General information
Triplex Management Limited
Type: NZ Limited Company (Ltd)9429031851138
New Zealand Business Number
2335853
Company Number
Registered
Company Status
103297761
GST Number
M696245 - Management Consultancy Service
Industry classification codes with description
Triplex Management Limited (New Zealand Business Number 9429031851138) was registered on 06 Oct 2009. 2 addresses are currently in use by the company: 168 Potts Rd, Whitford, Auckland (type: physical, registered). Triplex Management Limited used other aliases, namely: Triplex Investments Limited from 06 Oct 2009 to 26 Feb 2010. 1500 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 1500 shares (100% of shares), namely:
Rd & Tr Shepherd Limited (an entity) located at Whitford, Auckland. "Management consultancy service" (ANZSIC M696245) is the category the ABS issued to Triplex Management Limited. Businesscheck's data was last updated on 10 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 168 Potts Rd, Whitford, Auckland | Physical & registered & service | 06 Oct 2009 |
Contact info
64 29 6268001
Phone (Phone)
tirzah@xtra.co.nz
Email
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Rodger David Shepherd
Rd 1, Howick, 2571
Address used since 13 Jul 2015 |
Director | 06 Oct 2009 - current |
|
Arthur Tobin Blathwayt
Hauraki, Auckland, 0622
Address used since 26 Jul 2012 |
Director | 26 Jul 2012 - 31 Jan 2016 |
Financial Data
Financial info
1500
Total number of Shares
March
Annual return filing month
26 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1500
| Shareholder Name | Address | Period |
|---|---|---|
|
Rd & Tr Shepherd Limited Shareholder NZBN: 9429037653538 Entity (NZ Limited Company) |
Whitford Auckland |
06 Oct 2009 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Parbrook Limited Shareholder NZBN: 9429033534572 Company Number: 1920401 Entity |
26 Jul 2012 - 09 Feb 2016 | |
|
Parbrook Limited Shareholder NZBN: 9429033534572 Company Number: 1920401 Entity |
26 Jul 2012 - 09 Feb 2016 | |
|
Accelerated Transaction Consulting Limited Shareholder NZBN: 9429033534572 Company Number: 1920401 Entity |
26 Jul 2012 - 09 Feb 2016 | |
|
Accelerated Transaction Consulting Limited Shareholder NZBN: 9429033534572 Company Number: 1920401 Entity |
26 Jul 2012 - 09 Feb 2016 |
Location
Companies nearby
 |
Rd & Tr Shepherd Limited 168 Potts Road |
|
Whitford Equity Investments Limited 168 Potts Road |
|
Tamaki Trust Trustee Limited 166 Potts Road |
|
Horizon Investment Holdings Limited 178 Potts Road |
|
M.g. Management Services Limited 172 Potts Road |
|
Lexus Kahawai Point Limited 176 Potts Road |
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Rd & Tr Shepherd Limited 168 Potts Road |
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