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%).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 99 | |||
Director | Hill, Joshua Robert William |
Rd 5 Kaiwaka 0975 New Zealand |
24 Jan 2011 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Hill, Tammelia Yves Isabelle |
Rd 5 Kaiwaka 0975 New Zealand |
19 Feb 2019 - |
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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