Triplejump Limited, a registered company, was launched on 01 Sep 2011. 9429030983953 is the NZBN it was issued. "Service to insurance nec" (ANZSIC K642060) is how the company is categorised. This company has been run by 6 directors: Cecilia Marion Farrow - an active director whose contract began on 01 Sep 2011,
Allan Charles Morris - an active director whose contract began on 01 Sep 2011,
Ross Gordon Mcconnell - an inactive director whose contract began on 01 Sep 2011 and was terminated on 27 Mar 2015,
John Lawrence Stace - an inactive director whose contract began on 01 Sep 2011 and was terminated on 11 Dec 2014,
Peter William Fitzsimmons - an inactive director whose contract began on 18 Apr 2012 and was terminated on 11 Dec 2014.
Updated on 26 Mar 2024, our database contains detailed information about 1 address: 528 Dairy Flat Highway, Rd 2, Dairy Flat, 0792 (category: physical, service).
Triplejump Limited had been using 1 Airborne Road, Rosedale, Auckland as their physical address up to 16 Nov 2017.
More names used by this company, as we established at BizDb, included: from 12 Aug 2011 to 04 Oct 2011 they were called Tj Franchise Limited.
One entity owns all company shares (exactly 1 share) - Triplejump Group Holdings Limited - located at 0792, Rd 2, Albany.
Previous address
Address: 1 Airborne Road, Rosedale, Auckland, 0632 New Zealand
Physical & registered address used from 01 Sep 2011 to 16 Nov 2017
Basic Financial info
Total number of Shares: 1
Annual return filing month: November
Annual return last filed: 13 Nov 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 1 | |||
| Entity (NZ Limited Company) | Triplejump Group Holdings Limited Shareholder NZBN: 9429034172766 |
Rd 2 Albany 0792 New Zealand |
01 Oct 2013 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Triplejump Group Holdings Limited Shareholder NZBN: 9429034172766 Company Number: 1804321 |
01 Sep 2011 - 04 Oct 2011 | |
| Entity | Triplejump Group Holdings Limited Shareholder NZBN: 9429034172766 Company Number: 1804321 |
01 Sep 2011 - 04 Oct 2011 | |
| Entity | Triplejump Franchise Group Limited Shareholder NZBN: 9429030985339 Company Number: 3512032 |
04 Oct 2011 - 01 Oct 2013 | |
| Entity | Triplejump Franchise Group Limited Shareholder NZBN: 9429030985339 Company Number: 3512032 |
04 Oct 2011 - 01 Oct 2013 |
Ultimate Holding Company
Cecilia Marion Farrow - Director
Appointment date: 01 Sep 2011
Address: Rd 2, Albany, 0792 New Zealand
Address used since 01 Sep 2011
Allan Charles Morris - Director
Appointment date: 01 Sep 2011
Address: Takapuna, Auckland, 0622 New Zealand
Address used since 01 Sep 2011
Ross Gordon Mcconnell - Director (Inactive)
Appointment date: 01 Sep 2011
Termination date: 27 Mar 2015
Address: Pukekohe, Pukekohe, 2120 New Zealand
Address used since 01 Nov 2012
John Lawrence Stace - Director (Inactive)
Appointment date: 01 Sep 2011
Termination date: 11 Dec 2014
Address: Rd 12, Havelock North, 4294 New Zealand
Address used since 01 Sep 2011
Peter William Fitzsimmons - Director (Inactive)
Appointment date: 18 Apr 2012
Termination date: 11 Dec 2014
Address: Takapuna, Auckland, 0622 New Zealand
Address used since 18 Apr 2012
Richard Miles Palmer - Director (Inactive)
Appointment date: 01 Sep 2011
Termination date: 19 Jun 2013
Address: Seatoun, Wellington, 6022 New Zealand
Address used since 01 Nov 2012
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