Triple S Management Limited

Triple S Management Limited, a registered company, was started on 04 Sep 2003. 9429035792208 is the NZ business number it was issued. This company has been run by 5 directors: Duncan Cameron - an active director whose contract started on 04 Sep 2003,
James Comer - an active director whose contract started on 13 May 2010,
Ryan Newman - an inactive director whose contract started on 27 Apr 2018 and was terminated on 04 Mar 2021,
Leslie Laufiso - an inactive director whose contract started on 17 Jun 2020 and was terminated on 04 Mar 2021,
Leslie Laufiso - an inactive director whose contract started on 04 Sep 2003 and was terminated on 08 Jul 2019.
Last updated on 12 May 2025, the BizDb data contains detailed information about 1 address: 26I William Pickering Drive, Rosedale, Auckland, 0632 (type: registered, physical).
Triple S Management Limited had been using 26I William Pickering Drive, Rosedale, Auckland as their registered address up to 26 May 2021.
Former names for the company, as we identified at BizDb, included: from 10 Dec 2004 to 13 May 2010 they were called Speedy Finance Limited, from 04 Sep 2003 to 10 Dec 2004 they were called Speedy Car Finance Limited.
A total of 100 shares are issued to 9 shareholders (5 groups). The first group consists of 68 shares (68 per cent) held by 3 entities. Next we have the second group which consists of 1 shareholder in control of 1 share (1 per cent). Finally we have the 3rd share allotment (29 shares 29 per cent) made up of 3 entities.

Principal place of activity

26i William Pickering Drive, Rosedale, Auckland, 0632 New Zealand

Previous addresses

Address: 26i William Pickering Drive, Rosedale, Auckland, 0632 New Zealand

Registered & physical address used from 25 May 2021 to 26 May 2021

Address: 27-29 William Pickering Drive, Rosedale, Auckland, 0632 New Zealand

Registered & physical address used from 01 May 2015 to 25 May 2021

Address: 2b William Pickering Drive, Rosedale, Auckland, 0632 New Zealand

Physical & registered address used from 22 Apr 2013 to 01 May 2015

Address: Ground Floor,72 Grafton Road, Grafton, Auckland, 1010 New Zealand

Registered & physical address used from 07 Mar 2012 to 22 Apr 2013

Address: 72 Grafton Road, Grafton, Auckland, 1010 New Zealand

Registered & physical address used from 17 May 2011 to 07 Mar 2012

Address: 18 Epsom Ave, Epsom, Auckland New Zealand

Registered & physical address used from 06 May 2009 to 17 May 2011

Address: 7a Spring Street, Onehunga, Auckland

Registered & physical address used from 04 Sep 2003 to 06 May 2009

Previous Shareholders

Duncan Cameron - Director

Appointment date: 04 Sep 2003

James Comer - Director

Appointment date: 13 May 2010

Ryan Newman - Director (Inactive)

Appointment date: 27 Apr 2018

Termination date: 04 Mar 2021

Leslie Laufiso - Director (Inactive)

Appointment date: 17 Jun 2020

Termination date: 04 Mar 2021

Leslie Laufiso - Director (Inactive)

Appointment date: 04 Sep 2003

Termination date: 08 Jul 2019