Triple F Group Limited (issued an NZBN of 9429039666925) was registered on 05 Feb 1987. 2 addresses are currently in use by the company: Unit 7A, 331 Rosedale Road, Albany, Auckland, 0632 (type: registered, physical). 31B Penzance Road, Mairangi Bay, Auckland had been their physical address, up to 17 Sep 2021. Triple F Group Limited used other aliases, namely: Triple F Software Limited from 05 Feb 1987 to 01 Apr 1999. 100 shares are allocated to 5 shareholders who belong to 3 shareholder groups. The first group consists of 3 entities and holds 98 shares (98% of shares), namely:
Dva 2009 Trustees Limited (an entity) located at Albany, North Shore City 0632, Null,
Coombe, Sandra Anne (an individual) located at Mairangi Bay, Auckland postcode 0630,
Coombe, Ian Frederick (an individual) located at Mairangi Bay, Auckland postcode 0630. When considering the second group, a total of 1 shareholder holds 1% of all shares (exactly 1 share); it includes
Coombe, Ian Frederick (an individual) - located at Mairangi Bay, Auckland. Next there is the 3rd group of shareholders, share allotment (1 share, 1%) belongs to 1 entity, namely:
Coombe, Sandra Anne, located at Mairangi Bay, Auckland (an individual). "Holding company operation - passive investment in subsidiary companies" (ANZSIC K624030) is the classification the ABS issued to Triple F Group Limited. Our data was updated on 06 Jun 2025.
| Current address | Type | Used since |
|---|---|---|
| Unit 7a, 331 Rosedale Road, Albany, Auckland, 0632 | Registered & physical & service | 17 Sep 2021 |
| Name and Address | Role | Period |
|---|---|---|
|
Ian Frederick Johnstone Coombe
Mairangi Bay, Auckland, 0630
Address used since 10 May 2016 |
Director | 25 Feb 1988 - current |
| Previous address | Type | Period |
|---|---|---|
| 31b Penzance Road, Mairangi Bay, Auckland, 0630 | Physical & registered | 18 May 2016 - 17 Sep 2021 |
| 25 Ridge Road, Waiake, Auckland, 0630 | Registered & physical | 10 Sep 2010 - 18 May 2016 |
| 25 Ridge Road, Browns Bay | Physical | 01 Jul 1997 - 10 Sep 2010 |
| 25 Ridge Road, Browns Bay | Registered | 11 Nov 1996 - 10 Sep 2010 |
| Level 2, 83 Grafton Rd, Auckland | Registered | 11 Nov 1996 - 11 Nov 1996 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Dva 2009 Trustees Limited Shareholder NZBN: 9429031997102 Entity (NZ Limited Company) |
Albany North Shore City 0632 Null |
30 Jun 2010 - current |
|
Coombe, Sandra Anne Individual |
Mairangi Bay Auckland 0630 |
05 Feb 1987 - current |
|
Coombe, Ian Frederick Individual |
Mairangi Bay Auckland 0630 |
05 Feb 1987 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Coombe, Ian Frederick Individual |
Mairangi Bay Auckland 0630 |
05 Feb 1987 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Coombe, Sandra Anne Individual |
Mairangi Bay Auckland 0630 |
05 Feb 1987 - current |
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