General information

Triple Gem Limited

Type: NZ Limited Company (Ltd)
9429046114464
New Zealand Business Number
6278644
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
J542010 - J542010 Computer Software Publishing
Industry classification codes with description

Triple Gem Limited (issued a New Zealand Business Number of 9429046114464) was registered on 24 May 2017. 5 addresess are currently in use by the company: 22 Crows Road, Swanson, Auckland, 0614 (type: registered, physical). 2/33 Third Avenue, Auckland had been their registered address, until 11 Apr 2019. 100 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 60 shares (60% of shares), namely:
Postma, Remco (a director) located at Kingsland, Auckland postcode 1021. As far as the second group is concerned, a total of 1 shareholder holds 40% of all shares (exactly 40 shares); it includes
Vielloveye Grooters, Willeke (a director) - located at Swanson, Auckland. "J542010 Computer software publishing" (business classification J542010) is the classification the Australian Bureau of Statistics issued to Triple Gem Limited. The Businesscheck information was updated on 10 May 2025.

Current address Type Used since
22 Crows Road, Swanson, Auckland, 0614 Postal & office & delivery 03 Apr 2019
22 Crows Road, Swanson, Auckland, 0614 Registered & physical & service 11 Apr 2019
Contact info
64 27 5016132
Phone (Phone)
info@triplegem.nl
Email (nzbn-reserved-invoice-email-address-purpose)
info@triplegem.nl
Email
www.triplegem.nl
Website
Directors
Name and Address Role Period
Remco Postma
Swanson, Auckland, 0614
Address used since 13 May 2018
Kingsland, Auckland, 1021
Address used since 05 Apr 2018
Kingsland, Auckland, 1021
Address used since 24 May 2017
Director 24 May 2017 - current
Willeke Viellevoye Grooters
Swanson, Auckland, 0614
Address used since 18 May 2018
Kingsland, Auckland, 1021
Address used since 04 May 2017
Director 24 May 2017 - current
Addresses
Principal place of activity
Flat 2, 33 Third Avenue , Kingsland , Auckland , 1021
Previous address Type Period
2/33 Third Avenue, Auckland, 1021 Registered & physical 24 May 2017 - 11 Apr 2019
Financial Data
Financial info
100
Total number of Shares
April
Annual return filing month
29 Apr 2025
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 60
Shareholder Name Address Period
Postma, Remco
Director
Kingsland
Auckland
1021
24 May 2017 - current
Shares Allocation #2 Number of Shares: 40
Shareholder Name Address Period
Vielloveye Grooters, Willeke
Director
Swanson
Auckland
0614
24 May 2017 - current
Location
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