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.
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
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 | Period |
|---|---|---|---|
| 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 |
30 Jun 2010 - |
| Individual | Coombe, Sandra Anne |
Mairangi Bay Auckland 0630 New Zealand |
05 Feb 1987 - |
| Individual | Coombe, Ian Frederick |
Mairangi Bay Auckland 0630 New Zealand |
05 Feb 1987 - |
| Shares Allocation #2 Number of Shares: 1 | |||
| Individual | Coombe, Ian Frederick |
Mairangi Bay Auckland 0630 New Zealand |
05 Feb 1987 - |
| Shares Allocation #3 Number of Shares: 1 | |||
| Individual | Coombe, Sandra Anne |
Mairangi Bay Auckland 0630 New Zealand |
05 Feb 1987 - |
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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