Triple One Care Northland Limited was registered on 13 Jan 2016 and issued a number of 9429042139676. The registered LTD company has been managed by 1 director, named Simon Jon Frank Townsend - an active director whose contract began on 13 Jan 2016.
According to BizDb's database (last updated on 21 Mar 2024), the company registered 1 address: 44 Hurndall Street East, Maungaturoto, Maungaturoto, 0520 (category: postal, office).
Up to 22 Jun 2018, Triple One Care Northland Limited had been using 211 Port Marsden Highway, Rd 1, Ruakaka as their physical address.
A total of 100 shares are allocated to 2 groups (2 shareholders in total). As far as the first group is concerned, 50 shares are held by 1 entity, namely:
Townsend, Simon Jon Frank (a director) located at Maungaturoto, Maungaturoto postcode 0520.
Another group consists of 1 shareholder, holds 50 per cent shares (exactly 50 shares) and includes
Griffin, Veronica Elizabeth - located at Maungaturoto, Maungaturoto. Triple One Care Northland Limited was classified as "Adult, community, and other education nec" (business classification P821905).
Principal place of activity
44 Hurndall Street East, Maungaturoto, Maungaturoto, 0520 New Zealand
Previous addresses
Address #1: 211 Port Marsden Highway, Rd 1, Ruakaka, 0171 New Zealand
Physical & registered address used from 20 Jul 2017 to 22 Jun 2018
Address #2: 211 Port Marsden Highway, Whangarei, 0171 New Zealand
Registered & physical address used from 19 Jul 2017 to 20 Jul 2017
Address #3: 231 Martin Access Road, Rd 1, Warkworth, 0981 New Zealand
Registered & physical address used from 13 Jan 2016 to 19 Jul 2017
Basic Financial info
Total number of Shares: 100
Annual return filing month: May
Annual return last filed: 22 May 2020
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Director | Townsend, Simon Jon Frank |
Maungaturoto Maungaturoto 0520 New Zealand |
13 Jan 2016 - |
Shares Allocation #2 Number of Shares: 50 | |||
Individual | Griffin, Veronica Elizabeth |
Maungaturoto Maungaturoto 0520 New Zealand |
13 Jan 2016 - |
Simon Jon Frank Townsend - Director
Appointment date: 13 Jan 2016
Address: Maungaturoto, Maungaturoto, 0520 New Zealand
Address used since 27 Jul 2018
Address: Rd 1, Ruakaka, 0171 New Zealand
Address used since 11 Jul 2017
Address: Rd 1, Warkworth, 0981 New Zealand
Address used since 13 Jan 2016
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