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Triple A Holdings Limited

Type: NZ Limited Company (Ltd)
9429038102899
NZBN
854145
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
Current address
30a Weld Street
Blenheim
Blenheim 7201
New Zealand
Other (Address For Share Register) & records & shareregister address (Address For Share Register) used since 19 Oct 2011
30a Weld Street
Blenheim
Blenheim 7201
New Zealand
Physical & registered & service address used since 28 Oct 2011

Triple A Holdings Limited, a registered company, was incorporated on 17 Apr 1997. 9429038102899 is the NZ business identifier it was issued. This company has been supervised by 2 directors: Peter Winwright Rodie - an active director whose contract began on 17 Apr 1997,
Panayotis Focas - an inactive director whose contract began on 17 Apr 1997 and was terminated on 20 May 1998.
Updated on 19 Mar 2024, the BizDb database contains detailed information about 1 address: 30A Weld Street, Blenheim, Blenheim, 7201 (types include: physical, registered).
Triple A Holdings Limited had been using 102 Inglis St, Seatoun, Wellington 6022 as their physical address until 28 Oct 2011.
All company shares (1000 shares exactly) are in the hands of a single group consisting of 2 entities, namely:
Rodie, Louise Marion Caroline (an individual) located at Blenheim, Blenheim postcode 7201,
Rodie, Peter Winwright (an individual) located at Blenheim, Blenheim postcode 7201.

Addresses

Principal place of activity

30a Weld Street, Blenheim, Blenheim, 7201 New Zealand


Previous addresses

Address #1: 102 Inglis St, Seatoun, Wellington 6022 New Zealand

Physical address used from 14 Jun 2010 to 28 Oct 2011

Address #2: 102 Inglis St Seatoun, Wellington 6022 New Zealand

Registered address used from 14 Jun 2010 to 28 Oct 2011

Address #3: 51 Dundas Street, Seatoun, Wellington

Registered address used from 11 Apr 2000 to 14 Jun 2010

Address #4: 51 Dundas Street, Seatoun, Wellington

Physical address used from 12 May 1999 to 12 May 1999

Address #5: 102 Inglis Street, Seatoun, Wellington

Physical address used from 12 May 1999 to 14 Jun 2010

Address #6: 51 Dundas Street, Seatoun, Wellington

Registered address used from 06 Jun 1998 to 11 Apr 2000

Contact info
pwrodie@gmail.com
Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: May

Annual return last filed: 03 May 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 1000
Individual Rodie, Louise Marion Caroline Blenheim
Blenheim
7201
New Zealand
Individual Rodie, Peter Winwright Blenheim
Blenheim
7201
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Gilbert, Peter Channing Ngaio
Wellington
6035
New Zealand
Individual Gilbert, Peter Channing Wellington
Directors

Peter Winwright Rodie - Director

Appointment date: 17 Apr 1997

Address: Blenheim, Blenheim, 7201 New Zealand

Address used since 14 Oct 2011


Panayotis Focas - Director (Inactive)

Appointment date: 17 Apr 1997

Termination date: 20 May 1998

Address: Queens Wharf Retail Centre, Wellington,

Address used since 17 Apr 1997

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