General information
Triple A Holdings Limited
Type: NZ Limited Company (Ltd)9429038102899
New Zealand Business Number
854145
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
Triple A Holdings Limited (issued a business number of 9429038102899) was registered on 17 Apr 1997. 5 addresess are currently in use by the company: 30A Weld Street, Blenheim, Blenheim, 7201 (type: physical, registered). 102 Inglis St, Seatoun, Wellington 6022 had been their physical address, up to 28 Oct 2011. 1000 shares are allotted to 2 shareholders who belong to 1 shareholder group. The first group includes 2 entities and holds 1000 shares (100% of shares), namely:
Rodie, Louise Marion Caroline (an individual) located at Blenheim, Blenheim postcode 7201,
Rodie, Peter Winwright (an individual) located at Blenheim, Blenheim postcode 7201. The Businesscheck data was updated on 19 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 30a Weld Street, Blenheim, Blenheim, 7201 | Other (Address For Share Register) & records & shareregister (Address For Share Register) | 19 Oct 2011 |
| 30a Weld Street, Blenheim, Blenheim, 7201 | Physical & registered & service | 28 Oct 2011 |
Contact info
pwrodie@gmail.com
Email
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Peter Winwright Rodie
Blenheim, Blenheim, 7201
Address used since 14 Oct 2011 |
Director | 17 Apr 1997 - current |
|
Panayotis Focas
Queens Wharf Retail Centre, Wellington,
Address used since 17 Apr 1997 |
Director | 17 Apr 1997 - 20 May 1998 |
Addresses
Principal place of activity
| 30a Weld Street , Blenheim , Blenheim , 7201 |
| Previous address | Type | Period |
|---|---|---|
| 102 Inglis St, Seatoun, Wellington 6022 | Physical | 14 Jun 2010 - 28 Oct 2011 |
| 102 Inglis St Seatoun, Wellington 6022 | Registered | 14 Jun 2010 - 28 Oct 2011 |
| 51 Dundas Street, Seatoun, Wellington | Registered | 11 Apr 2000 - 14 Jun 2010 |
| 51 Dundas Street, Seatoun, Wellington | Physical | 12 May 1999 - 12 May 1999 |
| 102 Inglis Street, Seatoun, Wellington | Physical | 12 May 1999 - 14 Jun 2010 |
| 51 Dundas Street, Seatoun, Wellington | Registered | 06 Jun 1998 - 11 Apr 2000 |
Financial Data
Financial info
1000
Total number of Shares
May
Annual return filing month
03 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1000
| Shareholder Name | Address | Period |
|---|---|---|
|
Rodie, Louise Marion Caroline Individual |
Blenheim Blenheim 7201 |
03 May 2016 - current |
|
Rodie, Peter Winwright Individual |
Blenheim Blenheim 7201 |
17 Apr 1997 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Gilbert, Peter Channing Individual |
Ngaio Wellington 6035 |
27 Apr 2005 - 03 May 2016 |
|
Gilbert, Peter Channing Individual |
Wellington |
17 Apr 1997 - 27 Apr 2005 |
Location
Companies nearby
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|
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|
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|
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|
Drug-arm Blenheim Incorporated 21 Weld Street |
|
Here I Am Trust Flat M, 20 Weld St |