Tripoint Holdings Limited was incorporated on 18 Nov 2005 and issued a number of 9429034424605. This registered LTD company has been run by 1 director, named Garry John Horne - an active director whose contract started on 18 Nov 2005.
As stated in BizDb's database (updated on 22 Apr 2024), the company registered 3 addresses: Level 7, 57 Symonds Street, Grafton, Auckland, 1010 (registered address),
Level 7, 57 Symonds Street, Grafton, Auckland, 1010 (physical address),
Level 7, 57 Symonds Street, Grafton, Auckland, 1010 (service address),
Level 7, 57 Symonds Street, Grafton, Auckland, 1010 (other address) among others.
Up until 13 Nov 2015, Tripoint Holdings Limited had been using Level 10, 44 Khyber Pass Road, Grafton, Auckland as their registered address.
A total of 7200 shares are allocated to 2 groups (4 shareholders in total). When considering the first group, 2000 shares are held by 3 entities, namely:
Gaze Burt Trustees Limited (an entity) located at Grafton, Auckland postcode 1010,
Chatfield, Gregory Charles (an individual) located at Kohimarama, Auckland postcode 1071,
Horne, Garry John (an individual) located at Devonport.
Then there is a group that consists of 1 shareholder, holds 16.67% shares (exactly 1200 shares) and includes
Horne, Garry John - located at Devonport.
Previous addresses
Address #1: Level 10, 44 Khyber Pass Road, Grafton, Auckland, 1150 New Zealand
Registered & physical address used from 18 Nov 2010 to 13 Nov 2015
Address #2: C/-chatfield & Co, Level 10, Newcall Tower, 44 Kyber Pass Road, Auckland New Zealand
Physical & registered address used from 18 Nov 2005 to 18 Nov 2010
Basic Financial info
Total number of Shares: 7200
Annual return filing month: November
Annual return last filed: 16 Nov 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 2000 | |||
| Entity (NZ Limited Company) | Gaze Burt Trustees Limited Shareholder NZBN: 9429037985110 |
Grafton Auckland 1010 New Zealand |
12 May 2006 - |
| Individual | Chatfield, Gregory Charles |
Kohimarama Auckland 1071 New Zealand |
12 May 2006 - |
| Individual | Horne, Garry John |
Devonport New Zealand |
12 May 2006 - |
| Shares Allocation #2 Number of Shares: 1200 | |||
| Individual | Horne, Garry John |
Devonport |
18 Nov 2005 - |
Garry John Horne - Director
Appointment date: 18 Nov 2005
Address: Devonport, North Shore City, 0624 New Zealand
Address used since 29 Jan 2010
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