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Triptech Limited

Type: NZ Limited Company (Ltd)
9429030860179
NZBN
3678255
Company Number
Registered
Company Status
108432675
GST Number
M700030
Industry classification code
Internet Consultancy Service
Industry classification description
Current address
26a Fairleigh Avenue
Mount Albert
Auckland 1025
New Zealand
Physical & registered & service address used since 15 May 2017
88 Kingsdale Park Drive
Rd 1
Aokautere 4471
New Zealand
Registered & service address used since 10 Mar 2023

Triptech Limited, a registered company, was started on 09 Dec 2011. 9429030860179 is the New Zealand Business Number it was issued. "Internet consultancy service" (ANZSIC M700030) is how the company is classified. The company has been managed by 4 directors: Alexander Gordon Taylor - an active director whose contract started on 09 Dec 2011,
Alex Taylor - an active director whose contract started on 09 Dec 2011,
David Henry Harrison - an inactive director whose contract started on 09 Dec 2011 and was terminated on 08 Feb 2023,
Kerry Granville Thompson - an inactive director whose contract started on 09 Dec 2011 and was terminated on 01 Oct 2014.
Updated on 09 Mar 2024, our data contains detailed information about 1 address: 88 Kingsdale Park Drive, Rd 1, Aokautere, 4471 (category: registered, service).
Triptech Limited had been using 4 Bluefin Way, West Harbour, Auckland as their physical address up until 15 May 2017.
A single entity controls all company shares (exactly 900 shares) - Pattern Jugglers Limited - located at 4471, Aokautere.

Addresses

Principal place of activity

317 New North Road, Kingsland, Auckland, 1021 New Zealand


Previous addresses

Address #1: 4 Bluefin Way, West Harbour, Auckland, 0618 New Zealand

Physical & registered address used from 21 May 2015 to 15 May 2017

Address #2: Level 1, 317 New North Road, Kingsland, Auckland, 1021 New Zealand

Physical & registered address used from 27 Jan 2014 to 21 May 2015

Address #3: 123f Dominion Road, Mt Eden, Auckland, 1024 New Zealand

Physical & registered address used from 05 Oct 2012 to 27 Jan 2014

Address #4: Studio F, 123 Dominion Road, Auckland, 1024 New Zealand

Physical & registered address used from 09 Dec 2011 to 05 Oct 2012

Contact info
64 21 428301
Phone
info@triptech.net
20 May 2018 Email
https://www.triptech.net
19 May 2023 Website
http://www.triptech.net
20 May 2018 Website
Financial Data

Basic Financial info

Total number of Shares: 900

Annual return filing month: May

Annual return last filed: 19 May 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 900
Entity (NZ Limited Company) Pattern Jugglers Limited
Shareholder NZBN: 9429034559437
Aokautere
4471
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Stressfree Solutions Limited
Shareholder NZBN: 9429034567968
Company Number: 1687571
Mount Albert
Auckland
1025
New Zealand
Entity Kta Limited
Shareholder NZBN: 9429034044049
Company Number: 1830285
Entity Kta Limited
Shareholder NZBN: 9429034044049
Company Number: 1830285
Directors

Alexander Gordon Taylor - Director

Appointment date: 09 Dec 2011

Address: Rd 1, Aokautere, 4471 New Zealand

Address used since 18 Feb 2023


Alex Taylor - Director

Appointment date: 09 Dec 2011

Address: Takaro, Palmerston North, 4410 New Zealand

Address used since 20 May 2018

Address: West Harbour, Auckland, 0618 New Zealand

Address used since 27 Sep 2012


David Henry Harrison - Director (Inactive)

Appointment date: 09 Dec 2011

Termination date: 08 Feb 2023

Address: Mount Albert, Auckland, 1025 New Zealand

Address used since 27 Sep 2012


Kerry Granville Thompson - Director (Inactive)

Appointment date: 09 Dec 2011

Termination date: 01 Oct 2014

Address: Lynfield, Auckland, 1042 New Zealand

Address used since 09 Dec 2011

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