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%).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Individual | Evans, Dale Geoffrey |
Kohimarama Auckland |
02 Jun 2005 - |
Shares Allocation #2 Number of Shares: 50 | |||
Individual | Evans, Dianne |
Kohimarama Auckland New Zealand |
31 Mar 2008 - |
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
Asw Holdings Limited
6 Boston Road
Oneworld Collection (2012) New Zealand Limited
6 Boston Road
Rwr Ip Limited
6 Boston Road
Trustee Barrett Limited
Suite 1, 6 Boston Road
Serifos Limited
Suite 1, 6 Boston Road
Child Limited
6 Boston Road
Banks And Co Botanicals New Zealand Limited
216a Dominion Road
Bpm Nz Pty Limited
Level 2, 5-7 Kingdon Street
Dasan Holdings Limited
Suite 2, 300 Queen Street
Pacifica Skin Care Limited
216a Dominion Road
Roommaster Holdings Limited
Level 1, 236 Dominion Road, Mt Eden
Surmanti Limited
31 Alpers Avenue