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%).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1 | |||
Individual | Batchelar, Bridget |
Rd 2 Wairoa 4197 New Zealand |
23 Mar 2022 - |
Shares Allocation #2 Number of Shares: 99 | |||
Individual | Nicholls, Jock |
Rd 2 Wairoa 4197 New Zealand |
16 Sep 2004 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Nicholls, Glen Phillip |
R D 4 Putere Road, Raupunga |
31 Aug 2001 - 27 Jun 2010 |
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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