Triplics Limited

Triplics Limited, a registered company, was incorporated on 14 Oct 2010. 9429031345217 is the business number it was issued. "Computer software publishing" (business classification J542010) is how the company has been categorised. This company has been run by 6 directors: Manuel Christian Seidel - an active director whose contract began on 14 Oct 2010,
Helene Seidel-Sterzik - an active director whose contract began on 23 Nov 2018,
Andrew Logan Wait - an inactive director whose contract began on 14 Oct 2010 and was terminated on 13 Nov 2018,
Richard James Woodrow Cross - an inactive director whose contract began on 14 Oct 2010 and was terminated on 09 Nov 2018,
Rainer Herbert Anton Seidel - an inactive director whose contract began on 14 Oct 2010 and was terminated on 12 Apr 2017.
Last updated on 17 Mar 2024, the BizDb database contains detailed information about 5 addresses the company registered, namely: 221 Symonds Street, Eden Terrace, Auckland, 1010 (office address),
24 St Benedicts Street, Eden Terrace, Auckland, 1010 (service address),
24 St Benedicts Street, Eden Terrace, Auckland, 1010 (registered address),
Level 1, 221 Symonds Street, Eden Terrace, Auckland, 1010 (delivery address) among others.
Triplics Limited had been using The Old Mount Eden Fire Brigade Station, 62-64 Valley Road, Mount Eden as their physical address up to 15 Dec 2014.
A total of 20070 shares are allocated to 9 shareholders (6 groups). The first group consists of 15069 shares (75.08 per cent) held by 2 entities. Next we have the second group which includes 1 shareholder in control of 66 shares (0.33 per cent). Lastly the 3rd share allotment (4 shares 0.02 per cent) made up of 1 entity.

Other active addresses

Address #4: 24 St Benedicts Street, Eden Terrace, Auckland, 1010 New Zealand

Service address used from 12 Mar 2024

Principal place of activity

221 Symonds Street, Eden Terrace, Auckland, 1010 New Zealand

Previous addresses

Address #1: The Old Mount Eden Fire Brigade Station, 62-64 Valley Road, Mount Eden, 1024 New Zealand

Physical & registered address used from 29 Aug 2013 to 15 Dec 2014

Address #2: 40 Hellyers Street, Birkdale, Auckland, 0626 New Zealand

Physical address used from 20 Mar 2013 to 29 Aug 2013

Address #3: 9 Maybole Drive, Flat Bush, Auckland, 2016 New Zealand

Physical address used from 13 Mar 2012 to 20 Mar 2013

Address #4: 117-125 St Georges Bay Road, Parnell, 1052 New Zealand

Registered address used from 14 Oct 2010 to 29 Aug 2013

Address #5: 2/47 Majesty Place, Halfmoon Bay, Auckland, 2012 New Zealand

Physical address used from 14 Oct 2010 to 13 Mar 2012

Previous Shareholders

Manuel Christian Seidel - Director

Appointment date: 14 Oct 2010

Helene Seidel-sterzik - Director

Appointment date: 23 Nov 2018

Andrew Logan Wait - Director (Inactive)

Appointment date: 14 Oct 2010

Termination date: 13 Nov 2018

Richard James Woodrow Cross - Director (Inactive)

Appointment date: 14 Oct 2010

Termination date: 09 Nov 2018

Rainer Herbert Anton Seidel - Director (Inactive)

Appointment date: 14 Oct 2010

Termination date: 12 Apr 2017

Mehdi Shahbazpour - Director (Inactive)

Appointment date: 14 Oct 2010

Termination date: 26 Aug 2013