Tripleb Properties Limited was launched on 11 Nov 2005 and issued a New Zealand Business Number of 9429034448458. The registered LTD company has been run by 3 directors: Gerard Martin Hobby - an active director whose contract started on 11 Nov 2005,
Andrew John Dexter Guest - an active director whose contract started on 11 Nov 2005,
Judith Louise Hobby - an inactive director whose contract started on 11 Nov 2005 and was terminated on 01 May 2020.
As stated in BizDb's data (last updated on 03 Jun 2025), this company filed 1 address: 1 Ihumata Road, Milford, Auckland, 0620 (types include: registered, physical).
Up until 12 May 2020, Tripleb Properties Limited had been using 1 Ihumata Road, Milford, Auckland as their registered address.
A total of 100 shares are issued to 1 group (1 sole shareholder). When considering the first group, 100 shares are held by 1 entity, namely:
Triple B Trustee Company 2020 Limited (an entity) located at Milford, Auckland postcode 0620.
Previous addresses
Address: 1 Ihumata Road, Milford, Auckland, 0620 New Zealand
Registered & physical address used from 26 Nov 2019 to 12 May 2020
Address: 145 Kitchener Road, Milford, Auckland, 0620 New Zealand
Physical & registered address used from 24 Nov 2009 to 26 Nov 2019
Address: C/-hall & Parsons Ca Ltd, Chartered Accountants, 145 Kitchener Road, Milford
Physical & registered address used from 21 Nov 2006 to 24 Nov 2009
Address: C/-alan Hall Ca Ltd, Chartered Accountants, 145 Kitchener Road, Milford
Physical & registered address used from 11 Nov 2005 to 21 Nov 2006
Basic Financial info
Total number of Shares: 100
Annual return filing month: November
Annual return last filed: 25 Nov 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Entity (NZ Limited Company) | Triple B Trustee Company 2020 Limited Shareholder NZBN: 9429048937214 |
Milford Auckland 0620 New Zealand |
04 Feb 2021 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Hobby, Gerard Martin |
Ranches, Emirates Rd, Dubai, United Arab Emirates |
11 Nov 2005 - 30 May 2019 |
| Individual | Hobby, Judith Louise |
Ranches, Emirates Rd, Dubai, United Arab Emirates |
11 Nov 2005 - 06 Mar 2019 |
| Individual | Mcguire, Richard Duncan |
Bryndwr Christchurch 8052 New Zealand |
13 May 2016 - 08 Feb 2019 |
| Director | Hobby, Gerard Martin |
Bay Central Tower 1, Dubai Marina Dubai 1111 United Arab Emirates |
16 Nov 2020 - 04 Feb 2021 |
| Other | Triple B Holdings Limited Company Number: BC1191448 |
Vancouver Bc V6E 4A2 Canada |
06 Mar 2019 - 16 Nov 2020 |
| Entity | Wyndham Trustees Limited Shareholder NZBN: 9429037014643 Company Number: 1114468 |
11 Nov 2005 - 13 May 2016 | |
| Entity | Wyndham Trustees Limited Shareholder NZBN: 9429037014643 Company Number: 1114468 |
11 Nov 2005 - 13 May 2016 |
Gerard Martin Hobby - Director
Appointment date: 11 Nov 2005
Address: Al Bateen Residence, Dubai Marina, Dubai, 1111 United Arab Emirates
Address used since 02 Nov 2021
Address: Bay Central Tower 1, Dubai Marina, Dubai, 1111 United Arab Emirates
Address used since 01 Nov 2020
Address: North Vancouver, British Columbia, V7G1S7 Canada
Address used since 30 Apr 2020
Address: Ranches, Ermirates Rd, Dubai, United, Arab Emirates, United Arab Emirates
Address used since 11 Nov 2005
Andrew John Dexter Guest - Director
Appointment date: 11 Nov 2005
Address: St Heliers, Auckland, 1071 New Zealand
Address used since 29 Jan 2019
Address: St Heliers, Auckland, 1071 New Zealand
Address used since 09 Jun 2014
Judith Louise Hobby - Director (Inactive)
Appointment date: 11 Nov 2005
Termination date: 01 May 2020
Address: Ranches, Emirates Rd, Dubai, United, Arab Emirates, United Arab Emirates
Address used since 11 Nov 2005
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