General information

Triple B Investment Co Limited

Type: NZ Limited Company (Ltd)

9429031993623

New Zealand Business Number

2308933

Company Number

Registered

Company Status

Triple B Investment Co Limited (issued an NZ business number of 9429031993623) was registered on 09 Sep 2009. 2 addresses are in use by the company: 18 Maniapoto Street, Otorohanga, Otorohanga, 3900 (type: physical, registered). 27 Dudding Avenue, Northcote, Auckland had been their registered address, up to 04 Apr 2018. 100 shares are allocated to 3 shareholders who belong to 3 shareholder groups. The first group is composed of 1 entity and holds 15 shares (15 per cent of shares), namely:
Barrowcliffe, Philip Michael (an individual) located at Milford Villas, Serangoon. As far as the second group is concerned, a total of 1 shareholder holds 70 per cent of all shares (70 shares); it includes
Barrowcliffe, Mark Justin (an individual) - located at Rd 1, Piopio. Moving on to the third group of shareholders, share allotment (15 shares, 15%) belongs to 1 entity, namely:
Barrowcliffe, Helen Ruth, located at Northcote, Auckland (an individual). The Businesscheck data was last updated on 05 May 2025.

Current address	Type	Used since
18 Maniapoto Street, Otorohanga, Otorohanga, 3900	Physical & registered & service	04 Apr 2018

Last updated: 05 May 2025

Directors

Name and Address	Role	Period
Philip Michael Barrowcliffe Milford Villas, Serangoon, Address used since 25 Mar 2018 Northcote, North Shore City, 0627 Address used since 30 Mar 2010	Director	09 Sep 2009 - current
Helen Ruth Barrowcliffe Northcote, Auckland, 0627 Address used since 25 Mar 2018 Northcote, North Shore City, 0627 Address used since 30 Mar 2010	Director	09 Sep 2009 - current
Mark Justin Barrowcliffe Rd 1, Piopio, 3971 Address used since 10 Mar 2019 Rd 1, Piopio, 3971 Address used since 30 Mar 2010	Director	09 Sep 2009 - current

Addresses

Previous address	Type	Period
27 Dudding Avenue, Northcote, Auckland, 0627	Registered & physical	09 Sep 2009 - 04 Apr 2018

Financial Data

Financial info

100

Total number of Shares

March

Annual return filing month

01 Apr 2025

Annual return last filed

Country of origin

Shares Allocation #1 Number of Shares: 15

Shareholder Name	Address	Period
Barrowcliffe, Philip Michael Individual	Milford Villas Serangoon	09 Sep 2009 - current

Shares Allocation #2 Number of Shares: 70

Shareholder Name	Address	Period
Barrowcliffe, Mark Justin Individual	Rd 1 Piopio 3971	09 Sep 2009 - current

Shares Allocation #3 Number of Shares: 15

Shareholder Name	Address	Period
Barrowcliffe, Helen Ruth Individual	Northcote Auckland 0627	09 Sep 2009 - current

Location

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