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Triple C Construction Limited

Type: NZ Limited Company (Ltd)
9429033866840
NZBN
1866282
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
E301120
Industry classification code
Building, House Construction
Industry classification description
Current address
40 Taharoto Road
Takapuna
Auckland 0622
New Zealand
Registered address used since 10 Mar 2011
495 Peake Road
Rd 1
Cambridge 3493
New Zealand
Physical & service address used since 08 Mar 2012
495 Peake Road
Rd 1
Cambridge 3493
New Zealand
Postal & office & delivery address used since 26 Feb 2020

Triple C Construction Limited was registered on 18 Sep 2006 and issued an NZ business identifier of 9429033866840. The registered LTD company has been managed by 2 directors: Tyron Guilford - an active director whose contract began on 18 Sep 2006,
Michael Reid - an inactive director whose contract began on 18 Sep 2006 and was terminated on 31 Aug 2008.
According to BizDb's data (last updated on 15 Apr 2024), the company uses 3 addresses: 495 Peake Road, Rd 1, Cambridge, 3493 (postal address),
495 Peake Road, Rd 1, Cambridge, 3493 (office address),
495 Peake Road, Rd 1, Cambridge, 3493 (delivery address),
495 Peake Road, Rd 1, Cambridge, 3493 (physical address) among others.
Up to 10 Mar 2011, Triple C Construction Limited had been using 40 Taharoto Road, Takapuna, North Shore City as their registered address.
A total of 100 shares are allotted to 1 group (1 sole shareholder). When considering the first group, 100 shares are held by 1 entity, namely:
Guilford, Tyron (an individual) located at Rd 1, Cambridge postcode 3493. Triple C Construction Limited is classified as "Building, house construction" (business classification E301120).

Addresses

Principal place of activity

495 Peake Road, Rd 1, Cambridge, 3493 New Zealand


Previous addresses

Address #1: 40 Taharoto Road, Takapuna, North Shore City, 0622 New Zealand

Registered address used from 01 Feb 2011 to 10 Mar 2011

Address #2: 499 Bruntwood Road, Tamahere, Rd 1 Cambridge New Zealand

Registered & physical address used from 07 May 2009 to 07 May 2009

Address #3: 852 Purangi Road, Rd 1, Whitianga

Registered & physical address used from 18 Sep 2006 to 07 May 2009

Contact info
64 27 4963996
14 Feb 2019 Phone
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: February

Annual return last filed: 24 Feb 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Individual Guilford, Tyron Rd 1
Cambridge
3493
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Reid, Michael Rd 1
Whitianga
Directors

Tyron Guilford - Director

Appointment date: 18 Sep 2006

Address: Rd 1, Whitianga, 3591 New Zealand

Address used since 26 Feb 2020

Address: Rd 1, Cambridge, 3493 New Zealand

Address used since 24 Jan 2011


Michael Reid - Director (Inactive)

Appointment date: 18 Sep 2006

Termination date: 31 Aug 2008

Address: Rd 1, Whitianga,

Address used since 18 Sep 2006

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