General information

Triple M Group Limited

Type: NZ Limited Company (Ltd)
9429041825877
New Zealand Business Number
5737850
Company Number
Registered
Company Status
117156805
GST Number
K641915 - Financial Service Nec
Industry classification codes with description

Triple M Group Limited (issued a business number of 9429041825877) was registered on 26 Jun 2015. 5 addresess are currently in use by the company: Qb13, Level 1, 208 Ponsonby Road, Ponsonby, Auckland, 1011 (type: postal, office). Triple M Group Limited used other names, namely: Kohi Consultants Limited from 26 Jun 2015 to 01 Sep 2015. 950000 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 50900 shares (5.36 per cent of shares), namely:
Wahlstrom, Jessica Patricia (an individual) located at Remuera, Auckland postcode 1050. As far as the second group is concerned, a total of 1 shareholder holds 94.64 per cent of all shares (exactly 899100 shares); it includes
Wahlstrom, Kayne Blair (an individual) - located at Greenlane, Auckland. "Financial service nec" (business classification K641915) is the category the ABS issued Triple M Group Limited. The Businesscheck information was updated on 11 Apr 2024.

Current address Type Used since
Level 1, 26 Crummer Road, Grey Lynn, Auckland, 1021 Registered & physical & service 26 Jun 2015
Qb13, Level 1, 208 Ponsonby Road, Ponsonby, Auckland, 1011 Postal & office & delivery 01 Dec 2021
Contact info
64 09 3610050
Phone (Phone)
accounts@moneyempire.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
https://moneyempire.co.nz/
Website
Directors
Name and Address Role Period
Jessica Patricia Wahlstrom
Remuera, Auckland, 1050
Address used since 15 Sep 2023
Greenlane, Auckland, 1061
Address used since 19 Dec 2018
Kohimarama, Auckland, 1071
Address used since 01 Feb 2016
Director 01 Feb 2016 - current
Kayne Blair Wahlstrom
Kohimarama, Auckland, 1071
Address used since 26 Jun 2015
Director 26 Jun 2015 - 31 Mar 2017
Addresses
Principal place of activity
Qb13, Level 1 , 208 Ponsonby Road , Ponsonby, Auckland , 1011
Financial Data
Financial info
950000
Total number of Shares
November
Annual return filing month
28 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50900
Shareholder Name Address Period
Wahlstrom, Jessica Patricia
Individual
Remuera
Auckland
1050
09 Oct 2015 - current
Shares Allocation #2 Number of Shares: 899100
Shareholder Name Address Period
Wahlstrom, Kayne Blair
Individual
Greenlane
Auckland
1061
26 Jun 2015 - current

Historic shareholders

Shareholder Name Address Period
Kurimavua, Isikeli Nacewa
Individual
Coatesville
0793
13 May 2021 - 28 Mar 2023
Loncar, Goran
Individual
Ellerslie
Auckland
1051
13 May 2021 - 06 Oct 2021
Location
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