Triple S Holdings Limited, a registered company, was registered on 16 Oct 2003. 9429035717997 is the business number it was issued. "Rental of commercial property" (ANZSIC L671250) is how the company is classified. The company has been supervised by 2 directors: Steven Edward Stenersen - an active director whose contract began on 16 Oct 2003,
Sanjay Jairam - an inactive director whose contract began on 16 Oct 2003 and was terminated on 15 Jun 2012.
Updated on 19 Apr 2024, our data contains detailed information about 1 address: an address for share register at 393 Gladstone Road, Gisborne, Gisborne, 4010 (type: other, records).
A total of 150 shares are allotted to 4 shareholders (3 groups). The first group consists of 50 shares (33.33 per cent) held by 1 entity. Next there is the second group which includes 2 shareholders in control of 50 shares (33.33 per cent). Lastly there is the next share allocation (50 shares 33.33 per cent) made up of 1 entity.
Principal place of activity
211 Gladstone Road, Gisborne, 4010 New Zealand
Basic Financial info
Total number of Shares: 150
Annual return filing month: November
Financial report filing month: March
Annual return last filed: 03 Nov 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 50 | |||
| Individual | Stenerson, Steven Edward |
Rd 1 Gisborne 4071 New Zealand |
16 Oct 2003 - |
| Shares Allocation #2 Number of Shares: 50 | |||
| Individual | Stenerson, Steven Edward |
Rd 1 Gisborne 4071 New Zealand |
16 Oct 2003 - |
| Individual | Kain, Valerie Suzanne |
Rd 1 Gisborne 4071 New Zealand |
16 Oct 2003 - |
| Shares Allocation #3 Number of Shares: 50 | |||
| Individual | Kain, Valerie Suzanne |
Rd 1 Gisborne 4071 New Zealand |
16 Oct 2003 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Jairam, Sanjay |
Riverdale Gisborne 4010 New Zealand |
16 Oct 2003 - 15 Jun 2012 |
Steven Edward Stenersen - Director
Appointment date: 16 Oct 2003
Address: Rd 1, Gisborne, 4071 New Zealand
Address used since 02 Feb 2010
Sanjay Jairam - Director (Inactive)
Appointment date: 16 Oct 2003
Termination date: 15 Jun 2012
Address: Riverdale, Gisborne, 4010 New Zealand
Address used since 22 Nov 2010
Stenersen And Kain Opticians Limited
211-213 Gladstone Road
Z&d International Limited
209 Gladstone Road
J.a.wallace Limited
203 Gladstone Road
Rona Fashionland Limited
221 Gladstone Road
Eastland Sports Foundation Education Trust
185 Gladstone Road
Denture Clinic Gisborne Limited
96 Derby Street
Blitz Properties (gisborne) Limited
Cobden House
Cervani Futures Limited
Cobden House
Cobden House Limited
Cnr Childers And Cobden Street
Markant Properties Limited
1 Peel Street
Qre Property Investments Limited
66 Reads Quay
Stanley Road Investments Limited
1 Peel Street