General information
Triple One Beverages Limited
Type: NZ Limited Company (Ltd)9429041599358
New Zealand Business Number
5589507
Company Number
Registered
Company Status
Triple One Beverages Limited (issued an NZBN of 9429041599358) was launched on 09 Feb 2015. 2 addresses are currently in use by the company: Level 8, 57 Symonds Street, Grafton, Auckland, 1010 (type: physical, service). Level 6, 57 Symonds Street, Grafton, Auckland had been their registered address, until 29 Sep 2021. 100 shares are issued to 2 shareholders who belong to 1 shareholder group. The first group includes 2 entities and holds 100 shares (100% of shares), namely:
Lentino Trustee Services Limited (an entity) located at Grafton, Auckland postcode 1010,
Belasofia Trustee Company Limited (an entity) located at Napier South, Napier postcode 4110. Businesscheck's data was updated on 22 May 2025.
| Current address | Type | Used since |
|---|---|---|
| Level 8, 57 Symonds Street, Grafton, Auckland, 1010 | Registered | 29 Sep 2021 |
| Level 8, 57 Symonds Street, Grafton, Auckland, 1010 | Physical & service | 18 Oct 2021 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Adrian Graham Barclay
Rd 2, Hastings, 4172
Address used since 04 Feb 2021
Frimley, Hastings, 4120
Address used since 28 Nov 2017 |
Director | 28 Nov 2017 - current |
|
David Peter Hoy
Rd 2, Helensville, 0875
Address used since 09 May 2022 |
Director | 09 May 2022 - current |
|
Philip Vincent Judge
Rothesay Bay, Auckland, 0630
Address used since 28 Nov 2017 |
Director | 28 Nov 2017 - 09 May 2022 |
|
Emily Anne Lentino
Rd 2, Wellsford, 0972
Address used since 04 Aug 2016 |
Director | 04 Aug 2016 - 28 Nov 2017 |
|
Antonio Frank Lentino
Rd 2, Wellsford, 0972
Address used since 09 Feb 2015 |
Director | 09 Feb 2015 - 05 Aug 2016 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 6, 57 Symonds Street, Grafton, Auckland, 1010 | Registered | 16 Mar 2016 - 29 Sep 2021 |
| Level 6, 57 Symonds Street, Grafton, Auckland, 1010 | Physical | 16 Mar 2016 - 18 Oct 2021 |
| 96 Ford Road, Onekawa, Napier, 4112 | Physical & registered | 09 Feb 2015 - 16 Mar 2016 |
Financial Data
Financial info
100
Total number of Shares
May
Annual return filing month
01 May 2025
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Lentino Trustee Services Limited Shareholder NZBN: 9429043326532 Entity (NZ Limited Company) |
Grafton Auckland 1010 |
05 May 2018 - current |
|
Belasofia Trustee Company Limited Shareholder NZBN: 9429042035350 Entity (NZ Limited Company) |
Napier South Napier 4110 |
20 Jan 2016 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Ogier Trustees Limited Shareholder NZBN: 9429035164326 Company Number: 1559576 Entity |
09 Feb 2015 - 20 Jan 2016 | |
|
Ogier Trustees Limited Shareholder NZBN: 9429035164326 Company Number: 1559576 Entity |
09 Feb 2015 - 20 Jan 2016 |
Location
Companies nearby
 |
J A Davey Limited Level 5, 64 Khyber Pass Road |
|
Aquaknight Industries Limited Level 7, 57 Symonds Street |
|
Mr White Limited Level 2, 60 Grafton Road |
|
Mjic Limited Level 2, 60 Grafton Road |
|
Cj Cafe Limited Level 5, 64 Khyber Pass Rd |
|
Country Treasures Limited Level 2, 3 Arawa Street |