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G Triple M Limited

Type: NZ Limited Company (Ltd)
9429040979441
NZBN
4800200
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
L671160
Industry classification code
Rental Of Residential Property
Industry classification description
Current address
7 Shaw Street
Sandringham
Auckland 1025
New Zealand
Physical & registered & service address used since 09 Nov 2017

G Triple M Limited was started on 27 Nov 2013 and issued an NZ business number of 9429040979441. This registered LTD company has been supervised by 2 directors: Mark Daniel Mccarthy - an active director whose contract started on 27 Nov 2013,
Glynis Margaret Mccarthy - an active director whose contract started on 27 Nov 2013.
As stated in our database (updated on 16 Mar 2024), this company uses 1 address: 7 Shaw Street, Sandringham, Auckland, 1025 (types include: physical, registered).
Up to 09 Nov 2017, G Triple M Limited had been using Level 29, 188 Quay Street, Auckland Central, Auckland as their registered address.
A total of 100 shares are allotted to 2 groups (2 shareholders in total). When considering the first group, 25 shares are held by 1 entity, namely:
Mccarthy, Glynis Margaret (a director) located at Kingsland, Auckland postcode 1025.
Another group consists of 1 shareholder, holds 75% shares (exactly 75 shares) and includes
Mccarthy, Mark Daniel - located at Kingsland, Auckland. G Triple M Limited has been categorised as "Rental of residential property" (ANZSIC L671160).

Addresses

Principal place of activity

7 Shaw Street, Sandringham, Auckland, 1025 New Zealand


Previous addresses

Address: Level 29, 188 Quay Street, Auckland Central, Auckland, 1010 New Zealand

Registered & physical address used from 31 Oct 2014 to 09 Nov 2017

Address: Level 6, 51 Shortland Street, Auckland, 1010 New Zealand

Physical & registered address used from 27 Nov 2013 to 31 Oct 2014

Contact info
64 9 8454450
Phone
gklm@slingshot.co.nz
06 Nov 2019 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: November

Annual return last filed: 09 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 25
Director Mccarthy, Glynis Margaret Kingsland
Auckland
1025
New Zealand
Shares Allocation #2 Number of Shares: 75
Director Mccarthy, Mark Daniel Kingsland
Auckland
1025
New Zealand
Directors

Mark Daniel Mccarthy - Director

Appointment date: 27 Nov 2013

Address: Sandringham, Auckland, 1025 New Zealand

Address used since 09 Nov 2023

Address: Kingsland, Auckland, 1025 New Zealand

Address used since 27 Nov 2013


Glynis Margaret Mccarthy - Director

Appointment date: 27 Nov 2013

Address: Sandringham, Auckland, 1025 New Zealand

Address used since 01 Nov 2017

Address: Kingsland, Auckland, 1025 New Zealand

Address used since 27 Nov 2013

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