General information

Triple S Management Limited

Type: NZ Limited Company (Ltd)
9429035792208
New Zealand Business Number
1388314
Company Number
Registered
Company Status

Triple S Management Limited (issued a New Zealand Business Number of 9429035792208) was incorporated on 04 Sep 2003. 2 addresses are in use by the company: 26I William Pickering Drive, Rosedale, Auckland, 0632 (type: registered, physical). 26I William Pickering Drive, Rosedale, Auckland had been their registered address, up to 26 May 2021. Triple S Management Limited used other names, namely: Speedy Finance Limited from 10 Dec 2004 to 13 May 2010, Speedy Car Finance Limited (04 Sep 2003 to 10 Dec 2004). 100 shares are issued to 9 shareholders who belong to 5 shareholder groups. The first group contains 3 entities and holds 68 shares (68 per cent of shares), namely:
Cameron, Duncan (an individual) located at Silverdale, Silverdale postcode 0932,
Akl Trustee Limited (an entity) located at Ellerslie, Auckland postcode 1051,
Cameron, Amanda (an individual) located at Silverdale, Silverdale postcode 0932. When considering the second group, a total of 1 shareholder holds 1 per cent of all shares (exactly 1 share); it includes
Akl Trustee Limited (an entity) - located at Ellerslie, Auckland. The 3rd group of shareholders, share allotment (29 shares, 29%) belongs to 3 entities, namely:
Comer, Roxanne, located at Rd 1, Wainui (an individual),
Cameron, Duncan Andrew, located at Silverdale, Auckland (an individual),
Comer, James, located at Rd 1, Wainui (a director). Our information was updated on 12 May 2025.

Current address Type Used since
26i William Pickering Drive, Rosedale, Auckland, 0632 Registered & physical & service 26 May 2021
Contact info
64 021 850954
Phone (Phone)
duncan@speedycouriers.co.nz
Email
Directors
Name and Address Role Period
Duncan Cameron
Silverdale, Silverdale, 0932
Address used since 13 Apr 2018
Silverdale, Silverdale, 0932
Address used since 10 Apr 2017
Director 04 Sep 2003 - current
James Comer
Warkworth, Warkworth, 0910
Address used since 12 Apr 2016
Wainui, 0873
Address used since 05 Jun 2020
Director 13 May 2010 - current
Ryan Newman
Fairview Heights, Auckland, 0632
Address used since 27 Apr 2018
Director 27 Apr 2018 - 04 Mar 2021
Leslie Laufiso
Remuera, Auckland, 1050
Address used since 17 Jun 2020
Director 17 Jun 2020 - 04 Mar 2021
Leslie Laufiso
Remuera, Auckland, 1050
Address used since 14 Apr 2014
Director 04 Sep 2003 - 08 Jul 2019
Addresses
Principal place of activity
26i William Pickering Drive , Rosedale , Auckland , 0632
Previous address Type Period
26i William Pickering Drive, Rosedale, Auckland, 0632 Registered & physical 25 May 2021 - 26 May 2021
27-29 William Pickering Drive, Rosedale, Auckland, 0632 Registered & physical 01 May 2015 - 25 May 2021
2b William Pickering Drive, Rosedale, Auckland, 0632 Physical & registered 22 Apr 2013 - 01 May 2015
Ground Floor,72 Grafton Road, Grafton, Auckland, 1010 Registered & physical 07 Mar 2012 - 22 Apr 2013
72 Grafton Road, Grafton, Auckland, 1010 Registered & physical 17 May 2011 - 07 Mar 2012
18 Epsom Ave, Epsom, Auckland Registered & physical 06 May 2009 - 17 May 2011
7a Spring Street, Onehunga, Auckland Registered & physical 04 Sep 2003 - 06 May 2009
Financial Data
Financial info
100
Total number of Shares
April
Annual return filing month
01 Apr 2025
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 68
Shareholder Name Address Period
Cameron, Duncan
Individual
Silverdale
Silverdale
0932
04 Sep 2003 - current
Akl Trustee Limited
Shareholder NZBN: 9429034738986
Entity (NZ Limited Company)
Ellerslie
Auckland
1051
07 Jul 2022 - current
Cameron, Amanda
Individual
Silverdale
Silverdale
0932
28 Feb 2012 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Akl Trustee Limited
Shareholder NZBN: 9429034738986
Entity (NZ Limited Company)
Ellerslie
Auckland
1051
07 Jul 2022 - current
Shares Allocation #3 Number of Shares: 29
Shareholder Name Address Period
Comer, Roxanne
Individual
Rd 1
Wainui
0994
28 Feb 2012 - current
Cameron, Duncan Andrew
Individual
Silverdale
Auckland
0932
07 Jul 2022 - current
Comer, James
Director
Rd 1
Wainui
0994
17 May 2011 - current
Shares Allocation #4 Number of Shares: 1
Shareholder Name Address Period
Cameron, Duncan
Individual
Silverdale
Silverdale
0932
04 Sep 2003 - current
Shares Allocation #5 Number of Shares: 1
Shareholder Name Address Period
Comer, James
Director
Rd 1
Wainui
0994
17 May 2011 - current

