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Triple-ten Seventy Limited

Type: NZ Limited Company (Ltd)
9429041461488
NZBN
5480995
Company Number
Registered
Company Status
K624010
Industry classification code
Financial Asset Investing
Industry classification description
Current address
59 Blakeborough Drive
Forrest Hill
Auckland 0620
New Zealand
Registered & physical & service address used since 06 Dec 2017

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).

Addresses

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

Financial Data

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
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
Shares Allocation #2 Number of Shares: 102
Entity (NZ Limited Company) Siri Takeaway Limited
Shareholder NZBN: 9429036003822
Mt Roskill
Auckland

New Zealand
Shares Allocation #3 Number of Shares: 84
Individual Potter, Richard Russell Oneroa
Waiheke Island
1081
New Zealand
Shares Allocation #4 Number of Shares: 84
Director Turnbull, Seema Ellerslie
Auckland
1051
New Zealand
Shares Allocation #5 Number of Shares: 68
Individual Smuts, Craig Forresthill
Auckland
0620
New Zealand
Shares Allocation #6 Number of Shares: 68
Individual Lokulitanage, Kethsiri Harish Kumara Alwis Melville
Hamilton
3206
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Shelton, James Ian Manurewa East
Auckland
2102
New Zealand
Individual Shelton, Catherine Margaret Manurewa East
Auckland
2102
New Zealand

Ultimate Holding Company

19 Oct 2014
Effective Date
Worldwide Tradelink (2012) Nz Limited
Name
Ltd
Type
3717695
Ultimate Holding Company Number
NZ
Country of origin
Directors

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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