Triple H Limited, a registered company, was started on 24 Nov 2003. 9429035690894 is the business number it was issued. "General store operation - mainly grocery" (ANZSIC G411020) is how the company is categorised. The company has been managed by 2 directors: Russell John Birt - an active director whose contract started on 24 Nov 2003,
Patricia Susan Brown-Birt - an active director whose contract started on 24 Nov 2003.
Updated on 04 Apr 2024, our database contains detailed information about 1 address: Po Box 50, Kohukohu, Kohukohu, 0453 (types include: postal, office).
Triple H Limited had been using 57 Clydestreet, Whangarei as their physical address up until 01 Oct 2014.
One entity controls all company shares (exactly 98 shares) - Brown Birt Family Trust - located at 0453, Whangarei, Whangarei.
Other active addresses
Address #4: Po Box 50, Kohukohu, Kohukohu, 0453 New Zealand
Postal address used from 25 Sep 2020
Address #5: 57 Clydestreet, Whangarei, 0140 New Zealand
Office address used from 25 Sep 2020
Address #6: 1372 Kohukohu Road, Rd 1, Kohukohu, 0491 New Zealand
Delivery address used from 25 Sep 2020
Principal place of activity
57 Clydestreet, Whangarei, 0140 New Zealand
Previous addresses
Address #1: 57 Clydestreet, Whangarei, 0140 New Zealand
Physical address used from 30 Sep 2014 to 01 Oct 2014
Address #2: 1372 Beach Rd, Kohukohu 0453 New Zealand
Physical address used from 17 Sep 2007 to 30 Sep 2014
Address #3: C/-steve Bennett Associates, 2nd Floor, Taitokerau Building, 3 Hunt Street, Whangarei New Zealand
Registered address used from 03 Oct 2006 to 30 Sep 2014
Address #4: C/- Stewart & Co, 323 Great South Road, Greenlane, Auckland
Registered address used from 24 Nov 2003 to 03 Oct 2006
Address #5: 0 Beach Road, Kohukohu, Hokianga
Physical address used from 24 Nov 2003 to 17 Sep 2007
Basic Financial info
Total number of Shares: 100
Annual return filing month: September
Annual return last filed: 22 Sep 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 98 | |||
Other (Other) | Brown Birt Family Trust |
Whangarei Whangarei 0110 New Zealand |
09 Oct 2019 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Birt, Russell John |
Rd 1 Kohukohu 0491 New Zealand |
24 Nov 2003 - 26 Sep 2017 |
Individual | Brown, Patricia Susan |
Rd 1 Kohukohu 0491 New Zealand |
24 Nov 2003 - 26 Sep 2017 |
Individual | Birt, Russell John |
Rd 1 Kohukohu 0491 New Zealand |
24 Nov 2003 - 26 Sep 2017 |
Entity | Stewartco Trust Services Limited Shareholder NZBN: 9429037626655 Company Number: 951958 |
24 Nov 2003 - 23 Aug 2004 | |
Individual | Brown, Patricia Susan |
Rd 1 Kohukohu 0491 New Zealand |
24 Nov 2003 - 26 Sep 2017 |
Entity | Stewartco Trust Services Limited Shareholder NZBN: 9429037626655 Company Number: 951958 |
24 Nov 2003 - 23 Aug 2004 | |
Individual | Brown, Patricia Susan |
Rd 1 Kohukohu 0491 New Zealand |
24 Nov 2003 - 26 Sep 2017 |
Individual | Birt, Russell John |
Rd 1 Kohukohu 0491 New Zealand |
24 Nov 2003 - 26 Sep 2017 |
Individual | Birt, Russell John |
Rd 1 Kohukohu 0491 New Zealand |
24 Nov 2003 - 26 Sep 2017 |
Russell John Birt - Director
Appointment date: 24 Nov 2003
Address: Rd 1, Kohukohu, 0491 New Zealand
Address used since 13 Oct 2013
Patricia Susan Brown-birt - Director
Appointment date: 24 Nov 2003
Address: Rd 1, Kohukohu, 0491 New Zealand
Address used since 13 Oct 2013
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