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General information

Triple S And E Limited

Type: NZ Limited Company (Ltd)
9429037858025
New Zealand Business Number
905159
Company Number
Registered
Company Status
No ABN Number
Australian Business Number

Triple S and E Limited (New Zealand Business Number 9429037858025) was incorporated on 29 Apr 1998. 4 addresses are currently in use by the company: 72 Bayswater Crescent, Bromley, Christchurch, 8062 (type: office, delivery). Joyce & Co Limited, First Floor 11 Leslie Hills Drive, Christchurch had been their physical address, up to 01 Oct 2010. Triple S and E Limited used other aliases, namely: Broad Keys Limited from 29 Apr 1998 to 03 Nov 2000. 840 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 420 shares (50 per cent of shares), namely:
Morgan, Shane T (an individual) located at Christchurch. In the second group, a total of 1 shareholder holds 50 per cent of all shares (exactly 420 shares); it includes
Morgan, Sharon (an individual) - located at Christchurch. Businesscheck's data was updated on 31 Mar 2024.

Current address Type Used since
72 Bayswater Crescent, Bromley, Christchurch, 8062 Physical & registered & service 01 Oct 2010
72 Bayswater Crescent, Bromley, Christchurch, 8062 Office & delivery 11 Sep 2020
Last updated:
Contact info
64 022 3844355
Phone (Phone)
pixie@cobbler.co.nz
Email
No website
Website
Directors
Name and Address Role Period
Shane Morgan
Bromley, Christchurch, 8062
Address used since 08 Feb 2000
Director 08 Feb 2000 - current
Sharon Morgan
Bromley, Christchurch, 8062
Address used since 18 Sep 2003
Director 18 Sep 2003 - current
Morgan Sharon
Christchurch,
Address used since 08 Feb 2000
Director 08 Feb 2000 - 18 Sep 2003
Raelene Ann Broad
Shirley, Christchurch,
Address used since 29 Apr 1998
Director 29 Apr 1998 - 08 Feb 2000
John Patrick Kiesanowski
Shirley, Christchurch,
Address used since 29 Apr 1998
Director 29 Apr 1998 - 08 Feb 2000
Addresses
Principal place of activity
72 Bayswater Crescent , Bromley , Christchurch , 8062
Previous address Type Period
Joyce & Co Limited, First Floor 11 Leslie Hills Drive, Christchurch Physical 15 Sep 2004 - 01 Oct 2010
C/o Joyce & Co, First Floor 11 Leslie Hills Drive, Riccarton, Christchurch Registered 15 Sep 2004 - 01 Oct 2010
Ford Joyce, First Floor, 35 Mandeville Street, Christchurch Registered 10 Nov 2000 - 15 Sep 2004
Ford Joyce, First Floor, 35 Mandeville Street, Christchurch Physical 10 Nov 2000 - 10 Nov 2000
Joyce & Co Limited, First Floor,, 35 Mandeville Street, Chrsitchurch Physical 10 Nov 2000 - 15 Sep 2004
Ford Joyce, First Floor, 35 Mandeville Street, Christchurch Registered 12 Apr 2000 - 10 Nov 2000
Financial Data
Financial info
840
Total number of Shares
September
Annual return filing month
11 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 420
Shareholder Name Address Period
Morgan, Shane T
Individual 		Christchurch
 29 Apr 1998 - current
Shares Allocation #2 Number of Shares: 420
Shareholder Name Address Period
Morgan, Sharon
Individual 		Christchurch
 29 Apr 1998 - current
Location
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