Triple Sss Holdings Limited (New Zealand Business Number 9429041417164) was started on 29 Sep 2014. 4 addresses are in use by the company: 88 Merton Road, Saint Johns, Auckland, 1072 (type: registered, service). Level 10, Bdo Tower, 19 Como Street, Takapuna, Auckland had been their registered address, up to 18 Apr 2023. Triple Sss Holdings Limited used more aliases, namely: Wairau Road No 158 Limited from 17 Sep 2014 to 27 Oct 2015. 120 shares are allotted to 5 shareholders who belong to 2 shareholder groups. The first group includes 3 entities and holds 80 shares (66.67% of shares), namely:
Wilson Mckay Trustee Company (145450) Limited (an entity) located at Remuera, Auckland postcode 1050,
Saunders, Adrian (an individual) located at Castor Bay, (As Trustee Of The Dtl Holdings Trust) postcode 0620,
Saunders, Carly (an individual) located at Castor Bay, (As Trustee Of The Dtl Holdings Trust) postcode 0620. As far as the second group is concerned, a total of 2 shareholders hold 33.33% of all shares (exactly 40 shares); it includes
Wilson Mckay Trustee Company (145450) Limited (an entity) - located at Remuera, Auckland,
Saunders, Carly (an individual) - located at Castor Bay, (As Trustee Of The Taniwha Family Trust). "Investment company operation" (ANZSIC K624050) is the classification the Australian Bureau of Statistics issued to Triple Sss Holdings Limited. The Businesscheck data was updated on 18 May 2025.
| Current address | Type | Used since |
|---|---|---|
| Level 10, Bdo Tower, 19 Como Street, Takapuna, Auckland, 0622 | Physical | 29 Sep 2014 |
| 88 Merton Road, Saint Johns, Auckland, 1072 | Office & delivery | 06 Apr 2023 |
| 88 Merton Road, Saint Johns, Auckland, 1072 | Registered & service | 18 Apr 2023 |
| Name and Address | Role | Period |
|---|---|---|
|
Adrian Saunders
Castor Bay, Auckland, 0620
Address used since 28 Oct 2015 |
Director | 28 Oct 2015 - current |
|
Carly Saunders
Castor Bay, Auckland, 0620
Address used since 28 Oct 2015 |
Director | 28 Oct 2015 - current |
|
David Sapwell
Torbay, Auckland, 0632
Address used since 28 Oct 2015 |
Director | 28 Oct 2015 - 01 Apr 2021 |
|
Robert Gordon Foster
Mission Bay, Auckland, 1071
Address used since 29 Sep 2014 |
Director | 29 Sep 2014 - 28 Oct 2015 |
| Previous address | Type | Period |
|---|---|---|
| Level 10, Bdo Tower, 19 Como Street, Takapuna, Auckland, 0622 | Registered & service | 29 Sep 2014 - 18 Apr 2023 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Wilson Mckay Trustee Company (145450) Limited Shareholder NZBN: 9429030759206 Entity (NZ Limited Company) |
Remuera Auckland 1050 |
30 Oct 2015 - current |
|
Saunders, Adrian Individual |
Castor Bay (as Trustee Of The Dtl Holdings Trust) 0620 |
30 Oct 2015 - current |
|
Saunders, Carly Individual |
Castor Bay (as Trustee Of The Dtl Holdings Trust) 0620 |
30 Oct 2015 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Wilson Mckay Trustee Company (145450) Limited Shareholder NZBN: 9429030759206 Entity (NZ Limited Company) |
Remuera Auckland 1050 |
30 Oct 2015 - current |
|
Saunders, Carly Individual |
Castor Bay (as Trustee Of The Taniwha Family Trust) 0620 |
30 Oct 2015 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Wilson Mckay Trustee Company (106769) Limited Shareholder NZBN: 9429030932111 Company Number: 3569973 Entity |
Remuera Auckland 1050 |
30 Oct 2015 - 09 Apr 2021 |
|
Wilson Mckay Trustee Company (106769) Limited Shareholder NZBN: 9429030932111 Company Number: 3569973 Entity |
Remuera Auckland 1050 |
30 Oct 2015 - 09 Apr 2021 |
|
Sapwell, David Individual |
Torbay (as Trustee Of The Sapwell Family Trust) 0630 |
30 Oct 2015 - 09 Apr 2021 |
|
Sapwell, David Individual |
Torbay (as Trustee Of The Sapwell Family Trust) 0630 |
30 Oct 2015 - 09 Apr 2021 |
|
Robert Gordon Foster Director |
Mission Bay Auckland 1071 |
29 Sep 2014 - 30 Oct 2015 |
|
Foster, Robert Gordon Individual |
Mission Bay Auckland 1071 |
29 Sep 2014 - 30 Oct 2015 |
![]() |
Crawfords Souvenirs Limited Level 1, 507 Lake Road |
![]() |
Fit Futures Learning Institute Limited Level 10, Bdo Tower, 19 Como Street |
![]() |
Portland Holdings Trustee Limited Level 10, Bdo Tower, 19 Como Street |
![]() |
Sayles Corporate Trustee Limited Level 10, Bdo Tower, 19 Como Street |
![]() |
Signcraftsmen Hamilton Limited Level 1, 6 Como Street |
![]() |
Shipco Transport Limited Level 10, Bdo Tower, 19 Como Street |
|
Portland Holdings Trustee Limited Level 10, Bdo Tower, 19 Como Street |
|
New Plymouth 24/7 Limited Level 10, Bdo Tower, 19 Como Street |
|
Lilyrose Developments Limited Level 10, Bdo Tower, 19 Como Street |
|
Mckenzie Properties 2013 Limited Level 10, Bdo Tower, 19 Como Street |
|
Salex Limited Level 10, Bdo Tower, 19 Como Street |
|
Denny Trustee Limited Level 10, Bdo Tower, 19 Como Street |