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Triple S And E Limited

Type: NZ Limited Company (Ltd)
9429037858025
NZBN
905159
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
Current address
72 Bayswater Crescent
Bromley
Christchurch 8062
New Zealand
Physical & registered & service address used since 01 Oct 2010
72 Bayswater Crescent
Bromley
Christchurch 8062
New Zealand
Office & delivery address used since 11 Sep 2020

Triple S and E Limited, a registered company, was started on 29 Apr 1998. 9429037858025 is the NZBN it was issued. The company has been run by 5 directors: Shane Morgan - an active director whose contract started on 08 Feb 2000,
Sharon Morgan - an active director whose contract started on 18 Sep 2003,
Morgan Sharon - an inactive director whose contract started on 08 Feb 2000 and was terminated on 18 Sep 2003,
Raelene Ann Broad - an inactive director whose contract started on 29 Apr 1998 and was terminated on 08 Feb 2000,
John Patrick Kiesanowski - an inactive director whose contract started on 29 Apr 1998 and was terminated on 08 Feb 2000.
Updated on 10 May 2024, the BizDb database contains detailed information about 1 address: 72 Bayswater Crescent, Bromley, Christchurch, 8062 (types include: office, delivery).
Triple S and E Limited had been using Joyce & Co Limited, First Floor 11 Leslie Hills Drive, Christchurch as their physical address up to 01 Oct 2010.
Previous aliases for this company, as we identified at BizDb, included: from 29 Apr 1998 to 03 Nov 2000 they were called Broad Keys Limited.
A total of 840 shares are allocated to 2 shareholders (2 groups). The first group is comprised of 420 shares (50%) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 420 shares (50%).

Addresses

Principal place of activity

72 Bayswater Crescent, Bromley, Christchurch, 8062 New Zealand


Previous addresses

Address #1: Joyce & Co Limited, First Floor 11 Leslie Hills Drive, Christchurch New Zealand

Physical address used from 15 Sep 2004 to 01 Oct 2010

Address #2: C/o Joyce & Co, First Floor 11 Leslie Hills Drive, Riccarton, Christchurch New Zealand

Registered address used from 15 Sep 2004 to 01 Oct 2010

Address #3: Ford Joyce, First Floor, 35 Mandeville Street, Christchurch

Registered address used from 10 Nov 2000 to 15 Sep 2004

Address #4: Ford Joyce, First Floor, 35 Mandeville Street, Christchurch

Physical address used from 10 Nov 2000 to 10 Nov 2000

Address #5: Joyce & Co Limited, First Floor,, 35 Mandeville Street, Chrsitchurch

Physical address used from 10 Nov 2000 to 15 Sep 2004

Address #6: Ford Joyce, First Floor, 35 Mandeville Street, Christchurch

Registered address used from 12 Apr 2000 to 10 Nov 2000

Contact info
64 022 3844355
Phone
pixie@cobbler.co.nz
Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 840

Annual return filing month: September

Annual return last filed: 11 Sep 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 420
Individual Morgan, Shane T Christchurch
Shares Allocation #2 Number of Shares: 420
Individual Morgan, Sharon Christchurch
Directors

Shane Morgan - Director

Appointment date: 08 Feb 2000

Address: Bromley, Christchurch, 8062 New Zealand

Address used since 08 Feb 2000


Sharon Morgan - Director

Appointment date: 18 Sep 2003

Address: Bromley, Christchurch, 8062 New Zealand

Address used since 18 Sep 2003


Morgan Sharon - Director (Inactive)

Appointment date: 08 Feb 2000

Termination date: 18 Sep 2003

Address: Christchurch,

Address used since 08 Feb 2000


Raelene Ann Broad - Director (Inactive)

Appointment date: 29 Apr 1998

Termination date: 08 Feb 2000

Address: Shirley, Christchurch,

Address used since 29 Apr 1998


John Patrick Kiesanowski - Director (Inactive)

Appointment date: 29 Apr 1998

Termination date: 08 Feb 2000

Address: Shirley, Christchurch,

Address used since 29 Apr 1998

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