Triple Bp Investments Limited was registered on 11 Nov 2013 and issued a New Zealand Business Number of 9429040996875. This registered LTD company has been managed by 2 directors: Tabitha Elizabeth Petersen - an active director whose contract began on 11 Nov 2013,
Jason Warren Petersen - an active director whose contract began on 11 Nov 2013.
According to BizDb's data (updated on 28 May 2025), this company filed 1 address: Level 3, 109-113 Powderham Street, New Plymouth, 4312 (types include: registered, service).
Up to 11 Sep 2018, Triple Bp Investments Limited had been using 812 Otaraoa Road, Rd 43, Waitara as their physical address.
A total of 1000 shares are issued to 2 groups (2 shareholders in total). When considering the first group, 750 shares are held by 1 entity, namely:
Petersen, Tabitha Elizabeth (a director) located at Rd 43, Waitara postcode 4383.
The 2nd group consists of 1 shareholder, holds 25 per cent shares (exactly 250 shares) and includes
Petersen, Jason Warren - located at Rd 43, Waitara.
Previous addresses
Address #1: 812 Otaraoa Road, Rd 43, Waitara, 4383 New Zealand
Physical & registered address used from 26 Jul 2018 to 11 Sep 2018
Address #2: 7 Liardet Street, New Plymouth, 4310 New Zealand
Registered & physical address used from 11 Nov 2013 to 26 Jul 2018
Basic Financial info
Total number of Shares: 1000
Annual return filing month: September
Annual return last filed: 05 Sep 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 750 | |||
| Director | Petersen, Tabitha Elizabeth |
Rd 43 Waitara 4383 New Zealand |
11 Nov 2013 - |
| Shares Allocation #2 Number of Shares: 250 | |||
| Director | Petersen, Jason Warren |
Rd 43 Waitara 4383 New Zealand |
11 Nov 2013 - |
Tabitha Elizabeth Petersen - Director
Appointment date: 11 Nov 2013
Address: Rd 43, Waitara, 4383 New Zealand
Address used since 11 Nov 2013
Jason Warren Petersen - Director
Appointment date: 11 Nov 2013
Address: Rd 43, Waitara, 4383 New Zealand
Address used since 11 Nov 2013
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