Historic shareholders

Shareholder Name Address Period
Egmont Trustees No. 63 Limited
Shareholder NZBN: 9429032539394
Company Number: 2177938
Entity
Mt Eden
Auckland
1024
28 Feb 2012 - 07 Jul 2022
Marsters, Marguerite
Individual
Remuera
Auckland
1050
28 Feb 2012 - 17 May 2021
Egmont Trustees No. 63 Limited
Shareholder NZBN: 9429032539394
Company Number: 2177938
Entity
Mt Eden
Auckland
1024
28 Feb 2012 - 07 Jul 2022
Laufiso, Leslie
Individual
Remuera
Auckland
1050
04 Sep 2003 - 17 May 2021
The Cameron Family Trust
Other
17 May 2011 - 28 Feb 2012
Laufiso Holdings Family Trust
Other
17 May 2011 - 28 Feb 2012
Cameron, Duncan
Director
Silverdale
Silverdale
0932
07 Jul 2022 - 07 Jul 2022
Newman, Ryan
Individual
Fairview Heights
Auckland
0632
14 Jun 2019 - 17 May 2021
Egmont Trustees No. 63 Limited
Shareholder NZBN: 9429032539394
Company Number: 2177938
Entity
Mt Eden
Auckland
1024
28 Feb 2012 - 07 Jul 2022
Egmont Trustees No. 63 Limited
Shareholder NZBN: 9429032539394
Company Number: 2177938
Entity
Pt Chevalier
Auckland
1022
28 Feb 2012 - 07 Jul 2022
Egmont Trustees No. 63 Limited
Shareholder NZBN: 9429032539394
Company Number: 2177938
Entity
Mt Eden
Auckland
1024
28 Feb 2012 - 07 Jul 2022
Egmont Trustees No. 63 Limited
Shareholder NZBN: 9429032539394
Company Number: 2177938
Entity
Pt Chevalier
Auckland
1022
28 Feb 2012 - 07 Jul 2022
Egmont Trustees No. 63 Limited
Shareholder NZBN: 9429032539394
Company Number: 2177938
Entity
Pt Chevalier
Auckland
1022
28 Feb 2012 - 07 Jul 2022
Comer Jr Family Trust
Other
17 May 2011 - 28 Feb 2012
Marsters, Marguerite
Individual
Remuera
Auckland
1050
28 Feb 2012 - 17 May 2021
Marsters, Marguerite
Individual
Remuera
Auckland
1050
28 Feb 2012 - 17 May 2021
Laufiso, Leslie
Individual
Remuera
Auckland
1050
04 Sep 2003 - 17 May 2021
Laufiso, Leslie
Individual
Remuera
Auckland
1050
04 Sep 2003 - 17 May 2021
Laufiso, Leslie
Individual
Remuera
Auckland
1050
04 Sep 2003 - 17 May 2021
Null - Comer Jr Family Trust
Other
17 May 2011 - 28 Feb 2012
Null - Laufiso Holdings Family Trust
Other
17 May 2011 - 28 Feb 2012
Null - The Cameron Family Trust
Other
17 May 2011 - 28 Feb 2012
Location
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