Triple Dot Limited

Triple Dot Limited, a registered company, was started on 06 Dec 2005. 9429034393567 is the business number it was issued. "Pizza takeaway - retailing" (ANZSIC H451240) is how the company has been classified. This company has been supervised by 4 directors: Brian William Lea - an active director whose contract began on 06 Dec 2005,
Robert Graeme Lea - an active director whose contract began on 06 Dec 2005,
Beverley May Lea - an inactive director whose contract began on 06 Dec 2005 and was terminated on 04 Apr 2018,
Graeme Philip Lea - an inactive director whose contract began on 06 Dec 2005 and was terminated on 24 May 2013.
Updated on 06 Apr 2024, the BizDb data contains detailed information about 1 address: 45 Kate Sheppard Avenue, Torbay, Auckland, 0630 (types include: physical, registered).
Triple Dot Limited had been using 79 Sunset Road, Glenfield, North Shore 1309 as their registered address until 28 May 2018.
A total of 100 shares are allotted to 5 shareholders (5 groups). The first group is comprised of 96 shares (96 per cent) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 1 share (1 per cent). Finally there is the 3rd share allotment (1 share 1 per cent) made up of 1 entity.

Principal place of activity

45 Kate Sheppard Avenue, Torbay, Auckland, 0630 New Zealand

Previous address

Address: 79 Sunset Road, Glenfield, North Shore 1309 New Zealand

Registered & physical address used from 06 Dec 2005 to 28 May 2018

Previous Shareholders

Brian William Lea - Director

Appointment date: 06 Dec 2005

Robert Graeme Lea - Director

Appointment date: 06 Dec 2005

Beverley May Lea - Director (Inactive)

Appointment date: 06 Dec 2005

Termination date: 04 Apr 2018

Graeme Philip Lea - Director (Inactive)

Appointment date: 06 Dec 2005

Termination date: 24 May 2013