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Triple A Contracting Limited

Type: NZ Limited Company (Ltd)
9429036782987
NZBN
1159868
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
E321225
Industry classification code
Earthmoving Plant And Equipment Hiring With Operator
Industry classification description
Current address
929 State Highway 2
Rd 6
Wairoa 4196
New Zealand
Postal & office & delivery address used since 10 Feb 2020
2489 State Highway 2
Rd 2
Wairoa 4197
New Zealand
Physical address used since 16 Feb 2022
30 Queen Street West
Levin
Levin 5510
New Zealand
Registered & service address used since 15 Mar 2023

Triple A Contracting Limited, a registered company, was launched on 31 Aug 2001. 9429036782987 is the NZ business number it was issued. "Earthmoving plant and equipment hiring with operator" (business classification E321225) is how the company was categorised. The company has been supervised by 3 directors: Jock Alwyn Nicholls - an active director whose contract began on 21 Dec 2003,
Clyde Ernest Nicholls - an inactive director whose contract began on 31 Aug 2001 and was terminated on 17 Jul 2007,
Glen Phillip Nicholls - an inactive director whose contract began on 31 Aug 2001 and was terminated on 21 Dec 2003.
Last updated on 20 Apr 2024, BizDb's database contains detailed information about 1 address: 30 Queen Street West, Levin, Levin, 5510 (category: registered, service).
Triple A Contracting Limited had been using 2489 State Highway 2, Rd 2, Wairoa as their registered address until 15 Mar 2023.
A total of 100 shares are allocated to 2 shareholders (2 groups). The first group includes 1 share (1%) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 99 shares (99%).

Addresses

Principal place of activity

929 State Highway 2, Rd 6, Wairoa, 4196 New Zealand


Previous addresses

Address #1: 2489 State Highway 2, Rd 2, Wairoa, 4197 New Zealand

Registered & service address used from 16 Feb 2022 to 15 Mar 2023

Address #2: 929 State Highway 2, Rd 6, Wairoa, 4196 New Zealand

Registered & physical address used from 18 Feb 2020 to 16 Feb 2022

Address #3: 38 Bridge Street, Ahuriri, Napier, 4110 New Zealand

Registered & physical address used from 18 Oct 2019 to 18 Feb 2020

Address #4: 205 Hastings Street South, Hastings, 4122 New Zealand

Physical & registered address used from 26 Apr 2019 to 18 Oct 2019

Address #5: 205 Hastings Street South, Hastings, 4122 New Zealand

Registered & physical address used from 18 Apr 2012 to 26 Apr 2019

Address #6: Pam Porter 7 Ngahere Street, Otumoetai, Tauranga, 3110 New Zealand

Registered & physical address used from 21 Nov 2011 to 18 Apr 2012

Address #7: Financial Systems Solutions, 20 Brian Ave, Wairoa 4108 New Zealand

Registered address used from 06 Oct 2009 to 21 Nov 2011

Address #8: 23 Airport Road, Wairoa 4108 New Zealand

Physical address used from 06 Oct 2009 to 21 Nov 2011

Address #9: C/-tarrant Cotter, Locke St, Wairoa

Physical & registered address used from 21 Dec 2007 to 06 Oct 2009

Address #10: Stretton & Co Ltd, Towngate Building, 44 Heu Heu Street, Taupo

Physical & registered address used from 31 Aug 2001 to 21 Dec 2007

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: February

Annual return last filed: 01 Feb 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1
Individual Batchelar, Bridget Rd 2
Wairoa
4197
New Zealand
Shares Allocation #2 Number of Shares: 99
Individual Nicholls, Jock Rd 2
Wairoa
4197
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Nicholls, Glen Phillip R D 4
Putere Road, Raupunga
Directors

Jock Alwyn Nicholls - Director

Appointment date: 21 Dec 2003

Address: Rd 2, Wairoa, 4197 New Zealand

Address used since 02 Feb 2024

Address: Rd 2, Wairoa, 4197 New Zealand

Address used since 08 Feb 2022

Address: Rd 2, Wairoa, 4197 New Zealand

Address used since 12 Apr 2012

Address: Rd 6, Wairoa, 4196 New Zealand

Address used since 06 Mar 2018


Clyde Ernest Nicholls - Director (Inactive)

Appointment date: 31 Aug 2001

Termination date: 17 Jul 2007

Address: R D 4, Putere Road, Raupunga, Wairoa,

Address used since 24 Jun 2006


Glen Phillip Nicholls - Director (Inactive)

Appointment date: 31 Aug 2001

Termination date: 21 Dec 2003

Address: R D 4, Putere Road, Raupunga,

Address used since 31 Aug 2001

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