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Triple 1 Limited

Type: NZ Limited Company (Ltd)
9429046588869
NZBN
6691133
Company Number
Registered
Company Status
H440035
Industry classification code
Hosted Accommodation
Industry classification description
Current address
5 Brittan Terrace
Lyttelton
Lyttelton 8082
New Zealand
Registered & physical & service address used since 15 Oct 2020

Triple 1 Limited, a registered company, was registered on 09 Feb 2018. 9429046588869 is the New Zealand Business Number it was issued. "Hosted accommodation" (ANZSIC H440035) is how the company is classified. The company has been supervised by 2 directors: David Gavin Dunlay - an active director whose contract started on 09 Feb 2018,
Erin Jamieson - an active director whose contract started on 09 Feb 2018.
Updated on 14 Apr 2024, our data contains detailed information about 1 address: 5 Brittan Terrace, Lyttelton, Lyttelton, 8082 (type: registered, physical).
Triple 1 Limited had been using Level 4, 60 Cashel Street, Christchurch Central, Christchurch as their registered address until 15 Oct 2020.
A total of 100 shares are allotted to 4 shareholders (4 groups). The first group consists of 1 share (1%) held by 1 entity. There is also a second group which includes 1 shareholder in control of 49 shares (49%). Lastly the third share allocation (1 share 1%) made up of 1 entity.

Addresses

Previous address

Address: Level 4, 60 Cashel Street, Christchurch Central, Christchurch, 8013 New Zealand

Registered & physical address used from 09 Feb 2018 to 15 Oct 2020

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: March

Annual return last filed: 25 Mar 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1
Individual Dunlay, Lauren Mary Lyttelton
Christchurch
8082
New Zealand
Shares Allocation #2 Number of Shares: 49
Director Dunlay, David Gavin Lyttleton
Christchurch
8082
New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Dunlay, Sam Gavin David Lyttelton
Christchurch
8082
New Zealand
Shares Allocation #4 Number of Shares: 49
Director Jamieson, Erin Lyttelton
Christchurch
8082
New Zealand
Directors

David Gavin Dunlay - Director

Appointment date: 09 Feb 2018

Address: Lyttleton, Christchurch, 8082 New Zealand

Address used since 09 Feb 2018


Erin Jamieson - Director

Appointment date: 09 Feb 2018

Address: Lyttelton, Christchurch, 8082 New Zealand

Address used since 09 Feb 2018

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