Triple V Holdings Limited

Triple V Holdings Limited was launched on 29 Apr 2004 and issued a business number of 9429035449249. The registered LTD company has been run by 3 directors: John Martin Verhoeff - an active director whose contract started on 31 Mar 2009,
Wim Frederick Karl Verhoeff - an inactive director whose contract started on 29 Apr 2004 and was terminated on 01 Sep 2018,
Brendon John Verhoeff - an inactive director whose contract started on 29 Apr 2004 and was terminated on 31 Mar 2009.
According to BizDb's information (last updated on 18 May 2025), the company registered 1 address: 27 Riverview Place, Waipu, 0582 (types include: registered, physical).
Up until 17 May 2018, Triple V Holdings Limited had been using 95 Taumata Road, Sandringham, Auckland as their registered address.
A total of 15000 shares are allocated to 1 group (1 sole shareholder). When considering the first group, 7500 shares are held by 1 entity, namely:
Verhoeff, John Martin (an individual) located at Waipu postcode 0582.

Principal place of activity

27 Riverview Place, Waipu, 0582 New Zealand

Previous addresses

Address: 95 Taumata Road, Sandringham, Auckland, 1025 New Zealand

Registered & physical address used from 08 Apr 2013 to 17 May 2018

Address: 46 Weld Street, Cambridge, Cambridge, 3434 New Zealand

Registered & physical address used from 12 Apr 2011 to 08 Apr 2013

Address: 9 Cowley Drive, Leamington, Cambridge 3432 New Zealand

Physical & registered address used from 05 May 2010 to 12 Apr 2011

Address: 702a Te Atatu Rd, Te Atatu Peninsula, Auckland

Physical address used from 01 May 2006 to 05 May 2010

Address: 702a Te Atatu Rd, Te Atatu Peninsula, Auckland

Registered address used from 21 Apr 2006 to 05 May 2010

Address: 105 Peake Rd, Cambridge 2351

Physical address used from 29 Apr 2004 to 01 May 2006

Address: 105 Peake Rd, Cambridge 2351

Registered address used from 29 Apr 2004 to 21 Apr 2006

Previous Shareholders

John Martin Verhoeff - Director

Appointment date: 31 Mar 2009

Wim Frederick Karl Verhoeff - Director (Inactive)

Appointment date: 29 Apr 2004

Termination date: 01 Sep 2018

Brendon John Verhoeff - Director (Inactive)

Appointment date: 29 Apr 2004

Termination date: 31 Mar 2009