Triple North Limited (New Zealand Business Number 9429034224830) was launched on 24 Mar 2006. 7 addresess are in use by the company: 67 Seddon Road, Frankton, Hamilton, 3204 (type: registered, service). 39 Thackeray Street, Hamilton had been their physical address, until 10 May 2021. 1000 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 500 shares (50% of shares), namely:
Klein, Warren Paul (an individual) located at Flagstaff, Hamilton postcode 3210. As far as the second group is concerned, a total of 1 shareholder holds 50% of all shares (exactly 500 shares); it includes
Klein, Deborah (an individual) - located at Flagstaff, Hamilton. The Businesscheck data was updated on 15 May 2025.
| Current address | Type | Used since |
|---|---|---|
| 39 Thackeray Street, Hamilton Lake, Hamilton, 3204 | Office & delivery | 07 May 2019 |
| Po Box 1514, Hamilton, Hamilton, 3240 | Postal | 07 May 2019 |
| 67 Seddon Road, Frankton, Hamilton, 3204 | Registered & physical & service | 10 May 2021 |
| 67 Seddon Road, Frankton, Hamilton, 3204 | Registered & service | 08 May 2025 |
| Name and Address | Role | Period |
|---|---|---|
|
Warren Paul Klein
Flagstaff, Hamilton, 3210
Address used since 30 Apr 2025
Grandview Heights, Hamilton, 3200
Address used since 11 Apr 2012 |
Director | 24 Mar 2006 - current |
| Type | Used since | |
|---|---|---|
| 67 Seddon Road, Frankton, Hamilton, 3204 | Registered & service | 08 May 2025 |
| 39 Thackeray Street , Hamilton Lake , Hamilton , 3204 |
| Previous address | Type | Period |
|---|---|---|
| 39 Thackeray Street, Hamilton | Physical & registered | 24 Mar 2006 - 10 May 2021 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Klein, Warren Paul Individual |
Flagstaff Hamilton 3210 |
24 Mar 2006 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Klein, Deborah Individual |
Flagstaff Hamilton 3210 |
07 Oct 2009 - current |
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