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.
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
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 | Period |
---|---|---|---|
Shares Allocation Number of Shares: 1000 | |||
Director | White, Brendon Andrew |
Hillcrest Auckland 0627 New Zealand |
25 Jul 2016 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Simonsen, Jacob Peter |
Grey Lynn Auckland 1021 New Zealand |
25 Jul 2016 - 30 Oct 2017 |
Director | Jacob Peter Simonsen |
Grey Lynn Auckland 1021 New Zealand |
25 Jul 2016 - 30 Oct 2017 |
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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