Triple Dot Limited
Type: NZ Limited Company (Ltd)Triple Dot Limited (New Zealand Business Number 9429034393567) was registered on 06 Dec 2005. 2 addresses are currently in use by the company: 45 Kate Sheppard Avenue, Torbay, Auckland, 0630 (type: physical, registered). 79 Sunset Road, Glenfield, North Shore 1309 had been their registered address, up to 28 May 2018. 100 shares are allotted to 5 shareholders who belong to 5 shareholder groups. The first group consists of 1 entity and holds 96 shares (96% of shares), namely:
Lea Group Limited (an entity) located at Auckland Central, Auckland postcode 1010. When considering the second group, a total of 1 shareholder holds 1% of all shares (exactly 1 share); it includes
Lea, Robert Graeme (an individual) - located at Torbay, Auckland. Moving on to the 3rd group of shareholders, share allotment (1 share, 1%) belongs to 1 entity, namely:
Lea, Brian William, located at Albany Heights, Auckland (an individual). "Pizza takeaway - retailing" (business classification H451240) is the classification the ABS issued to Triple Dot Limited. Our database was updated on 26 Feb 2024.
| Current address | Type | Used since |
|---|---|---|
| 45 Kate Sheppard Avenue, Torbay, Auckland, 0630 | Physical & registered & service | 28 May 2018 |
| Name and Address | Role | Period |
|---|---|---|
|
Brian William Lea
Albany Heights, Auckland, 0632
Address used since 01 Apr 2018
Totara Vale, Auckland, 0632
Address used since 11 Aug 2015 |
Director | 06 Dec 2005 - current |
|
Robert Graeme Lea
Torbay, Auckland, 0630
Address used since 01 Apr 2018
Totara Vale, Auckland, 0632
Address used since 11 Aug 2015 |
Director | 06 Dec 2005 - current |
|
Beverley May Lea
Totara Vale, Auckland, 0632
Address used since 11 Aug 2015 |
Director | 06 Dec 2005 - 04 Apr 2018 |
|
Graeme Philip Lea
Glenfield, North Shore 1309,
Address used since 06 Dec 2005 |
Director | 06 Dec 2005 - 24 May 2013 |
| 45 Kate Sheppard Avenue , Torbay , Auckland , 0630 |
| Previous address | Type | Period |
|---|---|---|
| 79 Sunset Road, Glenfield, North Shore 1309 | Registered & physical | 06 Dec 2005 - 28 May 2018 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Lea Group Limited Shareholder NZBN: 9429046629777 Entity (NZ Limited Company) |
Auckland Central Auckland 1010 |
18 May 2018 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Lea, Robert Graeme Individual |
Torbay Auckland 0630 |
06 Dec 2005 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Lea, Brian William Individual |
Albany Heights Auckland 0632 |
06 Dec 2005 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Lea, Tina Louise Individual |
Albany Heights Auckland 0632 |
18 May 2018 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Lea, Stacey Individual |
Torbay Auckland 0630 |
18 May 2018 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Lea, Graeme Philip Individual |
Glenfield North Shore 1309 |
06 Dec 2005 - 14 Mar 2014 |
|
Lea, Beverley May Individual |
Glenfield North Shore 1309 |
06 Dec 2005 - 18 May 2018 |
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