Tristar Construction Limited, a registered company, was launched on 14 Mar 2008. 9429032902617 is the New Zealand Business Number it was issued. The company has been run by 2 directors: Stephen Adrian Walsh - an active director whose contract started on 14 Mar 2008,
John Robert Duffin - an active director whose contract started on 14 Mar 2008.
Updated on 18 Jul 2024, the BizDb data contains detailed information about 1 address: Level 1, 60 Highbrook Drive, East Tamaki, Auckland, 2013 (category: registered, service).
Tristar Construction Limited had been using C/-Bdo Spicers, 116 Harris Road, East Tamaki, Auckland as their registered address up to 27 May 2010.
A total of 100 shares are allotted to 4 shareholders (2 groups). The first group includes 50 shares (50 per cent) held by 2 entities. Next we have the second group which consists of 2 shareholders in control of 50 shares (50 per cent).
Other active addresses
Address #4: Bdo Auckland, Level 2, 116 Harris Road, East Tamaki, Manukau New Zealand
Physical & service & registered address used from 27 May 2010
Address #5: Level 1, 60 Highbrook Drive, East Tamaki, Auckland, 2013 New Zealand
Records & shareregister address used from 26 Oct 2023
Address #6: Level 1, 60 Highbrook Drive, East Tamaki, Auckland, 2013 New Zealand
Registered & service address used from 03 Nov 2023
Previous address
Address #1: C/-bdo Spicers, 116 Harris Road, East Tamaki, Auckland
Registered & physical address used from 14 Mar 2008 to 27 May 2010
Basic Financial info
Total number of Shares: 100
Annual return filing month: May
Annual return last filed: 27 May 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Individual | Duffin, John Robert |
Remuera Auckland New Zealand |
14 Mar 2008 - |
Entity (NZ Limited Company) | Ql Corporate Trustee Co Limited Shareholder NZBN: 9429034801307 |
Kohimarama Auckland 1071 New Zealand |
14 Mar 2008 - |
Shares Allocation #2 Number of Shares: 50 | |||
Entity (NZ Limited Company) | Ql Corporate Trustee Co Limited Shareholder NZBN: 9429034801307 |
Kohimarama Auckland 1071 New Zealand |
14 Mar 2008 - |
Individual | Walsh, Stephen Adrian |
Parnell Auckland New Zealand |
14 Mar 2008 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Voight, Kevin Barry |
Papamoa Beach Papamoa 3118 New Zealand |
04 Feb 2010 - 31 Mar 2021 |
Stephen Adrian Walsh - Director
Appointment date: 14 Mar 2008
Address: Parnell, Auckland, 1052 New Zealand
Address used since 14 Mar 2008
John Robert Duffin - Director
Appointment date: 14 Mar 2008
Address: Remuera, Auckland, 1050 New Zealand
Address used since 14 Mar 2008
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