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.
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 24 | |||
Individual | Smith, Michael Gerard |
Bishopdale Christchurch 8053 New Zealand |
16 Dec 2005 - |
Shares Allocation #2 Number of Shares: 26 | |||
Individual | Smith, Kenneth Raymond |
Bishopdale Christchurch 8053 New Zealand |
16 Dec 2005 - |
Shares Allocation #3 Number of Shares: 24 | |||
Individual | Smith, Nicholas James |
Bishopdale Christchurch 8053 New Zealand |
16 Dec 2005 - |
Shares Allocation #4 Number of Shares: 26 | |||
Individual | Smith, Karen Joan |
Bishopdale Christchurch 8053 New Zealand |
16 Dec 2005 - |
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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