General information

Triple North Limited

Type: NZ Limited Company (Ltd)
9429034224830
New Zealand Business Number
1792259
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
093192639
GST Number

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
Contact info
64 027 2911697
Phone (Phone)
warren@chefreadymeats.co.nz
Email
No website
Website
Directors
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
Addresses
Other active addresses
Type Used since
67 Seddon Road, Frankton, Hamilton, 3204 Registered & service 08 May 2025
Principal place of activity
39 Thackeray Street , Hamilton Lake , Hamilton , 3204
Previous address Type Period
39 Thackeray Street, Hamilton Physical & registered 24 Mar 2006 - 10 May 2021
Financial Data
Financial info
1000
Total number of Shares
April
Annual return filing month
29 Apr 2025
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 500
Shareholder Name Address Period
Klein, Warren Paul
Individual
Flagstaff
Hamilton
3210
24 Mar 2006 - current
Shares Allocation #2 Number of Shares: 500
Shareholder Name Address Period
Klein, Deborah
Individual
Flagstaff
Hamilton
3210
07 Oct 2009 - current
Location
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