Shortcuts

Triple M Enterprises Limited

Type: NZ Limited Company (Ltd)
9429035937791
NZBN
1328701
Company Number
Registered
Company Status
85613103
GST Number
No Abn Number
Australian Business Number
Current address
86 Station Street
Napier South
Napier 4110
New Zealand
Office & postal & delivery address used since 03 Mar 2020
86 Station Street
Napier South
Napier 4110
New Zealand
Registered & physical & service address used since 07 Apr 2022
119 Queen Street East
Hastings 4122
New Zealand
Registered & service address used since 23 May 2023

Triple M Enterprises Limited was launched on 26 Jun 2003 and issued an NZBN of 9429035937791. The registered LTD company has been managed by 2 directors: Mary-Anne Frances Chan - an active director whose contract started on 26 Jun 2003,
Mel Yen Chan - an active director whose contract started on 26 Jun 2003.
As stated in BizDb's information (last updated on 04 May 2025), this company registered 1 address: 100 Karamu Road North, Hastings, Hastings, 4122 (types include: postal, office).
Until 07 Apr 2022, Triple M Enterprises Limited had been using 86 Station Street, Napier South, Napier as their physical address.
BizDb found more names used by this company: from 26 Jun 2003 to 26 Jun 2003 they were called Mmm Enterprises Limited.
A total of 100 shares are allocated to 3 groups (5 shareholders in total). When considering the first group, 98 shares are held by 3 entities, namely:
Napier Independent Trustees Limited (an entity) located at Ahuriri, Napier postcode 4110,
Chan, Mary-Anne Frances (an individual) located at Napier,
Chan, Mel Yen (an individual) located at Napier.
The second group consists of 1 shareholder, holds 1 per cent shares (exactly 1 share) and includes
Chan, Mary-Anne Frances - located at Napier.
The third share allotment (1 share, 1%) belongs to 1 entity, namely:
Chan, Mel Yen, located at Napier (an individual).

Addresses

Other active addresses

Address #4: 117-119 Queen Street East Hastings, Hastings, Hawkes Bay, 4122 New Zealand

Office & delivery address used from 28 Mar 2024

Address #5: 117-119 Queen Street East, Hastings, Hawkes Bay, 4122 New Zealand

Postal address used from 28 Mar 2024

Address #6: 100 Karamu Road North, Hastings, 4122 New Zealand

Registered & service address used from 29 Apr 2024

Address #7: 100 Karamu Road North, Hastings, Hastings, 4122 New Zealand

Postal & office & delivery address used from 23 Mar 2025

Principal place of activity

86 Station Street, Napier South, Napier, 4110 New Zealand


Previous addresses

Address #1: 86 Station Street, Napier South, Napier, 4110 New Zealand

Physical & registered address used from 02 May 2014 to 07 Apr 2022

Address #2: Bdo Hawkes Bay Limited, 86 Station Street, Napier, 4110 New Zealand

Physical & registered address used from 06 May 2011 to 02 May 2014

Address #3: Bdo Hawkes Bay Limited, 86 Station Street, Napier New Zealand

Registered & physical address used from 12 Mar 2010 to 06 May 2011

Address #4: Bdo Spicers, 86 Station Street, Napier

Registered & physical address used from 06 Apr 2009 to 12 Mar 2010

Address #5: 42 Hospital Terrace, Napier

Physical & registered address used from 26 Jun 2003 to 06 Apr 2009

Contact info
64 27 5718300
03 Mar 2020 Phone
mmmchan@xtra.co.nz
03 Mar 2020 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: March

Annual return last filed: 23 Mar 2025

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 98
Entity (NZ Limited Company) Napier Independent Trustees Limited
Shareholder NZBN: 9429037618070
Ahuriri
Napier
4110
New Zealand
Individual Chan, Mary-anne Frances Napier
Individual Chan, Mel Yen Napier
Shares Allocation #2 Number of Shares: 1
Individual Chan, Mary-anne Frances Napier
Shares Allocation #3 Number of Shares: 1
Individual Chan, Mel Yen Napier
Directors

Mary-anne Frances Chan - Director

Appointment date: 26 Jun 2003

Address: Hospital Hill, Napier, 4110 New Zealand

Address used since 05 Mar 2010


Mel Yen Chan - Director

Appointment date: 26 Jun 2003

Address: Hospital Hill, Napier, 4110 New Zealand

Address used since 05 Mar 2010

Nearby companies

The Dads Limited
86 Station Street

Flash 247 Limited
86 Station Street

Sigma Consulting Engineers Limited
86 Station Street

Infracomfort Nz Limited
86 Station Street

Napier Trustee Services 301 Limited
86 Station Street

Taradale Rehab Properties Limited
86 Station Street