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Triple North Limited

Type: NZ Limited Company (Ltd)
9429034224830
NZBN
1792259
Company Number
Registered
Company Status
093192639
GST Number
No Abn Number
Australian Business Number
Current address
39 Thackeray Street
Hamilton Lake
Hamilton 3204
New Zealand
Office & delivery address used since 07 May 2019
Po Box 1514
Hamilton
Hamilton 3240
New Zealand
Postal address used since 07 May 2019
67 Seddon Road
Frankton
Hamilton 3204
New Zealand
Registered & physical & service address used since 10 May 2021

Triple North Limited was started on 24 Mar 2006 and issued a number of 9429034224830. The registered LTD company has been supervised by 1 director, named Warren Paul Klein - an active director whose contract began on 24 Mar 2006.
As stated in the BizDb database (last updated on 15 May 2025), the company uses 4 addresses: 67 Seddon Road, Frankton, Hamilton, 3204 (registered address),
67 Seddon Road, Frankton, Hamilton, 3204 (service address),
67 Seddon Road, Frankton, Hamilton, 3204 (registered address),
67 Seddon Road, Frankton, Hamilton, 3204 (physical address) among others.
Up until 10 May 2021, Triple North Limited had been using 39 Thackeray Street, Hamilton as their physical address.
A total of 1000 shares are issued to 2 groups (2 shareholders in total). When considering the first group, 500 shares are held by 1 entity, namely:
Klein, Warren Paul (an individual) located at Flagstaff, Hamilton postcode 3210.
The 2nd group consists of 1 shareholder, holds 50 per cent shares (exactly 500 shares) and includes
Klein, Deborah - located at Flagstaff, Hamilton.

Addresses

Other active addresses

Address #4: 67 Seddon Road, Frankton, Hamilton, 3204 New Zealand

Registered & service address used from 08 May 2025

Principal place of activity

39 Thackeray Street, Hamilton Lake, Hamilton, 3204 New Zealand


Previous address

Address #1: 39 Thackeray Street, Hamilton New Zealand

Physical & registered address used from 24 Mar 2006 to 10 May 2021

Contact info
64 027 2911697
07 May 2019 Phone
warren@chefreadymeats.co.nz
07 May 2019 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: April

Annual return last filed: 29 Apr 2025

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 500
Individual Klein, Warren Paul Flagstaff
Hamilton
3210
New Zealand
Shares Allocation #2 Number of Shares: 500
Individual Klein, Deborah Flagstaff
Hamilton
3210
New Zealand
Directors

Warren Paul Klein - Director

Appointment date: 24 Mar 2006

Address: Flagstaff, Hamilton, 3210 New Zealand

Address used since 30 Apr 2025

Address: Grandview Heights, Hamilton, 3200 New Zealand

Address used since 11 Apr 2012

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