General information
Triple R Construction Limited
Type: NZ Limited Company (Ltd)9429041374306
New Zealand Business Number
5428825
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
114796808
GST Number
M692460 - Interior Design Or Decorating Consultancy Service
Industry classification codes with description
Triple R Construction Limited (issued a business number of 9429041374306) was incorporated on 21 Aug 2014. 10 addresess are in use by the company: 22 Brookesmith Drive, Waiuku, Waiuku, 2123 (type: registered, service). 22 Brookesmith Drive, Waiuku, Waiuku had been their physical address, until 18 Oct 2022. 100 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 100 shares (100% of shares), namely:
Reiche, Kim Catherine (a director) located at Waiuku, Waiuku postcode 2123. "Interior design or decorating consultancy service" (business classification M692460) is the category the ABS issued to Triple R Construction Limited. Our data was last updated on 16 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 64 Queen Street, Waiuku, Waiuku, 2123 | Postal | 10 Oct 2022 |
| Level 1, 64 Queen Street, Waiuku, Waiuku, 2123 | Office | 10 Oct 2022 |
| Level 1, 64 Queens Street, Waiuku, Waiuku, 2123 | Registered & physical & service | 18 Oct 2022 |
| Level 1, 64 Queen Street, Waiuku, Auckland, 2123 | Delivery | 01 Nov 2022 |
Contact info
64 21 978990
Phone (Phone)
kim.reiche@refresh.co.nz
Email
kim@designtorenovate.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
www.refreshrenovations.co.nz
Website
www.designtorenovate.co.nz
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Kim Catherine Reiche
Waiuku, Waiuku, 2123
Address used since 19 Apr 2017 |
Director | 21 Aug 2014 - current |
Addresses
Other active addresses
| Type | Used since | |
|---|---|---|
| Level 1, 64 Queen Street, Waiuku, Auckland, 2123 | Delivery | 01 Nov 2022 |
| 22 Brookesmith Drive, Waiuku, Waiuku, 2123 | Postal & office | 10 Oct 2023 |
| 22 Brookesmith Drive, Waiuku, Auckland, 2123 | Delivery | 10 Oct 2023 |
| 22 Brookesmith Drive, Waiuku, Waiuku, 2123 | Registered & service | 18 Oct 2023 |
Principal place of activity
| Level 1, 64 Queen Street , Waiuku , Waiuku , 2123 |
| Previous address | Type | Period |
|---|---|---|
| 22 Brookesmith Drive, Waiuku, Waiuku, 2123 | Physical & registered | 01 Nov 2017 - 18 Oct 2022 |
| 35 Smith Road, Rd 2, Waiuku, 2682 | Registered & physical | 21 Aug 2014 - 01 Nov 2017 |
Financial Data
Financial info
100
Total number of Shares
October
Annual return filing month
10 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Reiche, Kim Catherine Director |
Waiuku Waiuku 2123 |
21 Aug 2014 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Reiche, Craig Douglas Individual |
Waiuku Waiuku 2123 |
21 Aug 2014 - 09 Jul 2018 |
Location
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