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Triple Seven Software Limited

Type: NZ Limited Company (Ltd)
9429031242844
NZBN
3248210
Company Number
Registered
Company Status
M700010
Industry classification code
Computer Consultancy Service
Industry classification description
Current address
20 Hilltop Road
Rd 5
Kaiwaka 0975
New Zealand
Physical & registered & service address used since 22 Mar 2019

Triple Seven Software Limited, a registered company, was started on 24 Jan 2011. 9429031242844 is the NZ business number it was issued. "Computer consultancy service" (ANZSIC M700010) is how the company was categorised. This company has been managed by 1 director, named Joshua Robert William Hill - an active director whose contract began on 24 Jan 2011.
Updated on 24 Mar 2024, BizDb's database contains detailed information about 1 address: 20 Hilltop Road, Rd 5, Kaiwaka, 0975 (type: physical, registered).
Triple Seven Software Limited had been using 17 Rua Road, Rd 2, Kaiwaka as their physical address up until 22 Mar 2019.
A total of 100 shares are allotted to 2 shareholders (2 groups). The first group consists of 99 shares (99%) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 1 share (1%).

Addresses

Previous addresses

Address: 17 Rua Road, Rd 2, Kaiwaka, 0573 New Zealand

Physical & registered address used from 09 May 2017 to 22 Mar 2019

Address: 6 Logan Lane, Stanmore Bay, Whangaparaoa, 0932 New Zealand

Physical & registered address used from 12 Jan 2016 to 09 May 2017

Address: 39 Moffat Road, Red Beach, Auckland, 0932 New Zealand

Registered & physical address used from 01 Apr 2015 to 12 Jan 2016

Address: 49 Pohutukawa Place, Ellerslie, Auckland, 1051 New Zealand

Registered & physical address used from 30 Jan 2014 to 01 Apr 2015

Address: 118 St Johns Road, Saint Johns, Auckland, 1072 New Zealand

Physical & registered address used from 12 Aug 2013 to 30 Jan 2014

Address: 151a Whangaparaoa Road, Red Beach, Red Beach, 0932 New Zealand

Registered & physical address used from 24 Jan 2011 to 12 Aug 2013

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: August

Annual return last filed: 02 Aug 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 99
Director Hill, Joshua Robert William Rd 5
Kaiwaka
0975
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Hill, Tammelia Yves Isabelle Rd 5
Kaiwaka
0975
New Zealand
Directors

Joshua Robert William Hill - Director

Appointment date: 24 Jan 2011

Address: Rd 5, Kaiwaka, 0975 New Zealand

Address used since 14 Mar 2019

Address: Rd 2, Kaiwaka, 0573 New Zealand

Address used since 01 May 2017

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