Tripod Holdings Limited, a registered company, was launched on 19 Oct 1973. 9429040526065 is the business number it was issued. This company has been run by 4 directors: Thelma Lawrence - an active director whose contract began on 05 Nov 1989,
Karen Anne Roskruge - an active director whose contract began on 01 Oct 1995,
Annette Julie Leslie - an active director whose contract began on 02 Oct 1995,
Geoffrey Peter Lawrence - an inactive director whose contract began on 05 Nov 1989 and was terminated on 02 Oct 1995.
Last updated on 07 Oct 2024, BizDb's data contains detailed information about 1 address: Villa 151, 21 Graham Collins Drive, Windsor Park, Auckland, 0632 (type: physical, registered).
Tripod Holdings Limited had been using 12 The Esplanade, Campbells Bay, Auckland as their registered address up to 25 Nov 2013.
Former names used by this company, as we established at BizDb, included: from 19 Oct 1973 to 28 Feb 2013 they were named Camera & Hobby House Limited.
A total of 100000 shares are issued to 4 shareholders (2 groups). The first group consists of 1 share (0 per cent) held by 1 entity. Next there is the second group which includes 3 shareholders in control of 99999 shares (100 per cent).
Principal place of activity
11 Vaughan Crescent, Murrays Bay, Auckland, 0630 New Zealand
Previous addresses
Address: 12 The Esplanade, Campbells Bay, Auckland, 0630 New Zealand
Registered & physical address used from 23 Nov 2010 to 25 Nov 2013
Address: 12 The Esplanade, Campbells Bay, Auckland New Zealand
Registered & physical address used from 19 Oct 2001 to 23 Nov 2010
Address: 4a Bond Crescent, Forrest Hill, Auckland
Registered & physical address used from 19 Oct 2001 to 19 Oct 2001
Address: 57 Clyde Road, Browns Bay
Registered address used from 01 Dec 1995 to 19 Oct 2001
Basic Financial info
Total number of Shares: 100000
Annual return filing month: November
Annual return last filed: 05 Nov 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 1 | |||
| Individual | Lawrence, Thelma |
Windsor Park Auckland 0632 New Zealand |
24 Nov 2005 - |
| Shares Allocation #2 Number of Shares: 99999 | |||
| Director | Roskruge, Karen Anne |
Mt Eden Auckland 1024 New Zealand |
22 May 2017 - |
| Director | Leslie, Annette Julie |
Murrays Bay Auckland 0630 New Zealand |
22 May 2017 - |
| Individual | Lawrence, Thelma |
New Windsor Auckland 0632 New Zealand |
17 Nov 2003 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Roskruge, Karen Anne |
Mt Eden Auckland |
17 Nov 2003 - 17 Nov 2003 |
| Individual | Leslie, Annette Julie |
Murrays Bay Auckland |
17 Nov 2003 - 17 Nov 2003 |
| Individual | Ballard, John Kenneth |
86 Burnley Terrace Sandringham, Auckland 1025 New Zealand |
17 Nov 2003 - 22 May 2017 |
Thelma Lawrence - Director
Appointment date: 05 Nov 1989
Address: Windsor Park, Auckland, 0632 New Zealand
Address used since 15 Nov 2013
Karen Anne Roskruge - Director
Appointment date: 01 Oct 1995
Address: Mt Eden, Auckland, 1024 New Zealand
Address used since 15 Nov 2010
Annette Julie Leslie - Director
Appointment date: 02 Oct 1995
Address: Murrays Bay, Auckland, 0630 New Zealand
Address used since 02 Oct 1995
Geoffrey Peter Lawrence - Director (Inactive)
Appointment date: 05 Nov 1989
Termination date: 02 Oct 1995
Address: Kaukapakapa,
Address used since 05 Nov 1989
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