Triple Star Systems Limited was started on 02 Dec 2005 and issued a number of 9429034417485. This registered LTD company has been supervised by 1 director, named Sean Harris - an active director whose contract began on 02 Dec 2005.
According to our database (updated on 09 Jul 2021), the company filed 1 address: 129 Maich Road, Manurewa, Auckland, 2102 (category: registered, physical).
BizDb identified former names for the company: from 02 Dec 2005 to 21 Jan 2011 they were named Triple Star Engineering Limited.
A total of 100 shares are issued to 2 groups (2 shareholders in total). As far as the first group is concerned, 50 shares are held by 1 entity, namely:
Sean Harris (an individual) located at Manurewa, Auckland postcode 2102.
Then there is a group that consists of 1 shareholder, holds 50% shares (exactly 50 shares) and includes
Grace Harris - located at Manurewa, Auckland.
Basic Financial info
Total number of Shares: 100
Annual return filing month: November
Annual return last filed: 06 Nov 2020
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 50 | |||
| Individual | Sean Harris |
Manurewa Auckland 2102 New Zealand |
02 Dec 2005 - |
| Shares Allocation #2 Number of Shares: 50 | |||
| Individual | Grace Elizabeth Harris |
Manurewa Auckland 2102 New Zealand |
02 Dec 2005 - |
Sean Harris - Director
Appointment date: 02 Dec 2005
Address: Manurewa, Auckland, 2102 New Zealand
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