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General information

Triple L Investments Limited

Type: NZ Limited Company (Ltd)
9429037452674
New Zealand Business Number
985699
Company Number
Registered
Company Status

Triple L Investments Limited (issued a business number of 9429037452674) was incorporated on 26 Oct 1999. 5 addresess are in use by the company: 4 Tennyson Road, Enderley, Hamilton, 3214 (type: physical, service). 191A Bucklands Beach Road, Bucklands Beach, Manukau 2012 had been their registered address, up until 23 Sep 2013. Triple L Investments Limited used more names, namely: Bargain Price Beds Limited from 26 Oct 1999 to 16 Sep 2005. 100 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 50 shares (50% of shares), namely:
Larson, Virginia Helen (a director) located at Bucklands Beach, Auckland postcode 2012. In the second group, a total of 1 shareholder holds 50% of all shares (exactly 50 shares); it includes
Larson, Ronald James (an individual) - located at Bucklands Beach, Auckland. Businesscheck's information was updated on 09 Apr 2024.

Current address Type Used since
191a Bucklands Beach Road, Bucklands Beach, Auckland, 2012 Registered 23 Sep 2013
191a Bucklands Beach Road, Bucklands Beach, Auckland, 2012 Postal & office & delivery 10 Sep 2020
4 Tennyson Road, Enderley, Hamilton, 3214 Physical & service 15 Sep 2021
Last updated:
Contact info
64 0274 595801
Phone (Phone)
m.a.c.ron.larson@gmail.com
Email
No website
Website
Directors
Name and Address Role Period
Ronald James Larson
Bucklands Beach, Auckland, 2012
Address used since 15 Sep 2013
Director 26 Oct 1999 - current
Virginia Helen Larson
Bucklands Beach, Auckland, 2012
Address used since 05 Apr 2021
Director 05 Apr 2021 - current
Addresses
Principal place of activity
191a Bucklands Beach Road , Bucklands Beach , Auckland , 2012
Previous address Type Period
191a Bucklands Beach Road, Bucklands Beach, Manukau 2012 Registered 29 Sep 2008 - 23 Sep 2013
191 Bucklands Beach Road, Bucklands Beach South Auckland Registered 20 Dec 2005 - 29 Sep 2008
P M Granville, 180 Grey Street, Hamilton Physical 23 Sep 2005 - 15 Sep 2021
P M Granville, 180 Grey Street, Hamilton Registered 23 Sep 2005 - 20 Dec 2005
63 Clarendon Road, St Heliers Registered 12 Apr 2000 - 23 Sep 2005
63 Clarendon Road, St Heliers Physical 27 Oct 1999 - 23 Sep 2005
Financial Data
Financial info
100
Total number of Shares
September
Annual return filing month
10 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Larson, Virginia Helen
Director 		Bucklands Beach
Auckland
2012 		08 Apr 2021 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Larson, Ronald James
Individual 		Bucklands Beach
Auckland
2012 		26 Oct 1999 - current
Location
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