General information
Triplejump License Group Limited
Type: NZ Limited Company (Ltd)9429030985681
New Zealand Business Number
3511995
Company Number
Registered
Company Status
K642060 - Service To Insurance Nec
Industry classification codes with description
Triplejump License Group Limited (NZBN 9429030985681) was incorporated on 01 Sep 2011. 2 addresses are in use by the company: 528 Dairy Flat Highway, Rd 2, Dairy Flat, 0792 (type: registered, physical). 1 Airborne Road, Rosedale, Auckland had been their registered address, until 16 Nov 2017. 1 share is issued to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 1 share (100 per cent of shares), namely:
Triplejump Group Holdings Limited (an entity) located at Rd 2, Albany postcode 0792. "Service to insurance nec" (business classification K642060) is the category the Australian Bureau of Statistics issued Triplejump License Group Limited. Businesscheck's information was updated on 12 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 528 Dairy Flat Highway, Rd 2, Dairy Flat, 0792 | Registered & physical & service | 16 Nov 2017 |
Contact info
triplejump.com
Website
triplejump.co
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Cecilia Marion Farrow
Rd 2, Albany, 0792
Address used since 01 Sep 2011 |
Director | 01 Sep 2011 - current |
|
Allan Charles Morris
Takapuna, Auckland, 0622
Address used since 01 Sep 2011 |
Director | 01 Sep 2011 - current |
|
Ross Gordon Mcconnell
Pukekohe, Pukekohe, 2120
Address used since 01 Nov 2012 |
Director | 01 Sep 2011 - 27 Mar 2015 |
|
John Lawrence Stace
Rd 12, Havelock North, 4294
Address used since 01 Sep 2011 |
Director | 01 Sep 2011 - 11 Dec 2014 |
|
Peter William Fitzsimmons
Takapuna, Auckland, 0622
Address used since 18 Apr 2012 |
Director | 18 Apr 2012 - 11 Dec 2014 |
|
Richard Miles Palmer
Seatoun, Wellington, 6022
Address used since 01 Nov 2012 |
Director | 01 Sep 2011 - 19 Jun 2013 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 1 Airborne Road, Rosedale, Auckland, 0632 | Registered & physical | 01 Sep 2011 - 16 Nov 2017 |
Financial Data
Financial info
1
Total number of Shares
November
Annual return filing month
13 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Triplejump Group Holdings Limited Shareholder NZBN: 9429034172766 Entity (NZ Limited Company) |
Rd 2 Albany 0792 |
01 Sep 2011 - current |
Ultimate Holding Company
| Name | Triplejump Group Holdings Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 1804321 |
| Country of origin | NZ |
| Address |
528 Dairy Flat Highway Rd 2 Dairy Flat 0792 |
Location
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