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Triple G Investments Limited

Type: NZ Limited Company (Ltd)
9429033771748
NZBN
1881802
Company Number
Registered
Company Status
Current address
17 Plantation Avenue, Seven Oaks
Dannemora
Auckland
Other address (Address For Share Register) used since 05 Mar 2008
11 Davington Way
Burswood
Auckland 2013
New Zealand
Other (Address For Share Register) & shareregister address (Address For Share Register) used since 21 Nov 2019
11 Davington Way
Burswood
Auckland 2013
New Zealand
Physical & registered & service address used since 29 Nov 2019

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%).

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 70
Individual Alarcon, Zenaida Burswood
Auckland
2013
New Zealand
Shares Allocation #2 Number of Shares: 30
Individual Alarcon, Glenn Burswood
Auckland
2013
New Zealand
Directors

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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