General information

Triple A Properties Limited

Type: NZ Limited Company (Ltd)
9429042495352
New Zealand Business Number
6072989
Company Number
Registered
Company Status
L671230 - Investment - Commercial Property
Industry classification codes with description

Triple A Properties Limited (issued a New Zealand Business Number of 9429042495352) was launched on 02 Aug 2016. 4 addresses are in use by the company: 13 Skye Rd, Botany, Auckland, 2016 (type: registered, service). 45 Queen Street, Auckland Central, Auckland had been their registered address, up until 23 May 2018. 3000 shares are allotted to 5 shareholders who belong to 3 shareholder groups. The first group contains 1 entity and holds 1000 shares (33.33% of shares), namely:
Mckendry Holdings Limited (an entity) located at Onehunga, Auckland postcode 1061. As far as the second group is concerned, a total of 3 shareholders hold 33.33% of all shares (1000 shares); it includes
Matthews, Jacquelyn Velma (an individual) - located at Rd 1, Queenstown,
Matthews, Alastair Forbes (an individual) - located at Rd 1, Queenstown,
Alastair Matthews (a director) - located at Rd 1, Queenstown. Next there is the next group of shareholders, share allocation (1000 shares, 33.33%) belongs to 1 entity, namely:
Burden, Andrew Sean, located at East Tamaki Heights, Auckland (an individual). "Investment - commercial property" (ANZSIC L671230) is the classification the ABS issued to Triple A Properties Limited. The Businesscheck database was last updated on 02 Jun 2025.

Current address Type Used since
Level 1, 20 Beaumont Street, Freemans Bay, Auckland, 1010 Registered & physical & service 23 May 2018
13 Skye Rd, Botany, Auckland, 2016 Registered & service 16 Oct 2024
Contact info
64 21 333689
Phone (Phone)
alan@mckendrygroup.com
Email
No website
Website
Directors
Name and Address Role Period
Andrew Sean Burden
East Tamaki Heights, Auckland, 2016
Address used since 04 Feb 2021
Director 04 Feb 2021 - current
Alastair Forbes Matthews
Rd 1, Queenstown, 9371
Address used since 02 Aug 2016
Director 02 Aug 2016 - 11 Oct 2022
Uwe Balzat
Rd 2, Albany, 0792
Address used since 02 Aug 2016
Director 02 Aug 2016 - 17 May 2018
Addresses
Previous address Type Period
45 Queen Street, Auckland Central, Auckland, 1010 Registered & physical 14 Nov 2016 - 23 May 2018
4 Pacific Rise,, Mt Wellington, Auckland, 1060 Registered & physical 02 Aug 2016 - 14 Nov 2016
Financial Data
Financial info
3000
Total number of Shares
September
Annual return filing month
08 Oct 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1000
Shareholder Name Address Period
Mckendry Holdings Limited
Shareholder NZBN: 9429037237998
Entity (NZ Limited Company)
Onehunga
Auckland
1061
02 Aug 2016 - current
Shares Allocation #2 Number of Shares: 1000
Shareholder Name Address Period
Matthews, Jacquelyn Velma
Individual
Rd 1
Queenstown
9371
05 Dec 2016 - current
Matthews, Alastair Forbes
Individual
Rd 1
Queenstown
9371
05 Dec 2016 - current
Alastair Forbes Matthews
Director
Rd 1
Queenstown
9371
05 Dec 2016 - current
Shares Allocation #3 Number of Shares: 1000
Shareholder Name Address Period
Burden, Andrew Sean
Individual
East Tamaki Heights
Auckland
2016
05 Dec 2016 - current
Location
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