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Triple F Group Limited

Type: NZ Limited Company (Ltd)
9429039666925
NZBN
326349
Company Number
Registered
Company Status
K624030
Industry classification code
Holding Company Operation - Passive Investment In Subsidiary Companies
Industry classification description
Current address
Unit 7a, 331 Rosedale Road
Albany
Auckland 0632
New Zealand
Registered & physical & service address used since 17 Sep 2021

Triple F Group Limited, a registered company, was incorporated on 05 Feb 1987. 9429039666925 is the NZ business identifier it was issued. "Holding company operation - passive investment in subsidiary companies" (ANZSIC K624030) is how the company has been categorised. This company has been supervised by 1 director, named Ian Frederick Johnstone Coombe - an active director whose contract began on 25 Feb 1988.
Updated on 06 Jun 2025, the BizDb database contains detailed information about 1 address: Unit 7A, 331 Rosedale Road, Albany, Auckland, 0632 (category: registered, physical).
Triple F Group Limited had been using 31B Penzance Road, Mairangi Bay, Auckland as their physical address until 17 Sep 2021.
Previous names for the company, as we managed to find at BizDb, included: from 05 Feb 1987 to 01 Apr 1999 they were named Triple F Software Limited.
A total of 100 shares are issued to 5 shareholders (3 groups). The first group includes 98 shares (98 per cent) held by 3 entities. Next there is the second group which consists of 1 shareholder in control of 1 share (1 per cent). Finally the 3rd share allotment (1 share 1 per cent) made up of 1 entity.

Addresses

Previous addresses

Address: 31b Penzance Road, Mairangi Bay, Auckland, 0630 New Zealand

Physical & registered address used from 18 May 2016 to 17 Sep 2021

Address: 25 Ridge Road, Waiake, Auckland, 0630 New Zealand

Registered & physical address used from 10 Sep 2010 to 18 May 2016

Address: 25 Ridge Road, Browns Bay New Zealand

Physical address used from 01 Jul 1997 to 10 Sep 2010

Address: 25 Ridge Road, Browns Bay New Zealand

Registered address used from 11 Nov 1996 to 10 Sep 2010

Address: Level 2, 83 Grafton Rd, Auckland

Registered address used from 11 Nov 1996 to 11 Nov 1996

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: September

Annual return last filed: 03 Sep 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 98
Entity (NZ Limited Company) Dva 2009 Trustees Limited
Shareholder NZBN: 9429031997102
Albany
North Shore City 0632
Null
New Zealand
Individual Coombe, Sandra Anne Mairangi Bay
Auckland
0630
New Zealand
Individual Coombe, Ian Frederick Mairangi Bay
Auckland
0630
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Coombe, Ian Frederick Mairangi Bay
Auckland
0630
New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Coombe, Sandra Anne Mairangi Bay
Auckland
0630
New Zealand
Directors

Ian Frederick Johnstone Coombe - Director

Appointment date: 25 Feb 1988

Address: Mairangi Bay, Auckland, 0630 New Zealand

Address used since 10 May 2016

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