Triple Gem Limited, a registered company, was incorporated on 24 May 2017. 9429046114464 is the business number it was issued. "J542010 Computer software publishing" (ANZSIC J542010) is how the company was classified. This company has been managed by 2 directors: Remco Postma - an active director whose contract began on 24 May 2017,
Willeke Viellevoye Grooters - an active director whose contract began on 24 May 2017.
Updated on 10 May 2025, BizDb's data contains detailed information about 1 address: 22 Crows Road, Swanson, Auckland, 0614 (types include: registered, physical).
Triple Gem Limited had been using 2/33 Third Avenue, Auckland as their registered address up until 11 Apr 2019.
A total of 100 shares are allocated to 2 shareholders (2 groups). The first group is comprised of 60 shares (60%) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 40 shares (40%).
Principal place of activity
Flat 2, 33 Third Avenue, Kingsland, Auckland, 1021 New Zealand
Previous address
Address #1: 2/33 Third Avenue, Auckland, 1021 New Zealand
Registered & physical address used from 24 May 2017 to 11 Apr 2019
Basic Financial info
Total number of Shares: 100
Annual return filing month: April
Annual return last filed: 29 Apr 2025
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 60 | |||
| Director | Postma, Remco |
Kingsland Auckland 1021 New Zealand |
24 May 2017 - |
| Shares Allocation #2 Number of Shares: 40 | |||
| Director | Vielloveye Grooters, Willeke |
Swanson Auckland 0614 New Zealand |
24 May 2017 - |
Remco Postma - Director
Appointment date: 24 May 2017
Address: Swanson, Auckland, 0614 New Zealand
Address used since 13 May 2018
Address: Kingsland, Auckland, 1021 New Zealand
Address used since 05 Apr 2018
Address: Kingsland, Auckland, 1021 New Zealand
Address used since 24 May 2017
Willeke Viellevoye Grooters - Director
Appointment date: 24 May 2017
Address: Swanson, Auckland, 0614 New Zealand
Address used since 18 May 2018
Address: Kingsland, Auckland, 1021 New Zealand
Address used since 04 May 2017
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