General information
Triple V Holdings Limited
Type: NZ Limited Company (Ltd)9429035449249
New Zealand Business Number
1502911
Company Number
Registered
Company Status
Triple V Holdings Limited (NZBN 9429035449249) was launched on 29 Apr 2004. 2 addresses are in use by the company: 27 Riverview Place, Waipu, 0582 (type: registered, physical). 95 Taumata Road, Sandringham, Auckland had been their registered address, up to 17 May 2018. 15000 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 7500 shares (50% of shares), namely:
Verhoeff, John Martin (an individual) located at Waipu postcode 0582. Businesscheck's data was last updated on 18 May 2025.
| Current address | Type | Used since |
|---|---|---|
| 27 Riverview Place, Waipu, 0582 | Registered & physical & service | 17 May 2018 |
Contact info
64 21 1094138
Phone (Phone)
jgverhoeff@gmail.com
Email
Directors
| Name and Address | Role | Period |
|---|---|---|
|
John Martin Verhoeff
Waipu, 0582
Address used since 09 May 2018
Sandringham, Auckland, 1025
Address used since 01 Apr 2013 |
Director | 31 Mar 2009 - current |
|
Wim Frederick Karl Verhoeff
Waipu, 0582
Address used since 09 May 2018
Sandringham, Auckland, 1025
Address used since 01 Apr 2013 |
Director | 29 Apr 2004 - 01 Sep 2018 |
|
Brendon John Verhoeff
Mt Roskill,
Address used since 29 Apr 2004 |
Director | 29 Apr 2004 - 31 Mar 2009 |
Addresses
Principal place of activity
| 27 Riverview Place , Waipu , 0582 |
| Previous address | Type | Period |
|---|---|---|
| 95 Taumata Road, Sandringham, Auckland, 1025 | Registered & physical | 08 Apr 2013 - 17 May 2018 |
| 46 Weld Street, Cambridge, Cambridge, 3434 | Registered & physical | 12 Apr 2011 - 08 Apr 2013 |
| 9 Cowley Drive, Leamington, Cambridge 3432 | Physical & registered | 05 May 2010 - 12 Apr 2011 |
| 702a Te Atatu Rd, Te Atatu Peninsula, Auckland | Physical | 01 May 2006 - 05 May 2010 |
| 702a Te Atatu Rd, Te Atatu Peninsula, Auckland | Registered | 21 Apr 2006 - 05 May 2010 |
| 105 Peake Rd, Cambridge 2351 | Physical | 29 Apr 2004 - 01 May 2006 |
| 105 Peake Rd, Cambridge 2351 | Registered | 29 Apr 2004 - 21 Apr 2006 |
Financial Data
Financial info
15000
Total number of Shares
April
Annual return filing month
06 May 2025
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 7500
| Shareholder Name | Address | Period |
|---|---|---|
|
Verhoeff, John Martin Individual |
Waipu 0582 |
02 Apr 2009 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Verhoeff, Wim Frederick Karl Individual |
Waipu 0582 |
29 Apr 2004 - 24 Apr 2019 |
|
Aws Trustees Limited Shareholder NZBN: 9429035696100 Company Number: 1430959 Entity |
Invercargill |
29 Apr 2004 - 24 Apr 2019 |
|
Aws Trustees Limited Shareholder NZBN: 9429035696100 Company Number: 1430959 Entity |
Invercargill |
29 Apr 2004 - 24 Apr 2019 |
|
Verhoeff, Melissa Individual |
Mt Roskill |
29 Apr 2004 - 27 Jun 2010 |
|
Verhoeff, Gail Individual |
Castle Hill Nsw 2154, Australia |
29 Apr 2004 - 02 Apr 2009 |
|
Verhoeff, Amy Marie Individual |
Auckland |
29 Apr 2004 - 27 Jun 2010 |
|
Verhoeff, John Martin Individual |
Auckland |
29 Apr 2004 - 12 Apr 2007 |
|
Verhoeff, Brendon John Individual |
Mt Roskill |
29 Apr 2004 - 27 Jun 2010 |
|
Verhoeff, Wim Frederick Karl Individual |
Sandringham Auckland 1025 |
29 Apr 2004 - 24 Apr 2019 |
Location
Companies nearby
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Crystal NZ Property Investment Limited 97 Taumata Road |
|
Wen Trustee Services Limited 106 Taumata Road |
|
Wen Asset Holdings Limited 106 Taumata Road |
|
D&b Family Trust Limited 108 Taumata Road |
|
Mmicd P.r. China Company Limited 108 Taumata Road |
|
Tiatrakul Limited 104 Taumata Road |