General information

Triple A Contracting Limited

Type: NZ Limited Company (Ltd)
9429036782987
New Zealand Business Number
1159868
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
E321225 - Earthmoving Plant And Equipment Hiring With Operator
Industry classification codes with description

Triple A Contracting Limited (issued a New Zealand Business Number of 9429036782987) was incorporated on 31 Aug 2001. 5 addresess are in use by the company: 30 Queen Street West, Levin, Levin, 5510 (type: registered, service). 2489 State Highway 2, Rd 2, Wairoa had been their registered address, until 15 Mar 2023. 100 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 1 share (1% of shares), namely:
Batchelar, Bridget (an individual) located at Rd 2, Wairoa postcode 4197. In the second group, a total of 1 shareholder holds 99% of all shares (99 shares); it includes
Nicholls, Jock (an individual) - located at Rd 2, Wairoa. "Earthmoving plant and equipment hiring with operator" (ANZSIC E321225) is the category the Australian Bureau of Statistics issued to Triple A Contracting Limited. Businesscheck's information was last updated on 20 Apr 2024.

Current address Type Used since
929 State Highway 2, Rd 6, Wairoa, 4196 Postal & office & delivery 10 Feb 2020
2489 State Highway 2, Rd 2, Wairoa, 4197 Physical 16 Feb 2022
30 Queen Street West, Levin, Levin, 5510 Registered & service 15 Mar 2023
Directors
Name and Address Role Period
Jock Alwyn Nicholls
Rd 2, Wairoa, 4197
Address used since 02 Feb 2024
Rd 2, Wairoa, 4197
Address used since 08 Feb 2022
Rd 2, Wairoa, 4197
Address used since 12 Apr 2012
Rd 6, Wairoa, 4196
Address used since 06 Mar 2018
Director 21 Dec 2003 - current
Clyde Ernest Nicholls
R D 4, Putere Road, Raupunga, Wairoa,
Address used since 24 Jun 2006
Director 31 Aug 2001 - 17 Jul 2007
Glen Phillip Nicholls
R D 4, Putere Road, Raupunga,
Address used since 31 Aug 2001
Director 31 Aug 2001 - 21 Dec 2003
Addresses
Principal place of activity
929 State Highway 2 , Rd 6 , Wairoa , 4196
Previous address Type Period
2489 State Highway 2, Rd 2, Wairoa, 4197 Registered & service 16 Feb 2022 - 15 Mar 2023
929 State Highway 2, Rd 6, Wairoa, 4196 Registered & physical 18 Feb 2020 - 16 Feb 2022
38 Bridge Street, Ahuriri, Napier, 4110 Registered & physical 18 Oct 2019 - 18 Feb 2020
205 Hastings Street South, Hastings, 4122 Physical & registered 26 Apr 2019 - 18 Oct 2019
205 Hastings Street South, Hastings, 4122 Registered & physical 18 Apr 2012 - 26 Apr 2019
Pam Porter 7 Ngahere Street, Otumoetai, Tauranga, 3110 Registered & physical 21 Nov 2011 - 18 Apr 2012
Financial Systems Solutions, 20 Brian Ave, Wairoa 4108 Registered 06 Oct 2009 - 21 Nov 2011
23 Airport Road, Wairoa 4108 Physical 06 Oct 2009 - 21 Nov 2011
C/-tarrant Cotter, Locke St, Wairoa Physical & registered 21 Dec 2007 - 06 Oct 2009
Stretton & Co Ltd, Towngate Building, 44 Heu Heu Street, Taupo Physical & registered 31 Aug 2001 - 21 Dec 2007
Financial Data
Financial info
100
Total number of Shares
February
Annual return filing month
01 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Batchelar, Bridget
Individual
Rd 2
Wairoa
4197
23 Mar 2022 - current
Shares Allocation #2 Number of Shares: 99
Shareholder Name Address Period
Nicholls, Jock
Individual
Rd 2
Wairoa
4197
16 Sep 2004 - current

Historic shareholders

Shareholder Name Address Period
Nicholls, Glen Phillip
Individual
R D 4
Putere Road, Raupunga
31 Aug 2001 - 27 Jun 2010
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