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Triple Bp Investments Limited

Type: NZ Limited Company (Ltd)
9429040996875
NZBN
4763399
Company Number
Registered
Company Status
Current address
369 Devon Street East
Strandon
New Plymouth 4312
New Zealand
Physical & registered & service address used since 11 Sep 2018
Level 3, 109-113 Powderham Street
New Plymouth 4312
New Zealand
Registered & service address used since 02 May 2024

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.

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 750
Director Petersen, Tabitha Elizabeth Rd 43
Waitara
4383
New Zealand
Shares Allocation #2 Number of Shares: 250
Director Petersen, Jason Warren Rd 43
Waitara
4383
New Zealand
Directors

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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