Triple A Properties Limited

Triple A Properties Limited, a registered company, was launched on 02 Aug 2016. 9429042495352 is the NZ business identifier it was issued. "Investment - commercial property" (business classification L671230) is how the company is categorised. This company has been supervised by 3 directors: Andrew Sean Burden - an active director whose contract began on 04 Feb 2021,
Alastair Forbes Matthews - an inactive director whose contract began on 02 Aug 2016 and was terminated on 11 Oct 2022,
Uwe Balzat - an inactive director whose contract began on 02 Aug 2016 and was terminated on 17 May 2018.
Last updated on 18 Mar 2024, our database contains detailed information about 1 address: Level 1, 20 Beaumont Street, Freemans Bay, Auckland, 1010 (types include: registered, physical).
Triple A Properties Limited had been using 45 Queen Street, Auckland Central, Auckland as their registered address until 23 May 2018.
A total of 3000 shares are allocated to 5 shareholders (3 groups). The first group is comprised of 1000 shares (33.33 per cent) held by 1 entity. Next there is the second group which consists of 3 shareholders in control of 1000 shares (33.33 per cent). Lastly the next share allocation (1000 shares 33.33 per cent) made up of 1 entity.

Previous addresses

Address: 45 Queen Street, Auckland Central, Auckland, 1010 New Zealand

Registered & physical address used from 14 Nov 2016 to 23 May 2018

Address: 4 Pacific Rise,, Mt Wellington, Auckland, 1060 New Zealand

Registered & physical address used from 02 Aug 2016 to 14 Nov 2016

Andrew Sean Burden - Director

Appointment date: 04 Feb 2021

Alastair Forbes Matthews - Director (Inactive)

Appointment date: 02 Aug 2016

Termination date: 11 Oct 2022

Uwe Balzat - Director (Inactive)

Appointment date: 02 Aug 2016

Termination date: 17 May 2018