General information

Triple Play Limited

Type: NZ Limited Company (Ltd)
9429035497967
New Zealand Business Number
1490435
Company Number
Registered
Company Status

Triple Play Limited (issued an NZ business number of 9429035497967) was registered on 08 Mar 2004. 4 addresses are currently in use by the company: 259 Cambridge Road, Bethlehem, Tauranga, 3110 (type: registered, service). Unit I, 181 Great South Road, Takanini, Auckland had been their registered address, up to 02 Oct 2019. 100 shares are allocated to 3 shareholders who belong to 2 shareholder groups. The first group contains 2 entities and holds 99 shares (99% of shares), namely:
Waypoint Trustees No.11 Limited (an entity) located at Bethlehem, Tauranga postcode 3110,
Gosney, Brad (an individual) located at Glenbrook postcode 2681. In the second group, a total of 1 shareholder holds 1% of all shares (exactly 1 share); it includes
Gosney, Brad (an individual) - located at Glenbrook. Businesscheck's information was updated on 05 Jun 2025.

Current address Type Used since
17 Hinau Road, Karaka, Papakura, 2113 Registered & physical & service 02 Oct 2019
259 Cambridge Road, Bethlehem, Tauranga, 3110 Registered & service 30 Jul 2024
Directors
Name and Address Role Period
Brad Gosney
Glenbrook, 2681
Address used since 03 May 2023
Karaka, Papakura, 2113
Address used since 05 May 2020
Penrose, Auckland, 1061
Address used since 29 Nov 2019
Karaka, Papakura, 2113
Address used since 01 Feb 2012
Director 08 Mar 2004 - current
Addresses
Previous address Type Period
Unit I, 181 Great South Road, Takanini, Auckland, 2112 Registered & physical 02 Oct 2018 - 02 Oct 2019
17 Hinau Road, Karaka, Papakura, 2113 Registered & physical 11 May 2018 - 02 Oct 2018
17 Hinau Road, Karaka, Papakura, 2113 Registered & physical 18 Jul 2016 - 11 May 2018
9 Springcrest Drive, Karaka, Papakura, 2113 Registered & physical 03 May 2016 - 18 Jul 2016
23 Empire Street, Cambridge Physical & registered 08 Mar 2004 - 03 May 2016
Financial Data
Financial info
100
Total number of Shares
May
Annual return filing month
01 May 2025
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 99
Shareholder Name Address Period
Waypoint Trustees No.11 Limited
Shareholder NZBN: 9429042324614
Entity (NZ Limited Company)
Bethlehem
Tauranga
3110
03 Jun 2016 - current
Gosney, Brad
Individual
Glenbrook
2681
11 Nov 2004 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Gosney, Brad
Individual
Glenbrook
2681
11 Nov 2004 - current

Historic shareholders

Shareholder Name Address Period
G.w.scott Trustees Limited
Shareholder NZBN: 9429038001802
Company Number: 875125
Entity
11 Nov 2004 - 03 Jun 2016
Gosney, Gavin
Individual
Howick
Auckland
11 Nov 2004 - 23 Aug 2021
Gosney, Gavin
Individual
Howick
Auckland
11 Nov 2004 - 23 Aug 2021
G.w.scott Trustees Limited
Shareholder NZBN: 9429038001802
Company Number: 875125
Entity
11 Nov 2004 - 03 Jun 2016
Gosney, Brad
Individual
Howick
Auckland
08 Mar 2004 - 27 Jun 2010
Location
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