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General information

Triple S Engineering & Marine Technology Limited

Type: NZ Limited Company (Ltd)
9429034376744
New Zealand Business Number
1748959
Company Number
Registered
Company Status

Triple S Engineering & Marine Technology Limited (issued an NZ business identifier of 9429034376744) was registered on 16 Dec 2005. 2 addresses are in use by the company: 102 Mooray Avenue, Bishopdale, Christchurch, 8053 (type: registered, physical). 102 Mooray Avenue, Christchurch had been their physical address, until 16 Oct 2009. 100 shares are allocated to 4 shareholders who belong to 4 shareholder groups. The first group is composed of 1 entity and holds 24 shares (24 per cent of shares), namely:
Smith, Michael Gerard (an individual) located at Bishopdale, Christchurch postcode 8053. In the second group, a total of 1 shareholder holds 26 per cent of all shares (26 shares); it includes
Smith, Kenneth Raymond (an individual) - located at Bishopdale, Christchurch. Moving on to the next group of shareholders, share allotment (24 shares, 24%) belongs to 1 entity, namely:
Smith, Nicholas James, located at Bishopdale, Christchurch (an individual). Businesscheck's data was last updated on 15 Mar 2024.

Current address Type Used since
102 Mooray Avenue, Bishopdale, Christchurch, 8053 Registered & physical & service 16 Oct 2009
Last updated:
Contact info
64 3 3430920
Phone (Phone)
ssseng@xtra.co.nz
Email
www.sssengineering.co.nz
Website
Directors
Name and Address Role Period
Nicholas James Smith
Christchurch, 8053
Address used since 14 Sep 2015
Director 16 Dec 2005 - current
Michael Gerard Smith
Christchurch, 8053
Address used since 14 Sep 2015
Director 16 Dec 2005 - current
Kenneth Raymond Smith
Christchurch, 8053
Address used since 14 Sep 2015
Director 16 Dec 2005 - current
Addresses
Previous address Type Period
102 Mooray Avenue, Christchurch Physical 10 Jun 2008 - 16 Oct 2009
236 Clyde Road, Christchurch Registered 10 Jun 2008 - 10 Jun 2008
102 Mooray Avenue, Christchurch Registered 10 Jun 2008 - 10 Jun 2008
39 E Sonter Road, Sockburn, Christchurch Physical & registered 15 May 2008 - 10 Jun 2008
236 Clyde Road, Christchurch Registered & physical 16 Dec 2005 - 15 May 2008
Financial Data
Financial info
100
Total number of Shares
September
Annual return filing month
15 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 24
Shareholder Name Address Period
Smith, Michael Gerard
Individual 		Bishopdale
Christchurch
8053 		16 Dec 2005 - current
Shares Allocation #2 Number of Shares: 26
Shareholder Name Address Period
Smith, Kenneth Raymond
Individual 		Bishopdale
Christchurch
8053 		16 Dec 2005 - current
Shares Allocation #3 Number of Shares: 24
Shareholder Name Address Period
Smith, Nicholas James
Individual 		Bishopdale
Christchurch
8053 		16 Dec 2005 - current
Shares Allocation #4 Number of Shares: 26
Shareholder Name Address Period
Smith, Karen Joan
Individual 		Bishopdale
Christchurch
8053 		16 Dec 2005 - current
Location
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