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Triple X Marketing Limited

Type: NZ Limited Company (Ltd)
9429033197715
NZBN
1974683
Company Number
Registered
Company Status
Current address
14 Knox Street
Hamilton New Zealand
Physical & registered & service address used since 14 Oct 2008

Triple X Marketing Limited, a registered company, was started on 09 Aug 2007. 9429033197715 is the NZ business number it was issued. This company has been run by 3 directors: Martin Quintion Fine - an active director whose contract began on 09 Aug 2007,
Michael Morton - an active director whose contract began on 01 Aug 2008,
Shane Fulton Mckillen - an inactive director whose contract began on 09 Aug 2007 and was terminated on 17 Mar 2016.
Last updated on 09 Jun 2025, the BizDb data contains detailed information about 1 address: 14 Knox Street, Hamilton (category: physical, registered).
Triple X Marketing Limited had been using C/-Map and Associates Limited, Chartered Accountants, 5 King Street, Hamilton as their physical address up to 14 Oct 2008.
Previous names used by this company, as we identified at BizDb, included: from 09 Aug 2007 to 29 Feb 2016 they were called Triple X Motorsport Limited.
A total of 1000 shares are allocated to 2 shareholders (2 groups). The first group includes 500 shares (50%) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 500 shares (50%).

Addresses

Previous address

Address: C/-map And Associates Limited, Chartered Accountants, 5 King Street, Hamilton

Physical & registered address used from 09 Aug 2007 to 14 Oct 2008

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: March

Annual return last filed: 25 Mar 2025

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 500
Entity (NZ Limited Company) Wilmat Holdings Limited
Shareholder NZBN: 9429035913580
100 Parnell Road
Auckland City
1052
New Zealand
Shares Allocation #2 Number of Shares: 500
Individual Mckillen, Shane Fulton Remuera
Auckland
1050
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Morton, Michael Mellons Bay
Auckland
Directors

Martin Quintion Fine - Director

Appointment date: 09 Aug 2007

Address: Havelock North, Havelock North, 4130 New Zealand

Address used since 08 Mar 2017


Michael Morton - Director

Appointment date: 01 Aug 2008

Address: Remuera, Auckland, 1050 New Zealand

Address used since 08 Mar 2017


Shane Fulton Mckillen - Director (Inactive)

Appointment date: 09 Aug 2007

Termination date: 17 Mar 2016

Address: Remuera, Auckland, 1050 New Zealand

Address used since 09 Aug 2007

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