Triple C Sure-Seal(Nz)International Limited was incorporated on 29 Sep 2016 and issued a New Zealand Business Number of 9429043349982. The registered LTD company has been run by 3 directors: Charles Eria Pakai - an active director whose contract started on 29 Sep 2016,
John Neil Howard - an active director whose contract started on 29 Oct 2016,
Lorelie Martinez Cortez - an inactive director whose contract started on 03 Feb 2017 and was terminated on 21 Jan 2019.
According to our data (last updated on 28 Feb 2024), this company uses 1 address: Flat 3, 60 Roberts Road, Glenfield, Auckland, 0629 (type: registered, physical).
Up to 14 Sep 2021, Triple C Sure-Seal(Nz)International Limited had been using Flat3 60 Roberts Road, Glenfield., Glenfield, Auckland as their registered address.
A total of 1000 shares are allotted to 2 groups (2 shareholders in total). In the first group, 400 shares are held by 1 entity, namely:
Howard, John Neil (an individual) located at Beach Haven, Auckland postcode 0626.
The second group consists of 1 shareholder, holds 60 per cent shares (exactly 600 shares) and includes
Pakai, Charles Eria - located at Glenfield, Auckland.. Triple C Sure-Seal(Nz)International Limited was categorised as "Cleaning product - chemical based wholesaling" (business classification F332320).
Principal place of activity
Flat 3, 60 Roberts Road, Glenfield, Auckland, 0629 New Zealand
Previous addresses
Address #1: Flat3 60 Roberts Road, Glenfield., Glenfield, Auckland, 0629 New Zealand
Registered address used from 10 Sep 2021 to 14 Sep 2021
Address #2: Flat 3, 60 Roberts Road, Glenfield, Auckland 0629, Glenfield, Auckland, 0629 New Zealand
Physical address used from 10 Sep 2021 to 14 Sep 2021
Address #3: Unit 6/61 View Road,, Wairau Valley., Auckland, 0627 New Zealand
Registered address used from 16 Jul 2020 to 10 Sep 2021
Address #4: Unit 6/61 View Road, Wairau Valley, Auckland, 0627 New Zealand
Physical address used from 16 Jul 2020 to 10 Sep 2021
Address #5: Flat 3, 60 Roberts Road, Glenfield, Auckland, 0629 New Zealand
Registered & physical address used from 29 Sep 2016 to 16 Jul 2020
Basic Financial info
Total number of Shares: 1000
Annual return filing month: November
Annual return last filed: 10 Jan 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 400 | |||
| Individual | Howard, John Neil |
Beach Haven Auckland 0626 New Zealand |
07 Oct 2016 - |
| Shares Allocation #2 Number of Shares: 600 | |||
| Individual | Pakai, Charles Eria |
Glenfield Auckland. 0629 New Zealand |
07 Oct 2016 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Cortez, Lorelie Martinez |
Beach Haven Auckland 0626 New Zealand |
22 Feb 2017 - 28 Apr 2019 |
| Individual | Howard, Jack Augustine |
Beach Haven Auckland 0626 New Zealand |
08 Jul 2020 - 02 Sep 2020 |
| Director | Pakai, Charles Eria |
Roberts, Road, Auckland 0629 New Zealand |
29 Sep 2016 - 07 Oct 2016 |
| Individual | Howard, John Neil |
Beach Haven Auckland 0626 New Zealand |
07 Oct 2016 - 07 Oct 2016 |
Charles Eria Pakai - Director
Appointment date: 29 Sep 2016
Address: Roberts, Road,, Auckland, 0629 New Zealand
Address used since 29 Sep 2016
Address: Roberts, Road, Glenfield., Auckland, 0629 New Zealand
Address used since 10 Oct 2017
Address: Roberts, Road, Glenfield., Auckland, 0629 New Zealand
Address used since 18 Oct 2016
John Neil Howard - Director
Appointment date: 29 Oct 2016
Address: Manurewa, Auckland, 2102 New Zealand
Address used since 03 Nov 2023
Address: Beach Haven, Auckland, 0626 New Zealand
Address used since 29 Oct 2016
Lorelie Martinez Cortez - Director (Inactive)
Appointment date: 03 Feb 2017
Termination date: 21 Jan 2019
Address: Beach Haven, Auckland, 0626 New Zealand
Address used since 03 Feb 2017
Address: Birkdale, Auckland, 0626 New Zealand
Address used since 20 Oct 2018
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