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%).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 420 | |||
Individual | Morgan, Shane T |
Christchurch |
29 Apr 1998 - |
Shares Allocation #2 Number of Shares: 420 | |||
Individual | Morgan, Sharon |
Christchurch |
29 Apr 1998 - |
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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