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Tristar Construction Limited

Type: NZ Limited Company (Ltd)
9429032902617
NZBN
2095925
Company Number
Registered
Company Status
Current address
C/-quinn Law
Level 8
3-13 Shortland Street, Auckland
Records & other (Address for Records) address used since 14 Mar 2008
Bdo Auckland
Level 2, 116 Harris Road
East Tamaki, Manukau
Other (Address For Share Register) & shareregister address (Address For Share Register) used since 20 May 2010
Bdo Auckland
Level 2, 116 Harris Road
East Tamaki, Auckland
Records address used since 20 May 2010

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 20 Mar 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).

Addresses

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

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: May

Annual return last filed: 26 Oct 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual Duffin, John Robert Remuera
Auckland

New Zealand
Entity (NZ Limited Company) Ql Corporate Trustee Co Limited
Shareholder NZBN: 9429034801307
Kohimarama
Auckland
1071
New Zealand
Shares Allocation #2 Number of Shares: 50
Entity (NZ Limited Company) Ql Corporate Trustee Co Limited
Shareholder NZBN: 9429034801307
Kohimarama
Auckland
1071
New Zealand
Individual Walsh, Stephen Adrian Parnell
Auckland

New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Voight, Kevin Barry Papamoa Beach
Papamoa
3118
New Zealand
Directors

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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