TRIPLE-X LIMITED

NZBN: 9429038184314
Triple-x Limited was incorporated on 6 December 1996 (Friday) and as of 11 December 2015 (Friday) is a Struck Off NZ Limited Company.
 
 
NZ Business Number
9429038184314
Company Number
838038
Company Name
TRIPLE-X LIMITED
Previously Known As
TERRABYTE IMAGING LIMITED
before 20 October 2004, Wednesday

IMAGEINATION LIMITED
before 19 November 2003, Wednesday
Entity Type
NZ Limited Company
Date of Incorporation
6 December 1996 (Friday)
Status
Struck Off
Status History
Struck Off as of 17 November 2015 (Tuesday)
Registered as of 6 December 1996 (Friday)
Registered Office
19 Unit 3 Foundry Road
Silverdale
Auckland
NZ 0932
Country of Origin
New Zealand
Address for Service
19 Unit 3 Foundry Road
Silverdale
Auckland
NZ 0932

Historic Data for Addresses

Address for Service

From 6 December 1996 (Friday) to 16 September 2003 (Tuesday)
Level 1, 5 Porters Avenue, Eden Terrace, Auckland
From 16 September 2003 (Tuesday) to 27 October 2004 (Wednesday)
20g Constellation Drive, Mairangi Bay, Auckland
From 27 October 2004 (Wednesday) to 7 September 2006 (Thursday)
512 Wainui Road, Silverdale
From 7 September 2006 (Thursday) to 7 September 2009 (Monday)
101 Brian Crescent, Stanmore Bay
From 7 September 2009 (Monday) to 26 July 2010 (Monday)
33 Cascaden Road, Army Bay, Whangaparaoa, NZ
From 26 July 2010 (Monday) to 6 August 2012 (Monday)
15 Coral Court, Gulf Harbour, Whangaparaoa, NZ 0930
From 6 August 2012 (Monday) to 16 July 2013 (Tuesday)
17 Cockle Place, Stillwater, Auckland, NZ 0993

Principal Place of Business

From 11 April 2000 (Tuesday) to 16 September 2003 (Tuesday)
Level 1, 5 Porters Avenue, Eden Terrace, Auckland
From 16 September 2003 (Tuesday) to 27 October 2004 (Wednesday)
20g Constellation Drive, Mairangi Bay, Auckland
From 27 October 2004 (Wednesday) to 7 September 2006 (Thursday)
512 Wainui Road, Silverdale
From 7 September 2006 (Thursday) to 7 September 2009 (Monday)
101 Brian Crescent, Stanmore Bay
From 7 September 2009 (Monday) to 26 July 2010 (Monday)
33 Cascaden Road, Army Bay, Whangaparaoa, NZ
From 26 July 2010 (Monday) to 13 August 2012 (Monday)
15 Coral Court, Gulf Harbour, Whangaparaoa, NZ 0930
From 13 August 2012 (Monday) to 16 July 2013 (Tuesday)
17 Cockle Place, Stillwater, Auckland, NZ 0993

Address for Records

From 31 August 2006 (Thursday) to 16 July 2010 (Friday)
101 Brian Crescent, Stanmore Bay
From 31 August 2009 (Monday) to 16 July 2010 (Friday)
33 Cascaden Road, Army Bay, Whangaparaoa
From 16 July 2010 (Friday) to 27 July 2012 (Friday)
15 Coral Court, Gulf Harbour, Whangaparaoa, NZ 0930

Address for Share Register

From 31 August 2006 (Thursday) to 31 August 2009 (Monday)
101 Brian Crescent, Stanmore Bay
From 31 August 2009 (Monday) to 16 July 2010 (Friday)
33 Cascaden Road, Army Bay, Whangaparaoa
From 16 July 2010 (Friday) to 27 July 2012 (Friday)
15 Coral Court, Gulf Harbour, Whangaparaoa, NZ 0930

Company Director

Appointed on 6 December 1996
Mark THODEY
17 Cockle Place, Rd 3 Stillwater, Silverdale, NZ, 0993

Company Shareholder 2 share parcels

Shares Allocation 1
37500 shares (50%)

Mark THODEY
17 Cockle Place, Rd3, Silverdale
Shares Allocation 2
37500 shares (50%)

Patricia THODEY
17 Cockle Place, Rd3, Silverdale
 
Reference Number: 261475. New Zealand Business Directory - Information about TRIPLE-X LIMITED is populated and aggregated from various sources. We provided these information on our directory for your information and references only, and may have changed since we last updated. If you would like to update any information another this company on this webpage, please contact us at [email protected] with your company's email address, and we will get back to you shortly. Information and data updates are provided at no cost on your part.

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