General information
Tripleb Properties Limited
Type: NZ Limited Company (Ltd)9429034448458
New Zealand Business Number
1723241
Company Number
Registered
Company Status
Tripleb Properties Limited (issued an NZBN of 9429034448458) was started on 11 Nov 2005. 2 addresses are in use by the company: 1 Ihumata Road, Milford, Auckland, 0620 (type: registered, physical). 1 Ihumata Road, Milford, Auckland had been their registered address, up to 12 May 2020. 100 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 100 shares (100 per cent of shares), namely:
Triple B Trustee Company 2020 Limited (an entity) located at Milford, Auckland postcode 0620. The Businesscheck information was last updated on 03 Jun 2025.
| Current address | Type | Used since |
|---|---|---|
| 1 Ihumata Road, Milford, Auckland, 0620 | Registered & physical & service | 12 May 2020 |
Contact info
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Gerard Martin Hobby
Al Bateen Residence, Dubai Marina, Dubai, 1111
Address used since 02 Nov 2021
Bay Central Tower 1, Dubai Marina, Dubai, 1111
Address used since 01 Nov 2020
North Vancouver, British Columbia, V7G1S7
Address used since 30 Apr 2020
Ranches, Ermirates Rd, Dubai, United, Arab Emirates,
Address used since 11 Nov 2005 |
Director | 11 Nov 2005 - current |
|
Andrew John Dexter Guest
St Heliers, Auckland, 1071
Address used since 29 Jan 2019
St Heliers, Auckland, 1071
Address used since 09 Jun 2014 |
Director | 11 Nov 2005 - current |
|
Judith Louise Hobby
Ranches, Emirates Rd, Dubai, United, Arab Emirates,
Address used since 11 Nov 2005 |
Director | 11 Nov 2005 - 01 May 2020 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 1 Ihumata Road, Milford, Auckland, 0620 | Registered & physical | 26 Nov 2019 - 12 May 2020 |
| 145 Kitchener Road, Milford, Auckland, 0620 | Physical & registered | 24 Nov 2009 - 26 Nov 2019 |
| C/-hall & Parsons Ca Ltd, Chartered Accountants, 145 Kitchener Road, Milford | Physical & registered | 21 Nov 2006 - 24 Nov 2009 |
| C/-alan Hall Ca Ltd, Chartered Accountants, 145 Kitchener Road, Milford | Physical & registered | 11 Nov 2005 - 21 Nov 2006 |
Financial Data
Financial info
100
Total number of Shares
November
Annual return filing month
25 Nov 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Triple B Trustee Company 2020 Limited Shareholder NZBN: 9429048937214 Entity (NZ Limited Company) |
Milford Auckland 0620 |
04 Feb 2021 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Hobby, Gerard Martin Individual |
Ranches, Emirates Rd, Dubai, United Arab Emirates |
11 Nov 2005 - 30 May 2019 |
|
Hobby, Judith Louise Individual |
Ranches, Emirates Rd, Dubai, United Arab Emirates |
11 Nov 2005 - 06 Mar 2019 |
|
Mcguire, Richard Duncan Individual |
Bryndwr Christchurch 8052 |
13 May 2016 - 08 Feb 2019 |
|
Hobby, Gerard Martin Director |
Bay Central Tower 1, Dubai Marina Dubai 1111 |
16 Nov 2020 - 04 Feb 2021 |
|
Triple B Holdings Limited Company Number: BC1191448 Other |
Vancouver Bc V6E 4A2 |
06 Mar 2019 - 16 Nov 2020 |
|
Wyndham Trustees Limited Shareholder NZBN: 9429037014643 Company Number: 1114468 Entity |
11 Nov 2005 - 13 May 2016 | |
|
Wyndham Trustees Limited Shareholder NZBN: 9429037014643 Company Number: 1114468 Entity |
11 Nov 2005 - 13 May 2016 |
Location
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