Triplejump Limited
Type: NZ Limited Company (Ltd)Triplejump Limited (issued an NZBN of 9429030983953) was started on 01 Sep 2011. 2 addresses are currently in use by the company: 528 Dairy Flat Highway, Rd 2, Dairy Flat, 0792 (type: physical, service). 1 Airborne Road, Rosedale, Auckland had been their physical address, up until 16 Nov 2017. Triplejump Limited used other aliases, namely: Tj Franchise Limited from 12 Aug 2011 to 04 Oct 2011. 1 share is allocated to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 1 share (100% of shares), namely:
Triplejump Group Holdings Limited (an entity) located at Rd 2, Albany postcode 0792. "Service to insurance nec" (ANZSIC K642060) is the classification the Australian Bureau of Statistics issued to Triplejump Limited. Our information was last updated on 26 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 528 Dairy Flat Highway, Rd 2, Dairy Flat, 0792 | Physical & service & registered | 16 Nov 2017 |
| Name and Address | Role | Period |
|---|---|---|
|
Cecilia Marion Farrow
Rd 2, Albany, 0792
Address used since 01 Sep 2011 |
Director | 01 Sep 2011 - current |
|
Allan Charles Morris
Takapuna, Auckland, 0622
Address used since 01 Sep 2011 |
Director | 01 Sep 2011 - current |
|
Ross Gordon Mcconnell
Pukekohe, Pukekohe, 2120
Address used since 01 Nov 2012 |
Director | 01 Sep 2011 - 27 Mar 2015 |
|
John Lawrence Stace
Rd 12, Havelock North, 4294
Address used since 01 Sep 2011 |
Director | 01 Sep 2011 - 11 Dec 2014 |
|
Peter William Fitzsimmons
Takapuna, Auckland, 0622
Address used since 18 Apr 2012 |
Director | 18 Apr 2012 - 11 Dec 2014 |
|
Richard Miles Palmer
Seatoun, Wellington, 6022
Address used since 01 Nov 2012 |
Director | 01 Sep 2011 - 19 Jun 2013 |
| Previous address | Type | Period |
|---|---|---|
| 1 Airborne Road, Rosedale, Auckland, 0632 | Physical & registered | 01 Sep 2011 - 16 Nov 2017 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Triplejump Group Holdings Limited Shareholder NZBN: 9429034172766 Entity (NZ Limited Company) |
Rd 2 Albany 0792 |
01 Oct 2013 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Triplejump Group Holdings Limited Shareholder NZBN: 9429034172766 Company Number: 1804321 Entity |
01 Sep 2011 - 04 Oct 2011 | |
|
Triplejump Group Holdings Limited Shareholder NZBN: 9429034172766 Company Number: 1804321 Entity |
01 Sep 2011 - 04 Oct 2011 | |
|
Triplejump Franchise Group Limited Shareholder NZBN: 9429030985339 Company Number: 3512032 Entity |
04 Oct 2011 - 01 Oct 2013 | |
|
Triplejump Franchise Group Limited Shareholder NZBN: 9429030985339 Company Number: 3512032 Entity |
04 Oct 2011 - 01 Oct 2013 |
Ultimate Holding Company
| Name | Triplejump Group Holdings Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 1804321 |
| Country of origin | NZ |
| Address |
1 Airborne Road Albany Auckland 0632 |
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