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General information

Triple-co Limited

Type: NZ Limited Company (Ltd)
9429033868424
New Zealand Business Number
1865899
Company Number
Registered
Company Status

Triple-Co Limited (issued an NZ business identifier of 9429033868424) was incorporated on 14 Sep 2006. 4 addresses are in use by the company: 131 Rodney Street, Wellsford, Wellsford, 0900 (type: registered, service). 295 Point Wells Road, Point Wells, Warkworth had been their registered address, up until 14 Jun 2016. 120 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 60 shares (50 per cent of shares), namely:
Chappell, Dennis Peter (an individual) located at Maungaturoto postcode 0853. As far as the second group is concerned, a total of 1 shareholder holds 50 per cent of all shares (60 shares); it includes
Chappell, Edith Eileen (an individual) - located at Maungaturoto. The Businesscheck information was last updated on 23 May 2025.

Current address Type Used since
51 Morrison Drive, Warkworth, Warkworth, 0910 Registered & physical & service 14 Jun 2016
131 Rodney Street, Wellsford, Wellsford, 0900 Registered & service 06 Mar 2023
Last updated:
Directors
Name and Address Role Period
Dennis Peter Chappell
Maungaturoto, 0853
Address used since 30 Aug 2022
R D 5, Wellsford, 0975
Address used since 01 Apr 2015
Director 14 Sep 2006 - current
Edith Eileen Chappell
Maungaturoto, 0853
Address used since 30 Aug 2022
R D 5, Wellsford, 0975
Address used since 01 Apr 2015
Director 14 Sep 2006 - current
Addresses
Previous address Type Period
295 Point Wells Road, Point Wells, Warkworth, 0986 Registered & physical 17 Jul 2015 - 14 Jun 2016
C/-herbert Morton Ltd, 19 Victoria Street, Cambridge Registered & physical 10 Mar 2008 - 17 Jul 2015
C/-stephen M Jaques Limited, Chartered Accountants, 123 Hurndall Street, Maungaturoto Physical & registered 14 Sep 2006 - 10 Mar 2008
Financial Data
Financial info
120
Total number of Shares
August
Annual return filing month
01 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 60
Shareholder Name Address Period
Chappell, Dennis Peter
Individual 		Maungaturoto
0853 		14 Sep 2006 - current
Shares Allocation #2 Number of Shares: 60
Shareholder Name Address Period
Chappell, Edith Eileen
Individual 		Maungaturoto
0853 		14 Sep 2006 - current
Location
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