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Triple H Limited

Type: NZ Limited Company (Ltd)
9429035690894
NZBN
1433439
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
G411020
Industry classification code
General Store Operation - Mainly Grocery
Industry classification description
Current address
57 Clyde Street
Whangarei
Whangarei 0110
New Zealand
Other (Address For Share Register) & shareregister address (Address For Share Register) used since 22 Sep 2014
57 Clydestreet
Whangarei 0140
New Zealand
Registered address used since 30 Sep 2014
1372 Kohukohu Road
Rd 1
Kohukohu 0491
New Zealand
Physical & service address used since 01 Oct 2014

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.

Addresses

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

Contact info
64 21 993755
25 Sep 2020 Contact
64 9 4055808
25 Sep 2020 Business Land Line
rahara99@gmail.com
25 Sep 2020 Director
trishbrownbirt@gmail.com
25 Sep 2020 nzbn-reserved-invoice-email-address-purpose
No website
Website
Financial Data

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
Shares Allocation Number of Shares: 98
Other (Other) Brown Birt Family Trust Whangarei
Whangarei
0110
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Birt, Russell John Rd 1
Kohukohu
0491
New Zealand
Individual Brown, Patricia Susan Rd 1
Kohukohu
0491
New Zealand
Individual Birt, Russell John Rd 1
Kohukohu
0491
New Zealand
Entity Stewartco Trust Services Limited
Shareholder NZBN: 9429037626655
Company Number: 951958
Individual Brown, Patricia Susan Rd 1
Kohukohu
0491
New Zealand
Entity Stewartco Trust Services Limited
Shareholder NZBN: 9429037626655
Company Number: 951958
Individual Brown, Patricia Susan Rd 1
Kohukohu
0491
New Zealand
Individual Birt, Russell John Rd 1
Kohukohu
0491
New Zealand
Individual Birt, Russell John Rd 1
Kohukohu
0491
New Zealand
Directors

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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