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 |
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 |
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 |
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 |
Shareholder Name | Address | Period |
---|---|---|
Ward, Katrina Margaret Individual |
Greenlane Auckland 1051 |
21 Nov 2002 - current |
Shareholder Name | Address | Period |
---|---|---|
Hayes, Michael Laurence Individual |
Greenlane Auckland 1051 |
21 Nov 2002 - current |
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 |
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