General information
Triple P New Zealand Limited
Type: NZ Limited Company (Ltd)9429032791532
New Zealand Business Number
2119954
Company Number
Registered
Company Status
Triple P New Zealand Limited (New Zealand Business Number 9429032791532) was started on 22 Apr 2008. 2 addresses are currently in use by the company: 74 Taharoto Rd Takapuna, Auckland, 0622 (type: physical, service). Level Five, 60 Parnell Road, Parnell, Auckland had been their physical address, up until 06 Apr 2022. 1 share is allocated to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 1 share (100% of shares), namely:
Triple P International Pty Ltd (an other) located at Fortitude Valley Qld postcode 4006. Our database was updated on 03 May 2025.
| Current address | Type | Used since |
|---|---|---|
| 74 Taharoto Rd Takapuna, Auckland, 0622 | Physical & service & registered | 06 Apr 2022 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Desmond Roy Mcwilliam
Fortitude Valley, Queensland, 4006
Address used since 12 Mar 2025
Indooroopilly, Qld, 4068
Address used since 15 Mar 2011
22 Wandoo Street, Fortitude Valley, Queensland, 4006
Address used since 01 Jan 1970
22 Wandoo Street, Fortitude Valley, Queensland, 4006
Address used since 01 Jan 1970 |
Director | 22 Apr 2008 - current |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level Five, 60 Parnell Road, Parnell, Auckland, 1052 | Physical & registered | 10 Jul 2018 - 06 Apr 2022 |
| Level Five, 60 Parnell Road, Parnell, Auckland, 1052 | Registered & physical | 21 Jan 2016 - 10 Jul 2018 |
| 107 Great South Road, Epsom, Auckland, 1051 | Physical & registered | 29 Aug 2013 - 21 Jan 2016 |
| Level 4, 20 Kent Street, Newmarket, Auckland, 1149 | Physical & registered | 30 Aug 2011 - 29 Aug 2013 |
| Grant Thornton New Zealand Ltd, L4,152 Fanshawe Street, Auckland, 1010 | Physical & registered | 23 Mar 2011 - 30 Aug 2011 |
| Grant Thornton New Zealand Ltd, Level 4,152 Fanshawe Street, Auckland | Physical & registered | 07 Apr 2010 - 23 Mar 2011 |
| Grant Thornton Auckland Limited, Level 4,152 Fanshawe Street, Auckland | Registered & physical | 29 Jun 2009 - 07 Apr 2010 |
| Grant Thornton Auckland Limited, 152 Fanshawe Street, Auckland | Registered & physical | 22 Apr 2008 - 29 Jun 2009 |
Financial Data
Financial info
1
Total number of Shares
March
Annual return filing month
June
Financial report filing month
11 Mar 2025
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Triple P International Pty Ltd Other (Other) |
Fortitude Valley Qld 4006 |
22 Apr 2008 - current |
Location
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