Triple B Nominees Limited
Type: NZ Limited Company (Ltd)Triple B Nominees Limited (issued an NZ business identifier of 9429042480822) was incorporated on 25 Jul 2016. 5 addresess are in use by the company: 118A Sunnybrae Road, Hillcrest, Auckland, 0627 (type: registered, physical). 114 Sunnybrae Road, Hillcrest, Auckland had been their registered address, up until 12 Jun 2020. Triple B Nominees Limited used other names, namely: Xl Event and Brand Management Limited from 25 Jul 2016 to 13 Sep 2019. 1000 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 1000 shares (100% of shares), namely:
White, Brendon Andrew (a director) located at Hillcrest, Auckland postcode 0627. "Marketing consultancy service" (business classification M696252) is the category the ABS issued to Triple B Nominees Limited. The Businesscheck information was last updated on 25 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Po Box 316083, Wairau Valley, Auckland, 0760 | Postal | 04 Jun 2020 |
| 118a Sunnybrae Road, Hillcrest, Auckland, 0627 | Office & delivery | 04 Jun 2020 |
| 118a Sunnybrae Road, Hillcrest, Auckland, 0627 | Registered & physical & service | 12 Jun 2020 |
| Name and Address | Role | Period |
|---|---|---|
|
Brendon Andrew White
Hillcrest, Auckland, 0627
Address used since 04 Jun 2020
Hillcrest, Auckland, 0627
Address used since 25 Jul 2016 |
Director | 25 Jul 2016 - current |
|
Jacob Peter Simonsen
Grey Lynn, Auckland, 1021
Address used since 25 Jul 2016 |
Director | 25 Jul 2016 - 30 Oct 2017 |
| 118a Sunnybrae Road , Hillcrest , Auckland , 0627 |
| Previous address | Type | Period |
|---|---|---|
| 114 Sunnybrae Road, Hillcrest, Auckland, 0627 | Registered & physical | 24 Aug 2017 - 12 Jun 2020 |
| 30 Crummer Road, Grey Lynn, Auckland, 1021 | Physical & registered | 25 Jul 2016 - 24 Aug 2017 |
| Shareholder Name | Address | Period |
|---|---|---|
|
White, Brendon Andrew Director |
Hillcrest Auckland 0627 |
25 Jul 2016 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Simonsen, Jacob Peter Individual |
Grey Lynn Auckland 1021 |
25 Jul 2016 - 30 Oct 2017 |
|
Jacob Peter Simonsen Director |
Grey Lynn Auckland 1021 |
25 Jul 2016 - 30 Oct 2017 |
 |
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