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%).
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
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 | Period |
|---|---|---|---|
| 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 |
22 Apr 2010 - |
| Shares Allocation #2 Number of Shares: 500 | |||
| Individual | Mckillen, Shane Fulton |
Remuera Auckland 1050 New Zealand |
09 Aug 2007 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Morton, Michael |
Mellons Bay Auckland |
01 Aug 2008 - 27 Jun 2010 |
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
Roachs Nurseries Limited
14 Knox Street
Executive House Rentals (auckland) Limited
14 Knox Street
Core Mma Limited
14 Knox Street
N Atutahi Limited
14 Knox Street
Ignite Waikato Limited
14 Knox Street
Amazing Clean Nz Limited
14 Knox Street