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Triple L Investments Limited

Type: NZ Limited Company (Ltd)
9429037452674
NZBN
985699
Company Number
Registered
Company Status
Current address
191a Bucklands Beach Road
Bucklands Beach
Auckland 2012
New Zealand
Registered address used since 23 Sep 2013
191a Bucklands Beach Road
Bucklands Beach
Auckland 2012
New Zealand
Postal & office & delivery address used since 10 Sep 2020
4 Tennyson Road
Enderley
Hamilton 3214
New Zealand
Physical & service address used since 15 Sep 2021

Triple L Investments Limited, a registered company, was incorporated on 26 Oct 1999. 9429037452674 is the NZ business number it was issued. This company has been managed by 2 directors: Ronald James Larson - an active director whose contract began on 26 Oct 1999,
Virginia Helen Larson - an active director whose contract began on 05 Apr 2021.
Last updated on 09 Apr 2024, our data contains detailed information about 1 address: 4 Tennyson Road, Enderley, Hamilton, 3214 (category: physical, service).
Triple L Investments Limited had been using 191A Bucklands Beach Road, Bucklands Beach, Manukau 2012 as their registered address up until 23 Sep 2013.
Past names for this company, as we managed to find at BizDb, included: from 26 Oct 1999 to 16 Sep 2005 they were called Bargain Price Beds Limited.
A total of 100 shares are issued to 2 shareholders (2 groups). The first group includes 50 shares (50%) held by 1 entity. Moving on the second group consists of 1 shareholder in control of 50 shares (50%).

Addresses

Principal place of activity

191a Bucklands Beach Road, Bucklands Beach, Auckland, 2012 New Zealand


Previous addresses

Address #1: 191a Bucklands Beach Road, Bucklands Beach, Manukau 2012 New Zealand

Registered address used from 29 Sep 2008 to 23 Sep 2013

Address #2: 191 Bucklands Beach Road, Bucklands Beach South Auckland

Registered address used from 20 Dec 2005 to 29 Sep 2008

Address #3: P M Granville, 180 Grey Street, Hamilton New Zealand

Physical address used from 23 Sep 2005 to 15 Sep 2021

Address #4: P M Granville, 180 Grey Street, Hamilton

Registered address used from 23 Sep 2005 to 20 Dec 2005

Address #5: 63 Clarendon Road, St Heliers

Registered address used from 12 Apr 2000 to 23 Sep 2005

Address #6: 63 Clarendon Road, St Heliers

Physical address used from 27 Oct 1999 to 23 Sep 2005

Contact info
64 0274 595801
10 Sep 2020 Phone
m.a.c.ron.larson@gmail.com
10 Sep 2020 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: September

Annual return last filed: 10 Sep 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Director Larson, Virginia Helen Bucklands Beach
Auckland
2012
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Larson, Ronald James Bucklands Beach
Auckland
2012
New Zealand
Directors

Ronald James Larson - Director

Appointment date: 26 Oct 1999

Address: Bucklands Beach, Auckland, 2012 New Zealand

Address used since 15 Sep 2013


Virginia Helen Larson - Director

Appointment date: 05 Apr 2021

Address: Bucklands Beach, Auckland, 2012 New Zealand

Address used since 05 Apr 2021

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