General information

Triple T Consulting Limited

Type: NZ Limited Company (Ltd)
9429032598179
New Zealand Business Number
2164761
Company Number
Registered
Company Status
K624040 - Investment - Financial Assets
Industry classification codes with description

Triple T Consulting Limited (NZBN 9429032598179) was registered on 18 Aug 2008. 7 addresess are currently in use by the company: 604 / 132 Halsey Street, Wynyard Quarter, Wynyard Quarter, 1010 (type: registered, physical). 906/141 Pakenham Street West, Wynyard Quarter, Auckland had been their registered address, up until 19 Aug 2021. 100 shares are allocated to 3 shareholders who belong to 2 shareholder groups. The first group includes 2 entities and holds 98 shares (98% of shares), namely:
Fm Trustees 284 Limited (an entity) located at 23-29 Albert Street, Auckland postcode 1010,
Keane, Sean Gerard (an individual) located at Wynyard Quarter, Auckland postcode 1010. When considering the second group, a total of 1 shareholder holds 2% of all shares (2 shares); it includes
Keane, Sean Gerard (an individual) - located at Wynyard Quarter, Auckland. "Investment - financial assets" (ANZSIC K624040) is the classification the Australian Bureau of Statistics issued to Triple T Consulting Limited. Our information was last updated on 09 Apr 2024.

Current address Type Used since
134 Mountain Road, Epsom, Auckland, 1023 Other (Address For Share Register) 05 Aug 2018
906/141 Pakenham Street West, Wynyard Quarter, Auckland, 1010 Other (Address For Share Register) 22 Aug 2020
604 / 132 Halsey Street, Wynyard Quarter, Auckland, 1010 Other (Address For Share Register) & shareregister & records (Address For Share Register) 11 Aug 2021
604 / 132 Halsey Street, Wynyard Quarter, Wynyard Quarter, 1010 Registered & physical & service 19 Aug 2021
Contact info
sean.keane@tttc.biz
Email (nzbn-reserved-invoice-email-address-purpose)
No website
Website
Directors
Name and Address Role Period
Sean Gerard Keane
Wynyard Quarter, Auckland, 1010
Address used since 11 Aug 2021
Wynyard Quarter, Auckland, 1010
Address used since 31 Mar 2020
Epsom, Auckland, 1023
Address used since 05 Aug 2018
R D 3, Coatesville, Albany, 0793
Address used since 20 Aug 2008
Rd 3, Albany, 0793
Address used since 02 Aug 2017
Director 18 Aug 2008 - current
Lani Fiona Zelda Keane
Rd 3, Albany, 0793
Address used since 16 Dec 2013
Epsom, Auckland, 1023
Address used since 05 Aug 2018
Director 16 Dec 2013 - 31 Mar 2020
Addresses
Other active addresses
Type Used since
604 / 132 Halsey Street, Wynyard Quarter, Wynyard Quarter, 1010 Registered & physical & service 19 Aug 2021
Previous address Type Period
906/141 Pakenham Street West, Wynyard Quarter, Auckland, 1010 Registered & physical 31 Aug 2020 - 19 Aug 2021
134 Mountain Road, Epsom, Auckland, 1023 Registered & physical 13 Aug 2018 - 31 Aug 2020
20 Mcgiven Place, Rd 3, Albany, 0793 Physical & registered 24 Dec 2008 - 13 Aug 2018
C/-fortune Manning Lawyers, Level 12, 66 Wyndham Street, Auckland, Attention: A M Fortune Physical & registered 18 Aug 2008 - 24 Dec 2008
Financial Data
Financial info
100
Total number of Shares
August
Annual return filing month
13 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 98
Shareholder Name Address Period
Fm Trustees 284 Limited
Shareholder NZBN: 9429035669210
Entity (NZ Limited Company)
23-29 Albert Street
Auckland
1010
03 Mar 2009 - current
Keane, Sean Gerard
Individual
Wynyard Quarter
Auckland
1010
18 Aug 2008 - current
Shares Allocation #2 Number of Shares: 2
Shareholder Name Address Period
Keane, Sean Gerard
Individual
Wynyard Quarter
Auckland
1010
18 Aug 2008 - current

Historic shareholders

Shareholder Name Address Period
Keane, Lani Fiona Zelda
Individual
R D 3
Coatesville, Albany 0793
03 Mar 2009 - 22 Aug 2020
Keane, Lani Fiona Zelda
Individual
R D 3
Coatesville, Albany 0793
03 Mar 2009 - 22 Aug 2020
Keane, Lani Fiona Zelda
Individual
R D 3
Coatesville, Albany 0793
03 Mar 2009 - 22 Aug 2020
Location
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