General information
Triple H Limited
Type: NZ Limited Company (Ltd)9429035690894
New Zealand Business Number
1433439
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
G411020 - General Store Operation - Mainly Grocery
Industry classification codes with description
Triple H Limited (issued a business number of 9429035690894) was registered on 24 Nov 2003. 7 addresess are currently in use by the company: Po Box 50, Kohukohu, Kohukohu, 0453 (type: postal, office). 57 Clydestreet, Whangarei had been their physical address, up until 01 Oct 2014. 100 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 98 shares (98 per cent of shares), namely:
Brown Birt Family Trust (an other) located at Whangarei, Whangarei postcode 0110. "General store operation - mainly grocery" (ANZSIC G411020) is the category the ABS issued Triple H Limited. The Businesscheck data was updated on 04 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 57 Clyde Street, Whangarei, Whangarei, 0110 | Other (Address For Share Register) & shareregister (Address For Share Register) | 22 Sep 2014 |
| 57 Clydestreet, Whangarei, 0140 | Registered | 30 Sep 2014 |
| 1372 Kohukohu Road, Rd 1, Kohukohu, 0491 | Physical & service | 01 Oct 2014 |
| Po Box 50, Kohukohu, Kohukohu, 0453 | Postal | 25 Sep 2020 |
Contact info
64 21 993755
Phone (Contact)
64 9 4055808
Phone (Business Land Line)
rahara99@gmail.com
Email (Director)
trishbrownbirt@gmail.com
Email (nzbn-reserved-invoice-email-address-purpose)
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Russell John Birt
Rd 1, Kohukohu, 0491
Address used since 13 Oct 2013 |
Director | 24 Nov 2003 - current |
|
Patricia Susan Brown-birt
Rd 1, Kohukohu, 0491
Address used since 13 Oct 2013 |
Director | 24 Nov 2003 - current |
Addresses
Other active addresses
| Type | Used since | |
|---|---|---|
| Po Box 50, Kohukohu, Kohukohu, 0453 | Postal | 25 Sep 2020 |
| 57 Clydestreet, Whangarei, 0140 | Office | 25 Sep 2020 |
| 1372 Kohukohu Road, Rd 1, Kohukohu, 0491 | Delivery | 25 Sep 2020 |
Principal place of activity
| 57 Clydestreet , Whangarei , 0140 |
| Previous address | Type | Period |
|---|---|---|
| 57 Clydestreet, Whangarei, 0140 | Physical | 30 Sep 2014 - 01 Oct 2014 |
| 1372 Beach Rd, Kohukohu 0453 | Physical | 17 Sep 2007 - 30 Sep 2014 |
| C/-steve Bennett Associates, 2nd Floor, Taitokerau Building, 3 Hunt Street, Whangarei | Registered | 03 Oct 2006 - 30 Sep 2014 |
| C/- Stewart & Co, 323 Great South Road, Greenlane, Auckland | Registered | 24 Nov 2003 - 03 Oct 2006 |
| 0 Beach Road, Kohukohu, Hokianga | Physical | 24 Nov 2003 - 17 Sep 2007 |
Financial Data
Financial info
100
Total number of Shares
September
Annual return filing month
22 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 98
| Shareholder Name | Address | Period |
|---|---|---|
|
Brown Birt Family Trust Other (Other) |
Whangarei Whangarei 0110 |
09 Oct 2019 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Birt, Russell John Individual |
Rd 1 Kohukohu 0491 |
24 Nov 2003 - 26 Sep 2017 |
|
Brown, Patricia Susan Individual |
Rd 1 Kohukohu 0491 |
24 Nov 2003 - 26 Sep 2017 |
|
Birt, Russell John Individual |
Rd 1 Kohukohu 0491 |
24 Nov 2003 - 26 Sep 2017 |
|
Stewartco Trust Services Limited Shareholder NZBN: 9429037626655 Company Number: 951958 Entity |
24 Nov 2003 - 23 Aug 2004 | |
|
Brown, Patricia Susan Individual |
Rd 1 Kohukohu 0491 |
24 Nov 2003 - 26 Sep 2017 |
|
Stewartco Trust Services Limited Shareholder NZBN: 9429037626655 Company Number: 951958 Entity |
24 Nov 2003 - 23 Aug 2004 | |
|
Brown, Patricia Susan Individual |
Rd 1 Kohukohu 0491 |
24 Nov 2003 - 26 Sep 2017 |
|
Birt, Russell John Individual |
Rd 1 Kohukohu 0491 |
24 Nov 2003 - 26 Sep 2017 |
|
Birt, Russell John Individual |
Rd 1 Kohukohu 0491 |
24 Nov 2003 - 26 Sep 2017 |
Location
Companies nearby
 |
Wash To Wear Limited 2 Beach Road |
|
Christus Sacerdos In Aeternum Holdings Trust Board 14 Church Street |
|
Rgh Enterprises Limited 71b Smith Deviation Road |
|
Heritage Hives Limited 125 Motukiore Road |
|
Te Ropu Hou Trust Motukiore Rd |
Similar companies
|
Krishna Brothers Limited 117 Pipiwai Road |
|
Tikipunga Fresh Foods Limited 632 State Highway 1 |
|
C & A White Limited 767d Kaiwaka-mangawhai Road |
|
Kays Enterprises 2003 Limited 2 Waiwera Road |
|
Gemini (2007) Limited 2a Astrolabe Place |
|
Sunny Candy Limited 308 Coatesville-riverhead Highway |