Triple-Ten Seventy Limited was incorporated on 20 Oct 2014 and issued a New Zealand Business Number of 9429041461488. The registered LTD company has been run by 2 directors: Seema Turnbull - an active director whose contract began on 20 Oct 2014,
Craig Smuts - an active director whose contract began on 20 Oct 2014.
As stated in our data (last updated on 21 Mar 2024), the company registered 1 address: 59 Blakeborough Drive, Forrest Hill, Auckland, 0620 (types include: registered, physical).
Until 06 Dec 2017, Triple-Ten Seventy Limited had been using 749 Te Atatu Road, Te Atatu Peninsula, Auckland as their physical address.
A total of 916 shares are allocated to 6 groups (6 shareholders in total). When considering the first group, 510 shares are held by 1 entity, namely:
Worldwide Tradelink (2012) Nz Limited (an entity) located at Te Atatu Peninsula, Auckland postcode 0651.
The second group consists of 1 shareholder, holds 11.14 per cent shares (exactly 102 shares) and includes
Siri Takeaway Limited - located at Mt Roskill, Auckland.
The next share allotment (84 shares, 9.17%) belongs to 1 entity, namely:
Potter, Richard Russell, located at Oneroa, Waiheke Island (an individual). Triple-Ten Seventy Limited was categorised as "Financial asset investing" (business classification K624010).
Previous addresses
Address: 749 Te Atatu Road, Te Atatu Peninsula, Auckland, 0610 New Zealand
Physical & registered address used from 28 Mar 2017 to 06 Dec 2017
Address: 749 Te Atatu Road, Te Atatu Peninsula, Auckland, 0610 New Zealand
Registered & physical address used from 29 Nov 2016 to 28 Mar 2017
Address: 3 Bowen Street, Manurewa East, Auckland, 2102 New Zealand
Registered & physical address used from 20 Oct 2014 to 29 Nov 2016
Basic Financial info
Total number of Shares: 916
Annual return filing month: November
Annual return last filed: 30 Nov 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 510 | |||
Entity (NZ Limited Company) | Worldwide Tradelink (2012) Nz Limited Shareholder NZBN: 9429030806085 |
Te Atatu Peninsula Auckland 0651 New Zealand |
20 Oct 2014 - |
Shares Allocation #2 Number of Shares: 102 | |||
Entity (NZ Limited Company) | Siri Takeaway Limited Shareholder NZBN: 9429036003822 |
Mt Roskill Auckland New Zealand |
20 Oct 2014 - |
Shares Allocation #3 Number of Shares: 84 | |||
Individual | Potter, Richard Russell |
Oneroa Waiheke Island 1081 New Zealand |
20 Oct 2014 - |
Shares Allocation #4 Number of Shares: 84 | |||
Director | Turnbull, Seema |
Ellerslie Auckland 1051 New Zealand |
20 Oct 2014 - |
Shares Allocation #5 Number of Shares: 68 | |||
Individual | Smuts, Craig |
Forresthill Auckland 0620 New Zealand |
20 Oct 2014 - |
Shares Allocation #6 Number of Shares: 68 | |||
Individual | Lokulitanage, Kethsiri Harish Kumara Alwis |
Melville Hamilton 3206 New Zealand |
19 Nov 2016 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Shelton, James Ian |
Manurewa East Auckland 2102 New Zealand |
20 Oct 2014 - 30 Jan 2017 |
Individual | Shelton, Catherine Margaret |
Manurewa East Auckland 2102 New Zealand |
20 Oct 2014 - 30 Jan 2017 |
Ultimate Holding Company
Seema Turnbull - Director
Appointment date: 20 Oct 2014
Address: Ellerslie, Auckland, 1051 New Zealand
Address used since 20 Oct 2014
Craig Smuts - Director
Appointment date: 20 Oct 2014
Address: Forrest Hill, Auckland, 0620 New Zealand
Address used since 20 Oct 2014
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