Physical & service address used since 26 Oct 2012
247 Cameron Road
Tauranga 3110
New Zealand
Registered address used since 04 Dec 2012
Po Box 4106
Mount Maunganui South
Mount Maunganui 3149
New Zealand
Postal address used since 14 Aug 2020

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).

Addresses

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

Contact info
64 7 5756530
03 Aug 2018 Phone
sandra.wolfe@genera.co.nz
Email
sandra.wolfe@sylvanis.co.nz
02 Aug 2022 nzbn-reserved-invoice-email-address-purpose
No website
Website
Financial Data

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
Shares Allocation Number of Shares: 13000
Entity (NZ Limited Company) Genera Holdings Limited
Shareholder NZBN: 9429030761711
Tauranga
3110
New Zealand

Ultimate Holding Company

21 Jul 1991
Effective Date
Genera Holdings Limited
Name
Ltd
Type
3744575
Ultimate Holding Company Number
NZ
Country of origin
247 Cameron Road
Tauranga 3110
New Zealand
Address
Directors

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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