Triple F Holdings Limited, a registered company, was registered on 12 Dec 2011. 9429030878747 is the NZ business number it was issued. "Holding company operation - passive investment in subsidiary companies" (ANZSIC K624030) is how the company was classified. The company has been managed by 1 director, named Sean Kenneth Lett - an active director whose contract started on 12 Dec 2011.
Updated on 10 Jun 2025, BizDb's data contains detailed information about 1 address: Level 1, 247 Cameron Road, Tauranga, 3110 (types include: physical, registered).
Triple F Holdings Limited had been using Level 1, 247 Cameron Road, Tauranga as their physical address up until 13 Feb 2020.
A total of 1000 shares are allotted to 6 shareholders (2 groups). The first group is comprised of 50 shares (5%) held by 3 entities. Next we have the second group which includes 3 shareholders in control of 950 shares (95%).
Previous addresses
Address: Level 1, 247 Cameron Road, Tauranga, 3110 New Zealand
Physical & registered address used from 21 Sep 2012 to 13 Feb 2020
Address: 132 First Avenue, Tauranga, 3110 New Zealand
Registered & physical address used from 12 Dec 2011 to 21 Sep 2012
Basic Financial info
Total number of Shares: 1000
Annual return filing month: February
Annual return last filed: 26 Feb 2025
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 50 | |||
| Individual | Batt, Angela |
Tauriko Tauranga 3110 New Zealand |
14 Mar 2023 - |
| Individual | Batt, Nicholas |
Tauriko Tauranga 3110 New Zealand |
14 Mar 2023 - |
| Entity (NZ Limited Company) | The Firm Trustee No.2 Limited Shareholder NZBN: 9429050320035 |
Tauranga Tauranga 3110 New Zealand |
14 Mar 2023 - |
| Shares Allocation #2 Number of Shares: 950 | |||
| Director | Lett, Sean Kenneth |
Rd 2 Tauranga 3172 New Zealand |
12 Dec 2011 - |
| Entity (NZ Limited Company) | Murray Crossman Trustee Company Limited Shareholder NZBN: 9429036640126 |
Tauranga 3110 New Zealand |
12 Dec 2011 - |
| Individual | Lett, Lara Marie |
Rd 2 Tauranga 3172 New Zealand |
12 Dec 2011 - |
Sean Kenneth Lett - Director
Appointment date: 12 Dec 2011
Address: Rd 2, Tauranga, 3172 New Zealand
Address used since 12 Dec 2011
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