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.
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
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 | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 60 | |||
| Individual | Chappell, Dennis Peter |
Maungaturoto 0853 New Zealand |
14 Sep 2006 - |
| Shares Allocation #2 Number of Shares: 60 | |||
| Individual | Chappell, Edith Eileen |
Maungaturoto 0853 New Zealand |
14 Sep 2006 - |
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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