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Triple J Developments Limited

Type: NZ Limited Company (Ltd)
9429030424838
NZBN
4135338
Company Number
Registered
Company Status
E301120
Industry classification code
Building, House Construction
Industry classification description
Current address
Unit 6, 282 Chadwick Road
Gate Pa
Tauranga 3112
New Zealand
Registered address used since 05 Dec 2012
53 Fraser Street
Tauranga South
Tauranga 3112
New Zealand
Other address (Address For Share Register) used since 05 Dec 2012
214 Devonport Road
Tauranga 3110
New Zealand
Physical & service address used since 03 Apr 2019

Triple J Developments Limited, a registered company, was launched on 05 Dec 2012. 9429030424838 is the business number it was issued. "Building, house construction" (business classification E301120) is how the company is classified. This company has been run by 4 directors: Aaron Leigh Jones - an active director whose contract started on 05 Dec 2012,
Tony Paul Jones - an active director whose contract started on 05 Dec 2012,
Heather Faye Jones - an inactive director whose contract started on 21 Nov 2014 and was terminated on 11 Jun 2023,
Paul Basil Jones - an inactive director whose contract started on 05 Dec 2012 and was terminated on 21 Nov 2014.
Last updated on 08 May 2025, our data contains detailed information about 3 addresses the company uses, specifically: 214 Devonport Road, Tauranga, 3110 (physical address),
214 Devonport Road, Tauranga, 3110 (service address),
53 Fraser Street, Tauranga South, Tauranga, 3112 (other address),
Unit 6, 282 Chadwick Road, Gate Pa, Tauranga, 3112 (registered address) among others.
Triple J Developments Limited had been using 214 Devonport Road, Tauranga as their physical address up to 03 Apr 2019.
A total of 10000 shares are allocated to 6 shareholders (4 groups). The first group is comprised of 1667 shares (16.67%) held by 1 entity. Moving on the second group consists of 3 shareholders in control of 3334 shares (33.34%). Lastly there is the next share allotment (3333 shares 33.33%) made up of 1 entity.

Addresses

Previous addresses

Address #1: 214 Devonport Road, Tauranga, 3110 New Zealand

Physical address used from 30 May 2018 to 03 Apr 2019

Address #2: 53 Fraser Street, Tauranga South, Tauranga, 3112 New Zealand

Physical address used from 05 Dec 2012 to 30 May 2018

Financial Data

Basic Financial info

Total number of Shares: 10000

Annual return filing month: March

Annual return last filed: 18 Mar 2025

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1667
Director Jones, Tony Paul Point Chevalier
Auckland
1022
New Zealand
Shares Allocation #2 Number of Shares: 3334
Individual Jones, Heather Faye Rd 3
Tauranga
3173
New Zealand
Individual Jones, Paul Basil Rd 3
Tauranga
3173
New Zealand
Director Paul Basil Jones Rd 3
Tauranga
3173
New Zealand
Shares Allocation #3 Number of Shares: 3333
Director Jones, Aaron Leigh Tauranga
3171
New Zealand
Shares Allocation #4 Number of Shares: 1666
Individual Jones, Raewyn Mary Point Chevalier
Auckland
1022
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Jones, Pamela Anne Rd 3
Tauranga
3173
New Zealand
Directors

Aaron Leigh Jones - Director

Appointment date: 05 Dec 2012

Address: Tauranga, 3171 New Zealand

Address used since 22 Sep 2020

Address: Pyes Pa, Tauranga, 3112 New Zealand

Address used since 05 Dec 2012

Address: Rd 3, Tauranga, 3173 New Zealand

Address used since 20 Feb 2019


Tony Paul Jones - Director

Appointment date: 05 Dec 2012

Address: Point Chevalier, Auckland, 1022 New Zealand

Address used since 05 Dec 2012


Heather Faye Jones - Director (Inactive)

Appointment date: 21 Nov 2014

Termination date: 11 Jun 2023

Address: Rd 3, Tauranga, 3173 New Zealand

Address used since 21 Nov 2014


Paul Basil Jones - Director (Inactive)

Appointment date: 05 Dec 2012

Termination date: 21 Nov 2014

Address: Rd 3, Tauranga, 3173 New Zealand

Address used since 05 Dec 2012

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