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Triple Two Investments Limited

Type: NZ Limited Company (Ltd)
9429041438503
NZBN
5478184
Company Number
Registered
Company Status
K624040
Industry classification code
Investment - Financial Assets
Industry classification description
Current address
Flat 2, 144 Third Avenue
Tauranga
Tauranga 3110
New Zealand
Physical & service & registered address used since 30 Jul 2020
Po Box 16261
Bethlehem
Tauranga 3147
New Zealand
Postal address used since 12 Oct 2020
Flat 2, 144 Third Avenue
Tauranga
Tauranga 3110
New Zealand
Registered & service address used since 27 Oct 2023

Triple Two Investments Limited was incorporated on 14 Oct 2014 and issued an NZBN of 9429041438503. The registered LTD company has been supervised by 1 director, named Shane Eric Webby - an active director whose contract started on 14 Oct 2014.
According to our information (last updated on 19 Mar 2024), this company filed 1 address: Flat 2, 144 Third Avenue, Tauranga, Tauranga, 3110 (types include: registered, service).
Up to 30 Jul 2020, Triple Two Investments Limited had been using 12 Bethlehem Road, Bethlehem, Tauranga as their registered address.
A total of 1000 shares are issued to 3 groups (5 shareholders in total). When considering the first group, 1 share is held by 1 entity, namely:
Webby, Shane Eric (a director) located at Mount Albert, Auckland postcode 1025.
The second group consists of 1 shareholder, holds 0.1% shares (exactly 1 share) and includes
Webby, Jennifer Susan - located at Mount Albert, Auckland.
The next share allocation (998 shares, 99.8%) belongs to 3 entities, namely:
Webby, Shane Eric, located at Mount Albert, Auckland (a director),
Anthony Harris Trustees Limited, located at Tauranga, Tauranga (an entity),
Webby, Jennifer Susan, located at Mount Albert, Auckland (an individual). Triple Two Investments Limited is categorised as "Investment - financial assets" (business classification K624040).

Addresses

Principal place of activity

Flat 2, 144 Third Avenue, Tauranga, Tauranga, 3110 New Zealand


Previous addresses

Address #1: 12 Bethlehem Road, Bethlehem, Tauranga, 3110 New Zealand

Registered & physical address used from 30 Oct 2017 to 30 Jul 2020

Address #2: 12 Bethlehem Road, Bethlehem, Tauranga, 3110 New Zealand

Registered & physical address used from 14 Oct 2014 to 30 Oct 2017

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: October

Annual return last filed: 18 Oct 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1
Director Webby, Shane Eric Mount Albert
Auckland
1025
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Webby, Jennifer Susan Mount Albert
Auckland
1025
New Zealand
Shares Allocation #3 Number of Shares: 998
Director Webby, Shane Eric Mount Albert
Auckland
1025
New Zealand
Entity (NZ Limited Company) Anthony Harris Trustees Limited
Shareholder NZBN: 9429033671246
Tauranga
Tauranga
3110
New Zealand
Individual Webby, Jennifer Susan Mount Albert
Auckland
1025
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Scott, Cameron Robert Mount Albert
Auckland
1025
New Zealand
Directors

Shane Eric Webby - Director

Appointment date: 14 Oct 2014

Address: Mount Albert, Auckland, 1025 New Zealand

Address used since 14 Oct 2014

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