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Triple-co Limited

Type: NZ Limited Company (Ltd)
9429033868424
NZBN
1865899
Company Number
Registered
Company Status
Current address
51 Morrison Drive
Warkworth
Warkworth 0910
New Zealand
Registered & physical & service address used since 14 Jun 2016
131 Rodney Street
Wellsford
Wellsford 0900
New Zealand
Registered & service address used since 06 Mar 2023

Triple-Co Limited was registered on 14 Sep 2006 and issued an NZBN of 9429033868424. The registered LTD company has been managed by 2 directors: Dennis Peter Chappell - an active director whose contract started on 14 Sep 2006,
Edith Eileen Chappell - an active director whose contract started on 14 Sep 2006.
According to BizDb's information (last updated on 23 May 2025), this company filed 1 address: 131 Rodney Street, Wellsford, Wellsford, 0900 (type: registered, service).
Up to 14 Jun 2016, Triple-Co Limited had been using 295 Point Wells Road, Point Wells, Warkworth as their registered address.
A total of 120 shares are issued to 2 groups (2 shareholders in total). In the first group, 60 shares are held by 1 entity, namely:
Chappell, Dennis Peter (an individual) located at Maungaturoto postcode 0853.
Another group consists of 1 shareholder, holds 50 per cent shares (exactly 60 shares) and includes
Chappell, Edith Eileen - located at Maungaturoto.

Addresses

Previous addresses

Address #1: 295 Point Wells Road, Point Wells, Warkworth, 0986 New Zealand

Registered & physical address used from 17 Jul 2015 to 14 Jun 2016

Address #2: C/-herbert Morton Ltd, 19 Victoria Street, Cambridge New Zealand

Registered & physical address used from 10 Mar 2008 to 17 Jul 2015

Address #3: C/-stephen M Jaques Limited, Chartered Accountants, 123 Hurndall Street, Maungaturoto

Physical & registered address used from 14 Sep 2006 to 10 Mar 2008

Financial Data

Basic Financial info

Total number of Shares: 120

Annual return filing month: August

Annual return last filed: 01 Aug 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 60
Individual Chappell, Dennis Peter Maungaturoto
0853
New Zealand
Shares Allocation #2 Number of Shares: 60
Individual Chappell, Edith Eileen Maungaturoto
0853
New Zealand
Directors

Dennis Peter Chappell - Director

Appointment date: 14 Sep 2006

Address: Maungaturoto, 0853 New Zealand

Address used since 30 Aug 2022

Address: R D 5, Wellsford, 0975 New Zealand

Address used since 01 Apr 2015


Edith Eileen Chappell - Director

Appointment date: 14 Sep 2006

Address: Maungaturoto, 0853 New Zealand

Address used since 30 Aug 2022

Address: R D 5, Wellsford, 0975 New Zealand

Address used since 01 Apr 2015

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