Shortcuts

Triple L Investments Limited

Type: NZ Limited Company (Ltd)
9429037452674
NZBN
985699
Company Number
Registered
Company Status
L671160
Industry classification code
Rental Of Residential Property
Industry classification description
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. "Rental of residential property" (business classification L671160) is how the company is classified. This company has been managed by 2 directors: Virginia Helen Larson - an active director whose contract began on 05 Apr 2021,
Ronald James Larson - an inactive director whose contract began on 26 Oct 1999 and was terminated on 29 Apr 2024.
Last updated on 16 May 2025, our data contains detailed information about 1 address: Level 15/55 Shortland Street, Auckland Central, Auckland, 1010 (category: service, physical).
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 single entity owns all company shares (exactly 100 shares) - Larson, Virginia Helen - located at 1010, Bucklands Beach, Auckland.

Addresses

Other active addresses

Address #4: Level 15/55 Shortland Street, Auckland Central, Auckland, 1010 New Zealand

Service address used from 10 May 2024

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
64 021 1299892
02 May 2024
64 0274 595801
10 Sep 2020 Phone
virginiahlarson@gmail.com
02 May 2024 Email
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: 04 Sep 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Director Larson, Virginia Helen Bucklands Beach
Auckland
2012
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Larson, Ronald James Bucklands Beach
Auckland
2012
New Zealand
Individual Larson, Ronald James Bucklands Beach
Auckland
2012
New Zealand
Directors

Virginia Helen Larson - Director

Appointment date: 05 Apr 2021

Address: Bucklands Beach, Auckland, 2012 New Zealand

Address used since 05 Apr 2021


Ronald James Larson - Director (Inactive)

Appointment date: 26 Oct 1999

Termination date: 29 Apr 2024

Address: Bucklands Beach, Auckland, 2012 New Zealand

Address used since 15 Sep 2013

Nearby companies

G&w Service Limited
2-187 Buckland Beach Rd

Rocket Invest Limited
10 Sorrel Crescent

Aaron Flooring Limited
10 Sorrel Crescent

Fundamental Property Investment Limited
14 Mander Pl

Helg Investment Properties Limited
204a Bucklands Beach Road

Lc Sunrise Limited
11 Mander Place

Similar companies

Cmos Limited
7 Mander Place

Endeava Rental Limited
12a Sorrel Crescent

Hurley Road Investments Limited
11 Sorrel Crescent

Rocket Invest Limited
10 Sorrel Crescent

Seek Path Limited
Flat 1, 179 Bucklands Beach Road

Winh Limited
23 Gillard Place