Triple B Investment Co Limited, a registered company, was registered on 09 Sep 2009. 9429031993623 is the business number it was issued. This company has been supervised by 3 directors: Philip Michael Barrowcliffe - an active director whose contract started on 09 Sep 2009,
Helen Ruth Barrowcliffe - an active director whose contract started on 09 Sep 2009,
Mark Justin Barrowcliffe - an active director whose contract started on 09 Sep 2009.
Last updated on 05 May 2025, the BizDb data contains detailed information about 1 address: 18 Maniapoto Street, Otorohanga, Otorohanga, 3900 (category: physical, registered).
Triple B Investment Co Limited had been using 27 Dudding Avenue, Northcote, Auckland as their registered address until 04 Apr 2018.
A total of 100 shares are allocated to 3 shareholders (3 groups). The first group includes 15 shares (15%) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 70 shares (70%). Lastly there is the third share allotment (15 shares 15%) made up of 1 entity.
Previous address
Address: 27 Dudding Avenue, Northcote, Auckland, 0627 New Zealand
Registered & physical address used from 09 Sep 2009 to 04 Apr 2018
Basic Financial info
Total number of Shares: 100
Annual return filing month: March
Annual return last filed: 01 Apr 2025
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 15 | |||
| Individual | Barrowcliffe, Philip Michael |
Milford Villas Serangoon Singapore |
09 Sep 2009 - |
| Shares Allocation #2 Number of Shares: 70 | |||
| Individual | Barrowcliffe, Mark Justin |
Rd 1 Piopio 3971 New Zealand |
09 Sep 2009 - |
| Shares Allocation #3 Number of Shares: 15 | |||
| Individual | Barrowcliffe, Helen Ruth |
Northcote Auckland 0627 New Zealand |
09 Sep 2009 - |
Philip Michael Barrowcliffe - Director
Appointment date: 09 Sep 2009
Address: Milford Villas, Serangoon, Singapore
Address used since 25 Mar 2018
Address: Northcote, North Shore City, 0627 New Zealand
Address used since 30 Mar 2010
Helen Ruth Barrowcliffe - Director
Appointment date: 09 Sep 2009
Address: Northcote, Auckland, 0627 New Zealand
Address used since 25 Mar 2018
Address: Northcote, North Shore City, 0627 New Zealand
Address used since 30 Mar 2010
Mark Justin Barrowcliffe - Director
Appointment date: 09 Sep 2009
Address: Rd 1, Piopio, 3971 New Zealand
Address used since 10 Mar 2019
Address: Rd 1, Piopio, 3971 New Zealand
Address used since 30 Mar 2010
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