General information
Triple Ocean Traders Limited
Type: NZ Limited Company (Ltd)9429030470057
New Zealand Business Number
4065298
Company Number
Removed
Company Status
No ABN Number
Australian Business Number
110200684
GST Number
I529130 - F333900
Industry classification codes with description
Triple Ocean Traders Limited (issued an NZBN of 9429030470057) was started on 26 Oct 2012. 5 addresess are currently in use by the company: Po Box 4106, Mount Maunganui South, Mount Maunganui, 3149 (type: postal, delivery). 11 Maru Street, Mount Maunganui, Tauranga had been their registered address, up to 04 Dec 2012. 13000 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 13000 shares (100% of shares), namely:
Genera Holdings Limited (an entity) located at Tauranga postcode 3110. "F333900" (business classification I529130) is the category the ABS issued to Triple Ocean Traders Limited. Businesscheck's data was last updated on 11 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 11 Maru Street, Mount Maunganui, Tauranga, 3116 | Physical & service | 26 Oct 2012 |
| 247 Cameron Road, Tauranga, 3110 | Registered | 04 Dec 2012 |
| Po Box 4106, Mount Maunganui South, Mount Maunganui, 3149 | Postal | 14 Aug 2020 |
| 11 Maru Street, Mount Maunganui, Tauranga, 3116 | Delivery & office | 14 Aug 2020 |
Contact info
64 7 5756530
Phone (Phone)
sandra.wolfe@genera.co.nz
Email
sandra.wolfe@sylvanis.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Mark Joseph Greenwood
Rd 7, Te Puke, 3187
Address used since 09 Aug 2013 |
Director | 26 Oct 2012 - current |
|
Sandra Joanne Wolfe
Rd 7, Te Puke, 3187
Address used since 09 Aug 2013 |
Director | 26 Oct 2012 - current |
|
Barrie Miles Owen
Matua, Tauranga, 3110
Address used since 26 Oct 2012 |
Director | 26 Oct 2012 - 30 Sep 2019 |
Addresses
Other active addresses
| Type | Used since | |
|---|---|---|
| 11 Maru Street, Mount Maunganui, Tauranga, 3116 | Delivery & office | 14 Aug 2020 |
Principal place of activity
| 11 Maru Street , Mount Maunganui , Tauranga , 3116 |
| Previous address | Type | Period |
|---|---|---|
| 11 Maru Street, Mount Maunganui, Tauranga, 3116 | Registered | 26 Oct 2012 - 04 Dec 2012 |
Financial Data
Financial info
13000
Total number of Shares
August
Annual return filing month
18 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 13000
| Shareholder Name | Address | Period |
|---|---|---|
|
Genera Holdings Limited Shareholder NZBN: 9429030761711 Entity (NZ Limited Company) |
Tauranga 3110 |
26 Oct 2012 - current |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | Genera Holdings Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 3744575 |
| Country of origin | NZ |
| Address |
247 Cameron Road Tauranga 3110 |
Location
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|
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