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Triple S Engineering & Marine Technology Limited

Type: NZ Limited Company (Ltd)
9429034376744
NZBN
1748959
Company Number
Registered
Company Status
Current address
102 Mooray Avenue
Bishopdale
Christchurch 8053
New Zealand
Registered & physical & service address used since 16 Oct 2009

Triple S Engineering & Marine Technology Limited, a registered company, was registered on 16 Dec 2005. 9429034376744 is the business number it was issued. The company has been managed by 3 directors: Nicholas James Smith - an active director whose contract started on 16 Dec 2005,
Michael Gerard Smith - an active director whose contract started on 16 Dec 2005,
Kenneth Raymond Smith - an active director whose contract started on 16 Dec 2005.
Last updated on 24 Apr 2024, BizDb's data contains detailed information about 1 address: 102 Mooray Avenue, Bishopdale, Christchurch, 8053 (category: registered, physical).
Triple S Engineering & Marine Technology Limited had been using 102 Mooray Avenue, Christchurch as their physical address up until 16 Oct 2009.
A total of 100 shares are allotted to 4 shareholders (4 groups). The first group includes 24 shares (24%) held by 1 entity. There is also a second group which consists of 1 shareholder in control of 26 shares (26%). Lastly there is the next share allotment (24 shares 24%) made up of 1 entity.

Addresses

Previous addresses

Address: 102 Mooray Avenue, Christchurch

Physical address used from 10 Jun 2008 to 16 Oct 2009

Address: 236 Clyde Road, Christchurch

Registered address used from 10 Jun 2008 to 10 Jun 2008

Address: 102 Mooray Avenue, Christchurch

Registered address used from 10 Jun 2008 to 10 Jun 2008

Address: 39 E Sonter Road, Sockburn, Christchurch

Physical & registered address used from 15 May 2008 to 10 Jun 2008

Address: 236 Clyde Road, Christchurch

Registered & physical address used from 16 Dec 2005 to 15 May 2008

Contact info
64 3 3430920
26 Sep 2018 Phone
ssseng@xtra.co.nz
26 Sep 2018 Email
www.sssengineering.co.nz
26 Sep 2018 Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: September

Annual return last filed: 15 Sep 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 24
Individual Smith, Michael Gerard Bishopdale
Christchurch
8053
New Zealand
Shares Allocation #2 Number of Shares: 26
Individual Smith, Kenneth Raymond Bishopdale
Christchurch
8053
New Zealand
Shares Allocation #3 Number of Shares: 24
Individual Smith, Nicholas James Bishopdale
Christchurch
8053
New Zealand
Shares Allocation #4 Number of Shares: 26
Individual Smith, Karen Joan Bishopdale
Christchurch
8053
New Zealand
Directors

Nicholas James Smith - Director

Appointment date: 16 Dec 2005

Address: Christchurch, 8053 New Zealand

Address used since 14 Sep 2015


Michael Gerard Smith - Director

Appointment date: 16 Dec 2005

Address: Christchurch, 8053 New Zealand

Address used since 14 Sep 2015


Kenneth Raymond Smith - Director

Appointment date: 16 Dec 2005

Address: Christchurch, 8053 New Zealand

Address used since 14 Sep 2015

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