Triple M Group Limited was incorporated on 26 Jun 2015 and issued a number of 9429041825877. This registered LTD company has been run by 2 directors: Jessica Patricia Wahlstrom - an active director whose contract started on 01 Feb 2016,
Kayne Blair Wahlstrom - an inactive director whose contract started on 26 Jun 2015 and was terminated on 31 Mar 2017.
As stated in our database (updated on 11 Apr 2024), the company filed 1 address: Qb13, Level 1, 208 Ponsonby Road, Ponsonby, Auckland, 1011 (type: postal, office).
BizDb found previous aliases used by the company: from 26 Jun 2015 to 01 Sep 2015 they were named Kohi Consultants Limited.
A total of 950000 shares are issued to 2 groups (2 shareholders in total). In the first group, 50900 shares are held by 1 entity, namely:
Wahlstrom, Jessica Patricia (an individual) located at Remuera, Auckland postcode 1050.
The 2nd group consists of 1 shareholder, holds 94.64 per cent shares (exactly 899100 shares) and includes
Wahlstrom, Kayne Blair - located at Greenlane, Auckland. Triple M Group Limited is classified as "Financial service nec" (ANZSIC K641915).
Principal place of activity
Qb13, Level 1, 208 Ponsonby Road, Ponsonby, Auckland, 1011 New Zealand
Basic Financial info
Total number of Shares: 950000
Annual return filing month: November
Annual return last filed: 28 Nov 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 50900 | |||
| Individual | Wahlstrom, Jessica Patricia |
Remuera Auckland 1050 New Zealand |
09 Oct 2015 - |
| Shares Allocation #2 Number of Shares: 899100 | |||
| Individual | Wahlstrom, Kayne Blair |
Greenlane Auckland 1061 New Zealand |
26 Jun 2015 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Kurimavua, Isikeli Nacewa |
Coatesville 0793 New Zealand |
13 May 2021 - 28 Mar 2023 |
| Individual | Loncar, Goran |
Ellerslie Auckland 1051 New Zealand |
13 May 2021 - 06 Oct 2021 |
Jessica Patricia Wahlstrom - Director
Appointment date: 01 Feb 2016
Address: Remuera, Auckland, 1050 New Zealand
Address used since 15 Sep 2023
Address: Greenlane, Auckland, 1061 New Zealand
Address used since 19 Dec 2018
Address: Kohimarama, Auckland, 1071 New Zealand
Address used since 01 Feb 2016
Kayne Blair Wahlstrom - Director (Inactive)
Appointment date: 26 Jun 2015
Termination date: 31 Mar 2017
Address: Kohimarama, Auckland, 1071 New Zealand
Address used since 26 Jun 2015
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