Triple Date Holdings Limited
Type: NZ Limited Company (Ltd)Triple Date Holdings Limited (issued a New Zealand Business Number of 9429033247731) was incorporated on 20 Jul 2007. 5 addresess are in use by the company: Flat 7 Atlas House, 22 Ghuznee Street, Te Aro, Wellington, 6011 (type: registered, service). 1/225 Ponsonby Road, Ponsonby, Auckland had been their registered address, up to 03 Sep 2019. 1000 shares are allocated to 3 shareholders who belong to 3 shareholder groups. The first group consists of 1 entity and holds 250 shares (25 per cent of shares), namely:
Byrne, Matthew Charles (an individual) located at Mt Eden, Auckland postcode 1024. When considering the second group, a total of 1 shareholder holds 50 per cent of all shares (500 shares); it includes
Glass, Hayden Keith (an individual) - located at Te Aro, Wellington. Next there is the 3rd group of shareholders, share allotment (250 shares, 25%) belongs to 1 entity, namely:
Watson, Bonyta Rochelle, located at Sandringham, Auckland (an individual). "Rental of residential property" (business classification L671160) is the category the ABS issued Triple Date Holdings Limited. Our information was last updated on 27 May 2025.
| Current address | Type | Used since |
|---|---|---|
| Po Box 616, Wellington, Wellington, 6140 | Postal | 26 Aug 2019 |
| Flat 3 Atlas House, 22 Ghuznee Street, Te Aro, Wellington, 6011 | Registered & physical & service | 03 Sep 2019 |
| Flat 7 Atlas House, 22 Ghuznee Street, Te Aro, Wellington, 6011 | Registered & service | 14 Aug 2023 |
| Name and Address | Role | Period |
|---|---|---|
|
Hayden Keith Glass
Te Aro, Wellington, 6011
Address used since 10 Dec 2020
Te Aro, Wellington, 6011
Address used since 26 Aug 2019
Ponsonby, Auckland, 1011
Address used since 11 Apr 2017 |
Director | 20 Jul 2007 - current |
|
Bonyta Rochelle Watson
Kingsland, Auckland, 1025
Address used since 11 Apr 2017 |
Director | 20 Jul 2007 - current |
|
Matthew Charles Byrne
Mt Eden, Auckland, 1024
Address used since 11 Apr 2017 |
Director | 20 Jul 2007 - current |
| Previous address | Type | Period |
|---|---|---|
| 1/225 Ponsonby Road, Ponsonby, Auckland, 1011 | Registered & physical | 21 Apr 2017 - 03 Sep 2019 |
| Level 3, 135 Broadway, Newmarket, Auckland | Physical & registered | 19 Apr 2010 - 21 Apr 2017 |
| Level 1, Federal Court, 198 Federal Street, Auckland 1010 | Registered & physical | 07 Jul 2008 - 19 Apr 2010 |
| Strong & Co. Limited, Suite 5, 2nd Floor, 309 Broadway, Newmarket, Auckland | Registered & physical | 20 Jul 2007 - 07 Jul 2008 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Byrne, Matthew Charles Individual |
Mt Eden Auckland 1024 |
20 Jul 2007 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Glass, Hayden Keith Individual |
Te Aro Wellington 6011 |
20 Jul 2007 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Watson, Bonyta Rochelle Individual |
Sandringham Auckland 1025 |
20 Jul 2007 - current |
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