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 |
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 |
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 |
Shareholder Name | Address | Period |
---|---|---|
Larson, Virginia Helen Director |
Bucklands Beach Auckland 2012 |
08 Apr 2021 - current |
Shareholder Name | Address | Period |
---|---|---|
Larson, Ronald James Individual |
Bucklands Beach Auckland 2012 |
26 Oct 1999 - current |
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