General information

Triple F Co. Limited

Type: NZ Limited Company (Ltd)
9429036234981
New Zealand Business Number
1257760
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
M696205 - Business Consultant Service
Industry classification codes with description

Triple F Co. Limited (issued an NZBN of 9429036234981) was registered on 21 Nov 2002. 3 addresses are currently in use by the company: 9 Wairakei Street, Greenlane, Auckland, 1051 (type: office, registered). Mgi Wilson Eliott Limited, Level 2, Fidelity House, 81 Carlton Gore Rd, Newmarket, Auckland had been their registered address, up to 09 Nov 2010. 100 shares are allocated to 5 shareholders who belong to 3 shareholder groups. The first group is composed of 3 entities and holds 98 shares (98 per cent of shares), namely:
Hayes, Michael Laurence (an individual) located at Greenlane, Auckland postcode 1051,
Ward, Katrina Margaret (an individual) located at Greenlane, Auckland postcode 1051,
Field, Joanne Marion (an individual) located at Taradale, Napier postcode 4112. When considering the second group, a total of 1 shareholder holds 1 per cent of all shares (1 share); it includes
Ward, Katrina Margaret (an individual) - located at Greenlane, Auckland. The next group of shareholders, share allotment (1 share, 1%) belongs to 1 entity, namely:
Hayes, Michael Laurence, located at Greenlane, Auckland (an individual). "Business consultant service" (business classification M696205) is the category the Australian Bureau of Statistics issued Triple F Co. Limited. Our database was last updated on 23 Mar 2024.

Current address Type Used since
9 Wairakei Street, Greenlane, Auckland, 1051 Physical & registered & service 09 Nov 2010
9 Wairakei Street, Greenlane, Auckland, 1051 Office 21 Oct 2019
Contact info
64 09579 2499
Phone (Phone)
wardhayes101@gmail.com
Email
No website
Website
Directors
Name and Address Role Period
Katrina Margaret Ward
Greenlane, Auckland, 1051
Address used since 21 Nov 2002
Director 21 Nov 2002 - current
Michael Laurence Hayes
Greenlane, Auckland, 1051
Address used since 21 Nov 2002
Director 21 Nov 2002 - current
Addresses
Principal place of activity
9 Wairakei Street , Greenlane , Auckland , 1051
Previous address Type Period
Mgi Wilson Eliott Limited, Level 2, Fidelity House, 81 Carlton Gore Rd, Newmarket, Auckland Registered & physical 21 Nov 2002 - 09 Nov 2010
Financial Data
Financial info
100
Total number of Shares
October
Annual return filing month
03 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 98
Shareholder Name Address Period
Hayes, Michael Laurence
Individual
Greenlane
Auckland
1051
21 Nov 2002 - current
Ward, Katrina Margaret
Individual
Greenlane
Auckland
1051
21 Nov 2002 - current
Field, Joanne Marion
Individual
Taradale
Napier
4112
17 Jan 2006 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Ward, Katrina Margaret
Individual
Greenlane
Auckland
1051
21 Nov 2002 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Hayes, Michael Laurence
Individual
Greenlane
Auckland
1051
21 Nov 2002 - current

Historic shareholders

Shareholder Name Address Period
Mgi Wilson Eliott Trustee Company Limited
Shareholder NZBN: 9429038243424
Company Number: 825392
Entity
21 Nov 2002 - 27 Jun 2010
Mgi Wilson Eliott Trustee Company Limited
Shareholder NZBN: 9429038243424
Company Number: 825392
Entity
21 Nov 2002 - 27 Jun 2010
Location
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