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Tristar Brands (nz) Limited

Type: NZ Limited Company (Ltd)
9429034762028
NZBN
1635644
Company Number
Registered
Company Status
F372070
Industry classification code
Toiletry Wholesaling
Industry classification description
Current address
6 Boston Road
Mt Eden
Auckland New Zealand
Registered & physical & service address used since 18 Jul 2007
6 Gleneagles Grove
Wattle Downs
Auckland 2103
New Zealand
Delivery & postal & office address used since 27 Mar 2020

Tristar Brands (Nz) Limited, a registered company, was started on 02 Jun 2005. 9429034762028 is the NZ business identifier it was issued. "Toiletry wholesaling" (business classification F372070) is how the company was classified. This company has been run by 2 directors: Dale Geoffrey Evans - an active director whose contract began on 02 Jun 2005,
Dianne Evans - an active director whose contract began on 07 May 2008.
Last updated on 23 Apr 2024, BizDb's data contains detailed information about 1 address: 6 Gleneagles Grove, Wattle Downs, Auckland, 2103 (types include: delivery, postal).
Tristar Brands (Nz) Limited had been using Level 4, 60 Parnell Road, Parnell, Auckland as their registered address up to 18 Jul 2007.
A total of 100 shares are allocated to 2 shareholders (2 groups). The first group is comprised of 50 shares (50%) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 50 shares (50%).

Addresses

Principal place of activity

6 Gleneagles Grove, Wattle Downs, Auckland, 2103 New Zealand


Previous addresses

Address #1: Level 4, 60 Parnell Road, Parnell, Auckland

Registered address used from 24 Mar 2006 to 18 Jul 2007

Address #2: Sme Financial Limited, Level 4, 60 Parnell Road, Parnell, Auckland

Registered address used from 02 Jun 2005 to 24 Mar 2006

Address #3: Sme Financial Limited, Level 4, 60 Parnell Road, Parnell, Auckland

Physical address used from 02 Jun 2005 to 18 Jul 2007

Contact info
64 09 5284769
09 May 2019 Phone
sales@tristarbrands.co.nz
27 Mar 2020 nzbn-reserved-invoice-email-address-purpose
dale@tristarbrands.co.nz
09 May 2019 Email
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: March

Annual return last filed: 03 Mar 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual Evans, Dale Geoffrey Kohimarama
Auckland
Shares Allocation #2 Number of Shares: 50
Individual Evans, Dianne Kohimarama
Auckland

New Zealand
Directors

Dale Geoffrey Evans - Director

Appointment date: 02 Jun 2005

Address: Wattle Downs, Auckland, 2103 New Zealand

Address used since 09 May 2019

Address: Kohimarama, Auckland, 1071 New Zealand

Address used since 02 Jun 2005


Dianne Evans - Director

Appointment date: 07 May 2008

Address: Wattle Downs, Auckland, 2103 New Zealand

Address used since 09 May 2019

Address: Kohimarama, Auckland, 1071 New Zealand

Address used since 07 May 2008

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