General information

Triple F Group Limited

Type: NZ Limited Company (Ltd)
9429039666925
New Zealand Business Number
326349
Company Number
Registered
Company Status
K624030 - Holding Company Operation - Passive Investment In Subsidiary Companies
Industry classification codes with description

Triple F Group Limited (issued an NZBN of 9429039666925) was registered on 05 Feb 1987. 2 addresses are currently in use by the company: Unit 7A, 331 Rosedale Road, Albany, Auckland, 0632 (type: registered, physical). 31B Penzance Road, Mairangi Bay, Auckland had been their physical address, up to 17 Sep 2021. Triple F Group Limited used other aliases, namely: Triple F Software Limited from 05 Feb 1987 to 01 Apr 1999. 100 shares are allocated to 5 shareholders who belong to 3 shareholder groups. The first group consists of 3 entities and holds 98 shares (98% of shares), namely:
Dva 2009 Trustees Limited (an entity) located at Albany, North Shore City 0632, Null,
Coombe, Sandra Anne (an individual) located at Mairangi Bay, Auckland postcode 0630,
Coombe, Ian Frederick (an individual) located at Mairangi Bay, Auckland postcode 0630. When considering the second group, a total of 1 shareholder holds 1% of all shares (exactly 1 share); it includes
Coombe, Ian Frederick (an individual) - located at Mairangi Bay, Auckland. Next there is the 3rd group of shareholders, share allotment (1 share, 1%) belongs to 1 entity, namely:
Coombe, Sandra Anne, located at Mairangi Bay, Auckland (an individual). "Holding company operation - passive investment in subsidiary companies" (ANZSIC K624030) is the classification the ABS issued to Triple F Group Limited. Our data was updated on 06 Jun 2025.

Current address Type Used since
Unit 7a, 331 Rosedale Road, Albany, Auckland, 0632 Registered & physical & service 17 Sep 2021
Directors
Name and Address Role Period
Ian Frederick Johnstone Coombe
Mairangi Bay, Auckland, 0630
Address used since 10 May 2016
Director 25 Feb 1988 - current
Addresses
Previous address Type Period
31b Penzance Road, Mairangi Bay, Auckland, 0630 Physical & registered 18 May 2016 - 17 Sep 2021
25 Ridge Road, Waiake, Auckland, 0630 Registered & physical 10 Sep 2010 - 18 May 2016
25 Ridge Road, Browns Bay Physical 01 Jul 1997 - 10 Sep 2010
25 Ridge Road, Browns Bay Registered 11 Nov 1996 - 10 Sep 2010
Level 2, 83 Grafton Rd, Auckland Registered 11 Nov 1996 - 11 Nov 1996
Financial Data
Financial info
100
Total number of Shares
September
Annual return filing month
03 Sep 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 98
Shareholder Name Address Period
Dva 2009 Trustees Limited
Shareholder NZBN: 9429031997102
Entity (NZ Limited Company)
Albany
North Shore City 0632
Null
30 Jun 2010 - current
Coombe, Sandra Anne
Individual
Mairangi Bay
Auckland
0630
05 Feb 1987 - current
Coombe, Ian Frederick
Individual
Mairangi Bay
Auckland
0630
05 Feb 1987 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Coombe, Ian Frederick
Individual
Mairangi Bay
Auckland
0630
05 Feb 1987 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Coombe, Sandra Anne
Individual
Mairangi Bay
Auckland
0630
05 Feb 1987 - current
Location
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