Triple Date Holdings Limited, a registered company, was launched on 20 Jul 2007. 9429033247731 is the New Zealand Business Number it was issued. "Rental of residential property" (business classification L671160) is how the company has been classified. The company has been managed by 3 directors: Hayden Keith Glass - an active director whose contract started on 20 Jul 2007,
Bonyta Rochelle Watson - an active director whose contract started on 20 Jul 2007,
Matthew Charles Byrne - an active director whose contract started on 20 Jul 2007.
Last updated on 21 Apr 2024, the BizDb data contains detailed information about 3 addresses this company registered, specifically: Flat 7 Atlas House, 22 Ghuznee Street, Te Aro, Wellington, 6011 (registered address),
Flat 7 Atlas House, 22 Ghuznee Street, Te Aro, Wellington, 6011 (service address),
Flat 3 Atlas House, 22 Ghuznee Street, Te Aro, Wellington, 6011 (registered address),
Flat 3 Atlas House, 22 Ghuznee Street, Te Aro, Wellington, 6011 (physical address) among others.
Triple Date Holdings Limited had been using 1/225 Ponsonby Road, Ponsonby, Auckland as their registered address up until 03 Sep 2019.
A total of 1000 shares are allotted to 3 shareholders (3 groups). The first group consists of 250 shares (25%) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 500 shares (50%). Lastly the next share allocation (250 shares 25%) made up of 1 entity.
Previous addresses
Address #1: 1/225 Ponsonby Road, Ponsonby, Auckland, 1011 New Zealand
Registered & physical address used from 21 Apr 2017 to 03 Sep 2019
Address #2: Level 3, 135 Broadway, Newmarket, Auckland New Zealand
Physical & registered address used from 19 Apr 2010 to 21 Apr 2017
Address #3: Level 1, Federal Court, 198 Federal Street, Auckland 1010
Registered & physical address used from 07 Jul 2008 to 19 Apr 2010
Address #4: Strong & Co. Limited, Suite 5, 2nd Floor, 309 Broadway, Newmarket, Auckland
Registered & physical address used from 20 Jul 2007 to 07 Jul 2008
Basic Financial info
Total number of Shares: 1000
Annual return filing month: August
Annual return last filed: 05 Aug 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 250 | |||
| Individual | Byrne, Matthew Charles |
Mt Eden Auckland 1024 New Zealand |
20 Jul 2007 - |
| Shares Allocation #2 Number of Shares: 500 | |||
| Individual | Glass, Hayden Keith |
Te Aro Wellington 6011 New Zealand |
20 Jul 2007 - |
| Shares Allocation #3 Number of Shares: 250 | |||
| Individual | Watson, Bonyta Rochelle |
Sandringham Auckland 1025 New Zealand |
20 Jul 2007 - |
Hayden Keith Glass - Director
Appointment date: 20 Jul 2007
Address: Te Aro, Wellington, 6011 New Zealand
Address used since 26 Aug 2019
Address: Ponsonby, Auckland, 1011 New Zealand
Address used since 11 Apr 2017
Bonyta Rochelle Watson - Director
Appointment date: 20 Jul 2007
Address: Kingsland, Auckland, 1025 New Zealand
Address used since 11 Apr 2017
Matthew Charles Byrne - Director
Appointment date: 20 Jul 2007
Address: Mt Eden, Auckland, 1024 New Zealand
Address used since 11 Apr 2017
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