Triple T Consulting Limited was registered on 18 Aug 2008 and issued an NZ business identifier of 9429032598179. This registered LTD company has been managed by 2 directors: Sean Gerard Keane - an active director whose contract began on 18 Aug 2008,
Lani Fiona Zelda Keane - an inactive director whose contract began on 16 Dec 2013 and was terminated on 31 Mar 2020.
As stated in BizDb's data (updated on 09 Apr 2024), this company uses 4 addresses: 604 / 132 Halsey Street, Wynyard Quarter, Wynyard Quarter, 1010 (registered address),
604 / 132 Halsey Street, Wynyard Quarter, Wynyard Quarter, 1010 (physical address),
604 / 132 Halsey Street, Wynyard Quarter, Wynyard Quarter, 1010 (service address),
604 / 132 Halsey Street, Wynyard Quarter, Auckland, 1010 (other address) among others.
Up to 19 Aug 2021, Triple T Consulting Limited had been using 906/141 Pakenham Street West, Wynyard Quarter, Auckland as their registered address.
A total of 100 shares are allotted to 2 groups (3 shareholders in total). When considering the first group, 98 shares are held by 2 entities, namely:
Fm Trustees 284 Limited (an entity) located at 23-29 Albert Street, Auckland postcode 1010,
Keane, Sean Gerard (an individual) located at Wynyard Quarter, Auckland postcode 1010.
The second group consists of 1 shareholder, holds 2% shares (exactly 2 shares) and includes
Keane, Sean Gerard - located at Wynyard Quarter, Auckland. Triple T Consulting Limited is classified as "Investment - financial assets" (business classification K624040).
Other active addresses
Address #4: 604 / 132 Halsey Street, Wynyard Quarter, Wynyard Quarter, 1010 New Zealand
Registered & physical & service address used from 19 Aug 2021
Previous addresses
Address #1: 906/141 Pakenham Street West, Wynyard Quarter, Auckland, 1010 New Zealand
Registered & physical address used from 31 Aug 2020 to 19 Aug 2021
Address #2: 134 Mountain Road, Epsom, Auckland, 1023 New Zealand
Registered & physical address used from 13 Aug 2018 to 31 Aug 2020
Address #3: 20 Mcgiven Place, Rd 3, Albany, 0793 New Zealand
Physical & registered address used from 24 Dec 2008 to 13 Aug 2018
Address #4: C/-fortune Manning Lawyers, Level 12, 66 Wyndham Street, Auckland, Attention: A M Fortune
Physical & registered address used from 18 Aug 2008 to 24 Dec 2008
Basic Financial info
Total number of Shares: 100
Annual return filing month: August
Annual return last filed: 13 Aug 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 98 | |||
| Entity (NZ Limited Company) | Fm Trustees 284 Limited Shareholder NZBN: 9429035669210 |
23-29 Albert Street Auckland 1010 New Zealand |
03 Mar 2009 - |
| Individual | Keane, Sean Gerard |
Wynyard Quarter Auckland 1010 New Zealand |
18 Aug 2008 - |
| Shares Allocation #2 Number of Shares: 2 | |||
| Individual | Keane, Sean Gerard |
Wynyard Quarter Auckland 1010 New Zealand |
18 Aug 2008 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Keane, Lani Fiona Zelda |
R D 3 Coatesville, Albany 0793 New Zealand |
03 Mar 2009 - 22 Aug 2020 |
| Individual | Keane, Lani Fiona Zelda |
R D 3 Coatesville, Albany 0793 New Zealand |
03 Mar 2009 - 22 Aug 2020 |
| Individual | Keane, Lani Fiona Zelda |
R D 3 Coatesville, Albany 0793 New Zealand |
03 Mar 2009 - 22 Aug 2020 |
Sean Gerard Keane - Director
Appointment date: 18 Aug 2008
Address: Wynyard Quarter, Auckland, 1010 New Zealand
Address used since 11 Aug 2021
Address: Wynyard Quarter, Auckland, 1010 New Zealand
Address used since 31 Mar 2020
Address: Epsom, Auckland, 1023 New Zealand
Address used since 05 Aug 2018
Address: R D 3, Coatesville, Albany, 0793 New Zealand
Address used since 20 Aug 2008
Address: Rd 3, Albany, 0793 New Zealand
Address used since 02 Aug 2017
Lani Fiona Zelda Keane - Director (Inactive)
Appointment date: 16 Dec 2013
Termination date: 31 Mar 2020
Address: Rd 3, Albany, 0793 New Zealand
Address used since 16 Dec 2013
Address: Epsom, Auckland, 1023 New Zealand
Address used since 05 Aug 2018
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