Triple-ten Seventy Limited
Type: NZ Limited Company (Ltd)Triple-Ten Seventy Limited (issued an NZBN of 9429041461488) was started on 20 Oct 2014. 2 addresses are in use by the company: 59 Blakeborough Drive, Forrest Hill, Auckland, 0620 (type: registered, physical). 749 Te Atatu Road, Te Atatu Peninsula, Auckland had been their physical address, up to 06 Dec 2017. 916 shares are allotted to 6 shareholders who belong to 6 shareholder groups. The first group includes 1 entity and holds 510 shares (55.68 per cent of shares), namely:
Worldwide Tradelink (2012) Nz Limited (an entity) located at Te Atatu Peninsula, Auckland postcode 0651. As far as the second group is concerned, a total of 1 shareholder holds 11.14 per cent of all shares (exactly 102 shares); it includes
Siri Takeaway Limited (an entity) - located at Mt Roskill, Auckland. Next there is the next group of shareholders, share allotment (84 shares, 9.17%) belongs to 1 entity, namely:
Potter, Richard Russell, located at Oneroa, Waiheke Island (an individual). "Financial asset investing" (ANZSIC K624010) is the classification the Australian Bureau of Statistics issued Triple-Ten Seventy Limited. The Businesscheck data was updated on 21 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 59 Blakeborough Drive, Forrest Hill, Auckland, 0620 | Registered & physical & service | 06 Dec 2017 |
| Name and Address | Role | Period |
|---|---|---|
|
Seema Turnbull
Ellerslie, Auckland, 1051
Address used since 20 Oct 2014 |
Director | 20 Oct 2014 - current |
|
Craig Smuts
Forrest Hill, Auckland, 0620
Address used since 20 Oct 2014 |
Director | 20 Oct 2014 - current |
| Previous address | Type | Period |
|---|---|---|
| 749 Te Atatu Road, Te Atatu Peninsula, Auckland, 0610 | Physical & registered | 28 Mar 2017 - 06 Dec 2017 |
| 749 Te Atatu Road, Te Atatu Peninsula, Auckland, 0610 | Registered & physical | 29 Nov 2016 - 28 Mar 2017 |
| 3 Bowen Street, Manurewa East, Auckland, 2102 | Registered & physical | 20 Oct 2014 - 29 Nov 2016 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Worldwide Tradelink (2012) NZ Limited Shareholder NZBN: 9429030806085 Entity (NZ Limited Company) |
Te Atatu Peninsula Auckland 0651 |
20 Oct 2014 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Siri Takeaway Limited Shareholder NZBN: 9429036003822 Entity (NZ Limited Company) |
Mt Roskill Auckland |
20 Oct 2014 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Potter, Richard Russell Individual |
Oneroa Waiheke Island 1081 |
20 Oct 2014 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Turnbull, Seema Director |
Ellerslie Auckland 1051 |
20 Oct 2014 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Smuts, Craig Individual |
Forresthill Auckland 0620 |
20 Oct 2014 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Lokulitanage, Kethsiri Harish Kumara Alwis Individual |
Melville Hamilton 3206 |
19 Nov 2016 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Shelton, James Ian Individual |
Manurewa East Auckland 2102 |
20 Oct 2014 - 30 Jan 2017 |
|
Shelton, Catherine Margaret Individual |
Manurewa East Auckland 2102 |
20 Oct 2014 - 30 Jan 2017 |
Ultimate Holding Company
| Effective Date | 19 Oct 2014 |
| Name | Worldwide Tradelink (2012) NZ Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 3717695 |
| Country of origin | NZ |
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