General information

Triple Jape Limited

Type: NZ Limited Company (Ltd)
9429030475410
New Zealand Business Number
4059538
Company Number
Registered
Company Status

Triple Jape Limited (issued an NZBN of 9429030475410) was started on 17 Oct 2012. 4 addresses are in use by the company: 30 Mcarthur Avenue, St Heliers, Auckland, 1071 (type: registered, service). Level 1, Suite 204, 387 Tamaki Drive, St Heliers, Auckland had been their physical address, until 31 Mar 2020. 1000 shares are allocated to 3 shareholders who belong to 2 shareholder groups. The first group is composed of 2 entities and holds 500 shares (50 per cent of shares), namely:
Jones, Jackie (a director) located at St Heliers, Auckland postcode 1071,
Harris, Nicholas Patrick (an individual) located at Westmere, Auckland postcode 1022. When considering the second group, a total of 1 shareholder holds 50 per cent of all shares (500 shares); it includes
Patston, Jeremy Colin (a director) - located at St Heliers, Auckland. Our database was last updated on 13 Mar 2024.

Current address Type Used since
Level 1, 401 Tamaki Drive, St Heliers, Auckland, 1071 Physical & registered & service 31 Mar 2020
30 Mcarthur Avenue, St Heliers, Auckland, 1071 Registered & service 13 Mar 2023
Contact info
64 21 924788
Phone (Phone)
jeremy@cadencelegal.nz
Email
No website
Website
Directors
Name and Address Role Period
Marie Jacqueline Jones
St Heliers, Auckland, 1071
Address used since 06 Mar 2013
Director 17 Oct 2012 - current
Jeremy Colin Patston
St Heliers, Auckland, 1071
Address used since 01 Jan 1970
Director 17 Oct 2012 - current
Addresses
Previous address Type Period
Level 1, Suite 204, 387 Tamaki Drive, St Heliers, Auckland, 1071 Physical & registered 12 Mar 2018 - 31 Mar 2020
Level 1, Suite 205, 387 Tamaki Drive, St Heliers, Auckland, 1071 Registered & physical 13 Mar 2017 - 12 Mar 2018
Level 3, 142 Broadway, Newmarket, Auckland, 1023 Registered & physical 16 Sep 2015 - 13 Mar 2017
Level 1, 8 Cleveland Road, Parnell, Auckland, 1052 Registered 14 Mar 2013 - 16 Sep 2015
8 Cleveland Road, Parnell, Auckland, 1052 Registered 17 Oct 2012 - 14 Mar 2013
8 Cleveland Road, Parnell, Auckland, 1052 Physical 17 Oct 2012 - 16 Sep 2015
Financial Data
Financial info
1000
Total number of Shares
March
Annual return filing month
02 Mar 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 500
Shareholder Name Address Period
Jones, Jackie
Director
St Heliers
Auckland
1071
17 Oct 2012 - current
Harris, Nicholas Patrick
Individual
Westmere
Auckland
1022
25 Jun 2014 - current
Shares Allocation #2 Number of Shares: 500
Shareholder Name Address Period
Patston, Jeremy Colin
Director
St Heliers
Auckland
1071
17 Oct 2012 - current

Historic shareholders

Shareholder Name Address Period
Mcgill, Duncan Stuart
Individual
Ellerslie
Auckland
1051
25 Jun 2014 - 21 Feb 2020
Location
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