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Triple One Care Northland Limited

Type: NZ Limited Company (Ltd)
9429042139676
NZBN
5873334
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
P821905
Industry classification code
Adult, Community, And Other Education Nec
Industry classification description
Current address
44 Hurndall Street East
Maungaturoto
Maungaturoto 0520
New Zealand
Registered & physical & service address used since 22 Jun 2018
44 Hurndall Street East
Maungaturoto
Maungaturoto 0520
New Zealand
Postal & office & delivery address used since 05 May 2019

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).

Addresses

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

Contact info
kiwimedicltd@gmail.com
22 May 2020 Email
No website
Website
Financial Data

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
Shares Allocation #1 Number of Shares: 50
Director Townsend, Simon Jon Frank Maungaturoto
Maungaturoto
0520
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Griffin, Veronica Elizabeth Maungaturoto
Maungaturoto
0520
New Zealand
Directors

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

Nearby companies

Taihoa Valley Farm Limited
206 Martin Access Road

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