Shortcuts

Triple Are Limited

Type: NZ Limited Company (Ltd)
9429041504192
NZBN
5503403
Company Number
Registered
Company Status
K641940
Industry classification code
Portfolio Investment Management Service
Industry classification description
Current address
12 Avon Street
South Hill
Oamaru 9400
New Zealand
Registered & physical & service address used since 01 Jun 2022

Triple Are Limited was launched on 25 Nov 2014 and issued an NZ business identifier of 9429041504192. This registered LTD company has been run by 3 directors: Ross Bisset - an active director whose contract began on 25 Nov 2014,
Richard Thorp - an active director whose contract began on 25 Nov 2014,
Ross Lory - an active director whose contract began on 25 Nov 2014.
As stated in BizDb's data (updated on 24 Feb 2024), the company uses 1 address: 12 Avon Street, South Hill, Oamaru, 9400 (category: registered, physical).
Up to 01 Jun 2022, Triple Are Limited had been using 8 Stour Street, Oamaru, Oamaru as their registered address.
A total of 3 shares are allotted to 3 groups (6 shareholders in total). As far as the first group is concerned, 1 share is held by 2 entities, namely:
Thorp, Richard (a director) located at Oamaru, Oamaru postcode 9400,
Thorp, Lee-Anne (an individual) located at Oamaru, Oamaru postcode 9400.
The second group consists of 2 shareholders, holds 33.33% shares (exactly 1 share) and includes
Lory, Ross - located at South Hill, Oamaru,
Lory, Judy - located at South Hill, Oamaru.
The next share allotment (1 share, 33.33%) belongs to 2 entities, namely:
Bisset, Toni, located at Rd 1, Renwick (an individual),
Bisset, Ross, located at Rd 1, Renwick (a director). Triple Are Limited has been classified as "Portfolio investment management service" (ANZSIC K641940).

Addresses

Principal place of activity

8 Stour Street, Oamaru, Oamaru, 9400 New Zealand


Previous addresses

Address: 8 Stour Street, Oamaru, Oamaru, 9400 New Zealand

Registered & physical address used from 26 Apr 2016 to 01 Jun 2022

Address: 303 Reservoir Road, Rd 1d, Oamaru, 9492 New Zealand

Physical & registered address used from 23 Jun 2015 to 26 Apr 2016

Address: 16 Whakatomo Place, Havelock North, Havelock North, 4130 New Zealand

Registered & physical address used from 25 Nov 2014 to 23 Jun 2015

Contact info
64 03 4345723
Phone
lory@xtra.co.nz
Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 3

Annual return filing month: May

Annual return last filed: 30 May 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1
Director Thorp, Richard Oamaru
Oamaru
9400
New Zealand
Individual Thorp, Lee-anne Oamaru
Oamaru
9400
New Zealand
Shares Allocation #2 Number of Shares: 1
Director Lory, Ross South Hill
Oamaru
9400
New Zealand
Individual Lory, Judy South Hill
Oamaru
9400
New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Bisset, Toni Rd 1
Renwick
7271
New Zealand
Director Bisset, Ross Rd 1
Renwick
7271
New Zealand
Directors

Ross Bisset - Director

Appointment date: 25 Nov 2014

Address: Witherlea, Blenheim, 7201 New Zealand

Address used since 31 Mar 2021

Address: Witherlea, Blenheim, 7201 New Zealand

Address used since 25 Nov 2014


Richard Thorp - Director

Appointment date: 25 Nov 2014

Address: Oamaru, 9400 New Zealand

Address used since 31 Mar 2021

Address: Oamaru, 9400 New Zealand

Address used since 02 May 2018

Address: Rd 1d, Oamaru, 9492 New Zealand

Address used since 25 Nov 2014


Ross Lory - Director

Appointment date: 25 Nov 2014

Address: South Hill, Oamaru, 9400 New Zealand

Address used since 30 May 2023

Address: Oamaru, Oamaru, 9400 New Zealand

Address used since 25 Nov 2014

Nearby companies