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.
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
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 | Period |
---|---|---|---|
Shares Allocation Number of Shares: 1000 | |||
Individual | Rodie, Louise Marion Caroline |
Blenheim Blenheim 7201 New Zealand |
03 May 2016 - |
Individual | Rodie, Peter Winwright |
Blenheim Blenheim 7201 New Zealand |
17 Apr 1997 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Gilbert, Peter Channing |
Ngaio Wellington 6035 New Zealand |
27 Apr 2005 - 03 May 2016 |
Individual | Gilbert, Peter Channing |
Wellington |
17 Apr 1997 - 27 Apr 2005 |
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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