G Triple M Limited (issued a business number of 9429040979441) was incorporated on 27 Nov 2013. 2 addresses are currently in use by the company: 7 Shaw Street, Sandringham, Auckland, 1025 (type: physical, registered). Level 29, 188 Quay Street, Auckland Central, Auckland had been their registered address, until 09 Nov 2017. 100 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 25 shares (25% of shares), namely:
Mccarthy, Glynis Margaret (a director) located at Kingsland, Auckland postcode 1025. As far as the second group is concerned, a total of 1 shareholder holds 75% of all shares (exactly 75 shares); it includes
Mccarthy, Mark Daniel (a director) - located at Kingsland, Auckland. "Rental of residential property" (business classification L671160) is the classification the Australian Bureau of Statistics issued to G Triple M Limited. The Businesscheck database was updated on 16 Mar 2024.
Current address | Type | Used since |
---|---|---|
7 Shaw Street, Sandringham, Auckland, 1025 | Physical & registered & service | 09 Nov 2017 |
Name and Address | Role | Period |
---|---|---|
Mark Daniel Mccarthy
Sandringham, Auckland, 1025
Address used since 09 Nov 2023
Kingsland, Auckland, 1025
Address used since 27 Nov 2013 |
Director | 27 Nov 2013 - current |
Glynis Margaret Mccarthy
Sandringham, Auckland, 1025
Address used since 01 Nov 2017
Kingsland, Auckland, 1025
Address used since 27 Nov 2013 |
Director | 27 Nov 2013 - current |
7 Shaw Street , Sandringham , Auckland , 1025 |
Previous address | Type | Period |
---|---|---|
Level 29, 188 Quay Street, Auckland Central, Auckland, 1010 | Registered & physical | 31 Oct 2014 - 09 Nov 2017 |
Level 6, 51 Shortland Street, Auckland, 1010 | Physical & registered | 27 Nov 2013 - 31 Oct 2014 |
Shareholder Name | Address | Period |
---|---|---|
Mccarthy, Glynis Margaret Director |
Kingsland Auckland 1025 |
27 Nov 2013 - current |
Shareholder Name | Address | Period |
---|---|---|
Mccarthy, Mark Daniel Director |
Kingsland Auckland 1025 |
27 Nov 2013 - current |
Gmm Consulting Limited 7 Shaw Street |
|
Nightingale Holdings Limited 10 Shaw Street |
|
Found Design Limited 12 Shaw Street |
|
World Wide Open Limited 15 Shaw Street |
|
Kr Consultants Limited 14 Shaw Street |
|
Whangarei Rock & Gemstone Club Incorporated C/-mrs S Gates |
Saint George Ward Limited 3 Ward Terrace |
Fortitude 13 Limited Flat 4, 575 New North Road |
Moana Import Export Co. Limited 10k Morningside Drive |
Orangeblue Limited 15a Morningside Drive |
Koke Investments Limited 78 Burnley Terrace |
Flightdream Limited 24 Western Springs Road |