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Triple H. Motors Limited

Type: NZ Limited Company (Ltd)
9429039812834
NZBN
282793
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
G391110
Industry classification code
Car Dealer - New And/or Used (including Associated Vehicle Servicing)
Industry classification description
Current address
17-19 Norton Road
Hamilton 3204
New Zealand
Physical & registered & service address used since 14 Mar 2013
17-19 Norton Road
Hamilton 3204
New Zealand
Postal & office & delivery address used since 04 Mar 2020

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 12 Jun 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, 5000 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 5 per cent shares (exactly 5000 shares) and includes
Higgins, Courtney John - located at Frankton, Hamilton.
The third share allocation (45000 shares, 45%) 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).

Addresses

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

Contact info
64 7 8477600
12 Mar 2019 Phone
hhhmotors@xtra.co.nz
04 Mar 2020 nzbn-reserved-invoice-email-address-purpose
hhhmotors@xtra.co.nz
12 Mar 2019 Email
www.hhh.co.nz
12 Mar 2019 Website
Financial Data

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
Shares Allocation #1 Number of Shares: 5000
Director Higgins, Verchialyne Mijares Frankton
Hamilton
3204
New Zealand
Shares Allocation #2 Number of Shares: 5000
Director Higgins, Courtney John Frankton
Hamilton
3204
New Zealand
Shares Allocation #3 Number of Shares: 45000
Individual Higgins, Naomi Grace Hamilton
Shares Allocation #4 Number of Shares: 45000
Individual Higgins, John Raymond Hamilton

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Higgins, Christine Mary R D 8
Hamilton
Individual Higgins, Margaret Diane Rotokauri
Hamilton
Individual Higgins, Kerry David Rotokauri
Hamilton
Individual Higgins, Stephen John R D 8
Hamilton
Directors

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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