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).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1 | |||
Director | Webby, Shane Eric |
Mount Albert Auckland 1025 New Zealand |
14 Oct 2014 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Webby, Jennifer Susan |
Mount Albert Auckland 1025 New Zealand |
14 Oct 2014 - |
Shares Allocation #3 Number of Shares: 998 | |||
Director | Webby, Shane Eric |
Mount Albert Auckland 1025 New Zealand |
14 Oct 2014 - |
Entity (NZ Limited Company) | Anthony Harris Trustees Limited Shareholder NZBN: 9429033671246 |
Tauranga Tauranga 3110 New Zealand |
11 Nov 2015 - |
Individual | Webby, Jennifer Susan |
Mount Albert Auckland 1025 New Zealand |
14 Oct 2014 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Scott, Cameron Robert |
Mount Albert Auckland 1025 New Zealand |
14 Oct 2014 - 11 Nov 2015 |
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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