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%).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Director | Larson, Virginia Helen |
Bucklands Beach Auckland 2012 New Zealand |
08 Apr 2021 - |
Shares Allocation #2 Number of Shares: 50 | |||
Individual | Larson, Ronald James |
Bucklands Beach Auckland 2012 New Zealand |
26 Oct 1999 - |
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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