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Triple B Nominees Limited

Type: NZ Limited Company (Ltd)
9429042480822
NZBN
6064547
Company Number
Registered
Company Status
M696252
Industry classification code
Marketing Consultancy Service
Industry classification description
Current address
Po Box 316083
Wairau Valley
Auckland 0760
New Zealand
Postal address used since 04 Jun 2020
118a Sunnybrae Road
Hillcrest
Auckland 0627
New Zealand
Office & delivery address used since 04 Jun 2020
118a Sunnybrae Road
Hillcrest
Auckland 0627
New Zealand
Registered & physical & service address used since 12 Jun 2020

Triple B Nominees Limited, a registered company, was launched on 25 Jul 2016. 9429042480822 is the NZ business number it was issued. "Marketing consultancy service" (business classification M696252) is how the company is classified. The company has been run by 2 directors: Brendon Andrew White - an active director whose contract began on 25 Jul 2016,
Jacob Peter Simonsen - an inactive director whose contract began on 25 Jul 2016 and was terminated on 30 Oct 2017.
Last updated on 25 Mar 2024, our data contains detailed information about 3 addresses this company registered, namely: 118A Sunnybrae Road, Hillcrest, Auckland, 0627 (registered address),
118A Sunnybrae Road, Hillcrest, Auckland, 0627 (physical address),
118A Sunnybrae Road, Hillcrest, Auckland, 0627 (service address),
Po Box 316083, Wairau Valley, Auckland, 0760 (postal address) among others.
Triple B Nominees Limited had been using 114 Sunnybrae Road, Hillcrest, Auckland as their registered address up to 12 Jun 2020.
Previous aliases for this company, as we found at BizDb, included: from 25 Jul 2016 to 13 Sep 2019 they were called Xl Event and Brand Management Limited.
A single entity owns all company shares (exactly 1000 shares) - White, Brendon Andrew - located at 0627, Hillcrest, Auckland.

Addresses

Principal place of activity

118a Sunnybrae Road, Hillcrest, Auckland, 0627 New Zealand


Previous addresses

Address #1: 114 Sunnybrae Road, Hillcrest, Auckland, 0627 New Zealand

Registered & physical address used from 24 Aug 2017 to 12 Jun 2020

Address #2: 30 Crummer Road, Grey Lynn, Auckland, 1021 New Zealand

Physical & registered address used from 25 Jul 2016 to 24 Aug 2017

Contact info
64 21 2745580
12 Sep 2019 Phone
info@d1nz.com
12 Sep 2019 nzbn-reserved-invoice-email-address-purpose
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: June

Annual return last filed: 20 Jun 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 1000
Director White, Brendon Andrew Hillcrest
Auckland
0627
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Simonsen, Jacob Peter Grey Lynn
Auckland
1021
New Zealand
Director Jacob Peter Simonsen Grey Lynn
Auckland
1021
New Zealand
Directors

Brendon Andrew White - Director

Appointment date: 25 Jul 2016

Address: Hillcrest, Auckland, 0627 New Zealand

Address used since 04 Jun 2020

Address: Hillcrest, Auckland, 0627 New Zealand

Address used since 25 Jul 2016


Jacob Peter Simonsen - Director (Inactive)

Appointment date: 25 Jul 2016

Termination date: 30 Oct 2017

Address: Grey Lynn, Auckland, 1021 New Zealand

Address used since 25 Jul 2016

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