Triple G Investments Limited, a registered company, was started on 02 Nov 2006. 9429033771748 is the New Zealand Business Number it was issued. The company has been run by 2 directors: Glenn Alarcon - an active director whose contract began on 02 Nov 2006,
Zenaida Alarcon - an active director whose contract began on 02 Nov 2006.
Updated on 12 May 2025, our data contains detailed information about 3 addresses this company registered, namely: 11 Davington Way, Burswood, Auckland, 2013 (physical address),
11 Davington Way, Burswood, Auckland, 2013 (registered address),
11 Davington Way, Burswood, Auckland, 2013 (service address),
11 Davington Way, Burswood, Auckland, 2013 (other address) among others.
Triple G Investments Limited had been using 17 Plantation Avenue, Seven Oaks, Dannemora, Auckland as their physical address until 29 Nov 2019.
A total of 100 shares are allocated to 2 shareholders (2 groups). The first group is comprised of 70 shares (70%) held by 1 entity. Moving on the second group includes 1 shareholder in control of 30 shares (30%).
Previous addresses
Address #1: 17 Plantation Avenue, Seven Oaks, Dannemora, Auckland New Zealand
Physical & registered address used from 12 Mar 2008 to 29 Nov 2019
Address #2: 11 Davington Way, Pakuranga, Auckland
Physical & registered address used from 02 Nov 2006 to 12 Mar 2008
Basic Financial info
Total number of Shares: 100
Annual return filing month: October
Annual return last filed: 03 Oct 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 70 | |||
| Individual | Alarcon, Zenaida |
Burswood Auckland 2013 New Zealand |
02 Nov 2006 - |
| Shares Allocation #2 Number of Shares: 30 | |||
| Individual | Alarcon, Glenn |
Burswood Auckland 2013 New Zealand |
02 Nov 2006 - |
Glenn Alarcon - Director
Appointment date: 02 Nov 2006
Address: Burswood, Auckland, 2013 New Zealand
Address used since 21 Nov 2019
Address: Flat Bush, Manukau, 2016 New Zealand
Address used since 30 Oct 2009
Zenaida Alarcon - Director
Appointment date: 02 Nov 2006
Address: Burswood, Auckland, 2013 New Zealand
Address used since 21 Nov 2019
Address: Flat Bush, Manukau, 2016 New Zealand
Address used since 30 Oct 2009
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