Triple H. Motors Limited was started on 26 Aug 1985 and issued a number of 9429039812834. The registered LTD company has been run by 6 directors: Verchialyne Mijares Higgins - an active director whose contract began on 05 Oct 2023,
Courtney John Higgins - an active director whose contract began on 05 Oct 2023,
John Raymond Higgins - an inactive director whose contract began on 04 Mar 1992 and was terminated on 11 Oct 2023,
Naomi Grace Higgins - an inactive director whose contract began on 03 Jul 2017 and was terminated on 11 Oct 2023,
Kerry David Higgins - an inactive director whose contract began on 04 Mar 1992 and was terminated on 29 Mar 2016.
According to our database (last updated on 11 Oct 2024), this company registered 1 address: 17-19 Norton Road, Hamilton, 3204 (types include: postal, office).
Until 14 Mar 2013, Triple H. Motors Limited had been using 189 Collingwood Street, Hamilton as their physical address.
A total of 100000 shares are allocated to 4 groups (4 shareholders in total). When considering the first group, 10000 shares are held by 1 entity, namely:
Higgins, Verchialyne Mijares (a director) located at Frankton, Hamilton postcode 3204.
Then there is a group that consists of 1 shareholder, holds 10 per cent shares (exactly 10000 shares) and includes
Higgins, Courtney John - located at Frankton, Hamilton.
The third share allocation (40000 shares, 40%) belongs to 1 entity, namely:
Higgins, Naomi Grace, located at Hamilton (an individual). Triple H. Motors Limited was classified as "Car dealer - new and/or used (including associated vehicle servicing)" (business classification G391110).
Principal place of activity
17-19 Norton Road, Hamilton, 3204 New Zealand
Previous addresses
Address #1: 189 Collingwood Street, Hamilton New Zealand
Physical & registered address used from 20 Mar 2001 to 14 Mar 2013
Address #2: 521 Anglesea Street, Hamilton
Registered & physical address used from 20 Mar 2001 to 20 Mar 2001
Address #3: 521 Anglesea Street, P O Box 1225, Hamilton
Registered address used from 19 Jun 1997 to 20 Mar 2001
Basic Financial info
Total number of Shares: 100000
Annual return filing month: March
Annual return last filed: 12 Mar 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 10000 | |||
Director | Higgins, Verchialyne Mijares |
Frankton Hamilton 3204 New Zealand |
11 Oct 2023 - |
Shares Allocation #2 Number of Shares: 10000 | |||
Director | Higgins, Courtney John |
Frankton Hamilton 3204 New Zealand |
11 Oct 2023 - |
Shares Allocation #3 Number of Shares: 40000 | |||
Individual | Higgins, Naomi Grace |
Hamilton |
26 Aug 1985 - |
Shares Allocation #4 Number of Shares: 40000 | |||
Individual | Higgins, John Raymond |
Hamilton |
26 Aug 1985 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Higgins, Margaret Diane |
Rotokauri Hamilton |
26 Aug 1985 - 29 Mar 2016 |
Individual | Higgins, Christine Mary |
R D 8 Hamilton |
26 Aug 1985 - 23 May 2011 |
Individual | Higgins, Kerry David |
Rotokauri Hamilton |
26 Aug 1985 - 29 Mar 2016 |
Individual | Higgins, Stephen John |
R D 8 Hamilton |
26 Aug 1985 - 05 Aug 2013 |
Verchialyne Mijares Higgins - Director
Appointment date: 05 Oct 2023
Address: Frankton, Hamilton, 3204 New Zealand
Address used since 05 Oct 2023
Courtney John Higgins - Director
Appointment date: 05 Oct 2023
Address: Frankton, Hamilton, 3204 New Zealand
Address used since 05 Oct 2023
John Raymond Higgins - Director (Inactive)
Appointment date: 04 Mar 1992
Termination date: 11 Oct 2023
Address: Rd 9, Hamilton, 3289 New Zealand
Address used since 04 Mar 2020
Address: R D 9, Hamilton, 3289 New Zealand
Address used since 29 Mar 2016
Naomi Grace Higgins - Director (Inactive)
Appointment date: 03 Jul 2017
Termination date: 11 Oct 2023
Address: Rd 9, Hamilton, 3289 New Zealand
Address used since 03 Jul 2017
Kerry David Higgins - Director (Inactive)
Appointment date: 04 Mar 1992
Termination date: 29 Mar 2016
Address: Nawton, Hamilton, 3200 New Zealand
Address used since 01 Mar 2013
Stephen John Higgins - Director (Inactive)
Appointment date: 04 Mar 1992
Termination date: 05 Aug 2013
Address: Beerescourt, Hamilton, 3200 New Zealand
Address used since 08 Jun 2012
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