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Triple 0 Group Limited

Type: NZ Limited Company (Ltd)
9429034535660
NZBN
1696508
Company Number
Registered
Company Status
Current address
Level 4, 287-293 Durham Street
Christchurch 8013
New Zealand
Physical & service & registered address used since 06 May 2019

Triple 0 Group Limited was launched on 28 Sep 2005 and issued a business number of 9429034535660. This registered LTD company has been managed by 2 directors: Michael David Adam - an active director whose contract started on 28 Sep 2005,
Katrina Louise Adam - an inactive director whose contract started on 28 Sep 2005 and was terminated on 08 Nov 2022.
As stated in BizDb's information (updated on 22 Feb 2024), this company filed 1 address: Level 4, 287-293 Durham Street, Christchurch, 8013 (type: physical, service).
Until 06 May 2019, Triple 0 Group Limited had been using Level 5, 79 Cashel Street, Christchurch as their registered address.
A total of 200 shares are issued to 2 groups (2 shareholders in total). In the first group, 100 shares are held by 1 entity, namely:
Adam, Michael David (an individual) located at Thornlands, Queensland postcode 4164.
Then there is a group that consists of 1 shareholder, holds 50 per cent shares (exactly 100 shares) and includes
Adam, Katrina Louise - located at Thornlands, Queensland.

Addresses

Previous addresses

Address: Level 5, 79 Cashel Street, Christchurch, 8011 New Zealand

Registered & physical address used from 09 Jul 2018 to 06 May 2019

Address: 62 Worcester Boulevard, Christchurch, 8013 New Zealand

Physical & registered address used from 15 Apr 2013 to 09 Jul 2018

Address: C/- Westpac Hub, 55 Jack Hinton Drive, Addington, Christchurch, 8024 New Zealand

Registered & physical address used from 08 Jun 2012 to 15 Apr 2013

Address: Level 4, 10 Oxford Terrace, Christchurch, 8011 New Zealand

Registered & physical address used from 02 Sep 2010 to 08 Jun 2012

Address: Whk Cook Adam Ward Wilson, 21 Brownston Street, Wanaka New Zealand

Physical & registered address used from 25 Jul 2008 to 02 Sep 2010

Address: Whk Cook Adam Ward Wilson, 11 Brownston Street, Wanaka

Registered & physical address used from 06 Sep 2007 to 25 Jul 2008

Address: Whk Cook Adam, 11 Brownston Street, Wanaka

Physical & registered address used from 04 Apr 2007 to 06 Sep 2007

Address: Unit 8, 27 Waterman Place, Christchurch

Physical & registered address used from 28 Sep 2005 to 04 Apr 2007

Financial Data

Basic Financial info

Total number of Shares: 200

Annual return filing month: April

Annual return last filed: 17 Apr 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 100
Individual Adam, Michael David Thornlands
Queensland
4164
Australia
Shares Allocation #2 Number of Shares: 100
Individual Adam, Katrina Louise Thornlands
Queensland
4164
Australia
Directors

Michael David Adam - Director

Appointment date: 28 Sep 2005

ASIC Name: Triple0 (aust) Pty Ltd

Address: Thornlands, Queensland 4164, Australia

Address used since 19 Oct 2020

Address: Thornlands, Queensland 4164, Australia

Address used since 26 Apr 2019

Address: 14 Carrara Street, Benowa Qld, 4217 Australia

Address: Cleveland, Queensland 4163, Australia

Address used since 28 Mar 2007

Address: 14 Carrara Street, Benowa Qld, 4217 Australia


Katrina Louise Adam - Director (Inactive)

Appointment date: 28 Sep 2005

Termination date: 08 Nov 2022

ASIC Name: Triple0 (aust) Pty Ltd

Address: Thornlands, Queensland 4164, Australia

Address used since 19 Oct 2020

Address: Thornlands, Queensland 4164, Australia

Address used since 26 Apr 2019

Address: 14 Carrara Street, Benowa Qld, 4217 Australia

Address: Cleveland, Queensland 4163, Australia

Address used since 28 Mar 2007

Address: 14 Carrara Street, Benowa Qld, 4217 Australia

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