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 |
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 |
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 |
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 |
Shareholder Name | Address | Period |
---|---|---|
Patston, Jeremy Colin Director |
St Heliers Auckland 1071 |
17 Oct 2012 - current |
Shareholder Name | Address | Period |
---|---|---|
Mcgill, Duncan Stuart Individual |
Ellerslie Auckland 1051 |
25 Jun 2014 - 21 Feb 2020 |
Gellert Ivanson Trustee No 8 Limited Level 1, 16-20 St Heliers Bay Road |
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Gellert Ivanson Trustee No 16 Limited Level 1, 16-20 St Heliers Bay Road |
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Gellert Ivanson Trustee No 3 Limited Level 1, 16-20 St Heliers Bay Road |
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Hobson Bay Boat Share Limited Level 1, 16-20 St Heliers Bay Road |
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Ancona Management Limited Suite 11, Level 1, 8 Turua Street |
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Ancona Properties Limited Suite 11, Level 1, 8 Turua Street |