Triple Yes Limited, a registered company, was launched on 13 Nov 2015. 9429042068495 is the business number it was issued. "Pizza takeaway - retailing" (ANZSIC H451240) is how the company was classified. This company has been run by 3 directors: Suresh Kodali - an active director whose contract started on 13 Nov 2015,
Lakshmi Sobha Kodali - an inactive director whose contract started on 13 Nov 2015 and was terminated on 06 Dec 2021,
Jagadcish Mannem - an inactive director whose contract started on 13 Nov 2015 and was terminated on 06 Dec 2021.
Updated on 10 Apr 2024, BizDb's data contains detailed information about 1 address: Unit 5, 24 Sir William Avenue, East Tamaki, Auckland, 2013 (category: postal, office).
Triple Yes Limited had been using Unit A 41, 30-50 Springs Road, East Tamaki, Auckland as their registered address up to 26 Jul 2021.
A total of 300 shares are allocated to 3 shareholders (3 groups). The first group includes 294 shares (98 per cent) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 3 shares (1 per cent). Lastly there is the next share allotment (3 shares 1 per cent) made up of 1 entity.
Principal place of activity
Unit 5, 24 Sir William Avenue, East Tamaki, Auckland, 2013 New Zealand
Previous addresses
Address #1: Unit A 41, 30-50 Springs Road, East Tamaki, Auckland, 2163 New Zealand
Registered & physical address used from 10 Dec 2019 to 26 Jul 2021
Address #2: Level 3, 15 Osterley Way, Manukau, Auckland, 2241 New Zealand
Physical & registered address used from 13 Nov 2015 to 10 Dec 2019
Basic Financial info
Total number of Shares: 300
Annual return filing month: November
Annual return last filed: 04 Dec 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 294 | |||
| Entity (NZ Limited Company) | Jacks & Clubs Trust Limited Shareholder NZBN: 9429049023961 |
East Tamaki Auckland 2013 New Zealand |
06 Dec 2021 - |
| Shares Allocation #2 Number of Shares: 3 | |||
| Individual | Kodali, Lakshmi Sobha |
Highland Park Auckland 2010 New Zealand |
13 Nov 2015 - |
| Shares Allocation #3 Number of Shares: 3 | |||
| Director | Kodali, Suresh |
Highland Park Auckland 2010 New Zealand |
13 Nov 2015 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Mannem, Jagadcish |
Flat Bush Auckland 2019 New Zealand |
13 Nov 2015 - 07 Mar 2024 |
Suresh Kodali - Director
Appointment date: 13 Nov 2015
Address: Highland Park, Auckland, 2010 New Zealand
Address used since 05 Dec 2016
Lakshmi Sobha Kodali - Director (Inactive)
Appointment date: 13 Nov 2015
Termination date: 06 Dec 2021
Address: Highland Park, Auckland, 2010 New Zealand
Address used since 05 Dec 2016
Jagadcish Mannem - Director (Inactive)
Appointment date: 13 Nov 2015
Termination date: 06 Dec 2021
Address: Alfriston, Manurewa, 2105 New Zealand
Address used since 13 Nov 2015
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