Triple A Properties Limited (issued a New Zealand Business Number of 9429042495352) was launched on 02 Aug 2016. 4 addresses are in use by the company: 13 Skye Rd, Botany, Auckland, 2016 (type: registered, service). 45 Queen Street, Auckland Central, Auckland had been their registered address, up until 23 May 2018. 3000 shares are allotted to 5 shareholders who belong to 3 shareholder groups. The first group contains 1 entity and holds 1000 shares (33.33% of shares), namely:
Mckendry Holdings Limited (an entity) located at Onehunga, Auckland postcode 1061. As far as the second group is concerned, a total of 3 shareholders hold 33.33% of all shares (1000 shares); it includes
Matthews, Jacquelyn Velma (an individual) - located at Rd 1, Queenstown,
Matthews, Alastair Forbes (an individual) - located at Rd 1, Queenstown,
Alastair Matthews (a director) - located at Rd 1, Queenstown. Next there is the next group of shareholders, share allocation (1000 shares, 33.33%) belongs to 1 entity, namely:
Burden, Andrew Sean, located at East Tamaki Heights, Auckland (an individual). "Investment - commercial property" (ANZSIC L671230) is the classification the ABS issued to Triple A Properties Limited. The Businesscheck database was last updated on 02 Jun 2025.
| Current address | Type | Used since |
|---|---|---|
| Level 1, 20 Beaumont Street, Freemans Bay, Auckland, 1010 | Registered & physical & service | 23 May 2018 |
| 13 Skye Rd, Botany, Auckland, 2016 | Registered & service | 16 Oct 2024 |
| Name and Address | Role | Period |
|---|---|---|
|
Andrew Sean Burden
East Tamaki Heights, Auckland, 2016
Address used since 04 Feb 2021 |
Director | 04 Feb 2021 - current |
|
Alastair Forbes Matthews
Rd 1, Queenstown, 9371
Address used since 02 Aug 2016 |
Director | 02 Aug 2016 - 11 Oct 2022 |
|
Uwe Balzat
Rd 2, Albany, 0792
Address used since 02 Aug 2016 |
Director | 02 Aug 2016 - 17 May 2018 |
| Previous address | Type | Period |
|---|---|---|
| 45 Queen Street, Auckland Central, Auckland, 1010 | Registered & physical | 14 Nov 2016 - 23 May 2018 |
| 4 Pacific Rise,, Mt Wellington, Auckland, 1060 | Registered & physical | 02 Aug 2016 - 14 Nov 2016 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Mckendry Holdings Limited Shareholder NZBN: 9429037237998 Entity (NZ Limited Company) |
Onehunga Auckland 1061 |
02 Aug 2016 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Matthews, Jacquelyn Velma Individual |
Rd 1 Queenstown 9371 |
05 Dec 2016 - current |
|
Matthews, Alastair Forbes Individual |
Rd 1 Queenstown 9371 |
05 Dec 2016 - current |
|
Alastair Forbes Matthews Director |
Rd 1 Queenstown 9371 |
05 Dec 2016 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Burden, Andrew Sean Individual |
East Tamaki Heights Auckland 2016 |
05 Dec 2016 - current |
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