Triple-Ten Seventy Limited was incorporated on 20 Oct 2014 and issued a New Zealand Business Number of 9429041461488. The registered LTD company has been run by 2 directors: Seema Turnbull - an active director whose contract began on 20 Oct 2014,
Craig Smuts - an inactive director whose contract began on 20 Oct 2014 and was terminated on 26 Mar 2024.
As stated in our data (last updated on 05 Jun 2025), the company registered 1 address: 2 Celtic Crescent, Ellerslie, Auckland, 1051 (types include: registered, service).
Until 06 Dec 2017, Triple-Ten Seventy Limited had been using 749 Te Atatu Road, Te Atatu Peninsula, Auckland as their physical address.
A total of 916 shares are allocated to 5 groups (5 shareholders in total). When considering the first group, 152 shares are held by 1 entity, namely:
Turnbull, Seema (a director) located at Ellerslie, Auckland postcode 1051.
The second group consists of 1 shareholder, holds 55.68 per cent shares (exactly 510 shares) and includes
Worldwide Tradelink (2012) Nz Limited - located at Greenlane, Auckland.
The next share allotment (102 shares, 11.14%) belongs to 1 entity, namely:
Siri Takeaway Limited, located at Mt Roskill, Auckland (an entity). Triple-Ten Seventy Limited was categorised as "Financial asset investing" (business classification K624010).
Previous addresses
Address #1: 749 Te Atatu Road, Te Atatu Peninsula, Auckland, 0610 New Zealand
Physical & registered address used from 28 Mar 2017 to 06 Dec 2017
Address #2: 749 Te Atatu Road, Te Atatu Peninsula, Auckland, 0610 New Zealand
Registered & physical address used from 29 Nov 2016 to 28 Mar 2017
Address #3: 3 Bowen Street, Manurewa East, Auckland, 2102 New Zealand
Registered & physical address used from 20 Oct 2014 to 29 Nov 2016
Basic Financial info
Total number of Shares: 916
Annual return filing month: November
Annual return last filed: 26 Nov 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 152 | |||
| Director | Turnbull, Seema |
Ellerslie Auckland 1051 New Zealand |
20 Oct 2014 - |
| Shares Allocation #2 Number of Shares: 510 | |||
| Entity (NZ Limited Company) | Worldwide Tradelink (2012) Nz Limited Shareholder NZBN: 9429030806085 |
Greenlane Auckland 1051 New Zealand |
20 Oct 2014 - |
| Shares Allocation #3 Number of Shares: 102 | |||
| Entity (NZ Limited Company) | Siri Takeaway Limited Shareholder NZBN: 9429036003822 |
Mt Roskill Auckland New Zealand |
20 Oct 2014 - |
| Shares Allocation #4 Number of Shares: 84 | |||
| Individual | Potter, Richard Russell |
Oneroa Waiheke Island 1081 New Zealand |
20 Oct 2014 - |
| Shares Allocation #5 Number of Shares: 68 | |||
| Individual | Lokulitanage, Kethsiri Harish Kumara Alwis |
Melville Hamilton 3206 New Zealand |
19 Nov 2016 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Smuts, Craig |
Forresthill Auckland 0620 New Zealand |
20 Oct 2014 - 30 Oct 2024 |
| Individual | Shelton, James Ian |
Manurewa East Auckland 2102 New Zealand |
20 Oct 2014 - 30 Jan 2017 |
| Individual | Shelton, Catherine Margaret |
Manurewa East Auckland 2102 New Zealand |
20 Oct 2014 - 30 Jan 2017 |
Ultimate Holding Company
Seema Turnbull - Director
Appointment date: 20 Oct 2014
Address: Ellerslie, Auckland, 1051 New Zealand
Address used since 20 Oct 2014
Craig Smuts - Director (Inactive)
Appointment date: 20 Oct 2014
Termination date: 26 Mar 2024
Address: Forrest Hill, Auckland, 0620 New Zealand
Address used since 20 Oct 2014
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