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.
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
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 | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 500 | |||
| Individual | Klein, Warren Paul |
Flagstaff Hamilton 3210 New Zealand |
24 Mar 2006 - |
| Shares Allocation #2 Number of Shares: 500 | |||
| Individual | Klein, Deborah |
Flagstaff Hamilton 3210 New Zealand |
07 Oct 2009 - |
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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