General information

Triple Sss Holdings Limited

Type: NZ Limited Company (Ltd)
9429041417164
New Zealand Business Number
5464341
Company Number
Registered
Company Status
K624050 - Investment Company Operation
Industry classification codes with description

Triple Sss Holdings Limited (New Zealand Business Number 9429041417164) was started on 29 Sep 2014. 4 addresses are in use by the company: 88 Merton Road, Saint Johns, Auckland, 1072 (type: registered, service). Level 10, Bdo Tower, 19 Como Street, Takapuna, Auckland had been their registered address, up to 18 Apr 2023. Triple Sss Holdings Limited used more aliases, namely: Wairau Road No 158 Limited from 17 Sep 2014 to 27 Oct 2015. 120 shares are allotted to 5 shareholders who belong to 2 shareholder groups. The first group includes 3 entities and holds 80 shares (66.67% of shares), namely:
Wilson Mckay Trustee Company (145450) Limited (an entity) located at Remuera, Auckland postcode 1050,
Saunders, Adrian (an individual) located at Castor Bay, (As Trustee Of The Dtl Holdings Trust) postcode 0620,
Saunders, Carly (an individual) located at Castor Bay, (As Trustee Of The Dtl Holdings Trust) postcode 0620. As far as the second group is concerned, a total of 2 shareholders hold 33.33% of all shares (exactly 40 shares); it includes
Wilson Mckay Trustee Company (145450) Limited (an entity) - located at Remuera, Auckland,
Saunders, Carly (an individual) - located at Castor Bay, (As Trustee Of The Taniwha Family Trust). "Investment company operation" (ANZSIC K624050) is the classification the Australian Bureau of Statistics issued to Triple Sss Holdings Limited. The Businesscheck data was updated on 18 May 2025.

Current address Type Used since
Level 10, Bdo Tower, 19 Como Street, Takapuna, Auckland, 0622 Physical 29 Sep 2014
88 Merton Road, Saint Johns, Auckland, 1072 Office & delivery 06 Apr 2023
88 Merton Road, Saint Johns, Auckland, 1072 Registered & service 18 Apr 2023
Contact info
64 09 5213609
Phone
Directors
Name and Address Role Period
Adrian Saunders
Castor Bay, Auckland, 0620
Address used since 28 Oct 2015
Director 28 Oct 2015 - current
Carly Saunders
Castor Bay, Auckland, 0620
Address used since 28 Oct 2015
Director 28 Oct 2015 - current
David Sapwell
Torbay, Auckland, 0632
Address used since 28 Oct 2015
Director 28 Oct 2015 - 01 Apr 2021
Robert Gordon Foster
Mission Bay, Auckland, 1071
Address used since 29 Sep 2014
Director 29 Sep 2014 - 28 Oct 2015
Addresses
Previous address Type Period
Level 10, Bdo Tower, 19 Como Street, Takapuna, Auckland, 0622 Registered & service 29 Sep 2014 - 18 Apr 2023
Financial Data
Financial info
120
Total number of Shares
April
Annual return filing month
01 Apr 2025
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 80
Shareholder Name Address Period
Wilson Mckay Trustee Company (145450) Limited
Shareholder NZBN: 9429030759206
Entity (NZ Limited Company)
Remuera
Auckland
1050
30 Oct 2015 - current
Saunders, Adrian
Individual
Castor Bay
(as Trustee Of The Dtl Holdings Trust)
0620
30 Oct 2015 - current
Saunders, Carly
Individual
Castor Bay
(as Trustee Of The Dtl Holdings Trust)
0620
30 Oct 2015 - current
Shares Allocation #2 Number of Shares: 40
Shareholder Name Address Period
Wilson Mckay Trustee Company (145450) Limited
Shareholder NZBN: 9429030759206
Entity (NZ Limited Company)
Remuera
Auckland
1050
30 Oct 2015 - current
Saunders, Carly
Individual
Castor Bay
(as Trustee Of The Taniwha Family Trust)
0620
30 Oct 2015 - current

Historic shareholders

Shareholder Name Address Period
Wilson Mckay Trustee Company (106769) Limited
Shareholder NZBN: 9429030932111
Company Number: 3569973
Entity
Remuera
Auckland
1050
30 Oct 2015 - 09 Apr 2021
Wilson Mckay Trustee Company (106769) Limited
Shareholder NZBN: 9429030932111
Company Number: 3569973
Entity
Remuera
Auckland
1050
30 Oct 2015 - 09 Apr 2021
Sapwell, David
Individual
Torbay
(as Trustee Of The Sapwell Family Trust)
0630
30 Oct 2015 - 09 Apr 2021
Sapwell, David
Individual
Torbay
(as Trustee Of The Sapwell Family Trust)
0630
30 Oct 2015 - 09 Apr 2021
Robert Gordon Foster
Director
Mission Bay
Auckland
1071
29 Sep 2014 - 30 Oct 2015
Foster, Robert Gordon
Individual
Mission Bay
Auckland
1071
29 Sep 2014 - 30 Oct 2015
Location
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