Tristar Technology Limited, a registered company, was registered on 02 Mar 2005. 9429034922439 is the NZ business number it was issued. This company has been managed by 2 directors: Philippe Jean Julien Paya - an active director whose contract started on 02 Mar 2005,
Sandra Paya - an inactive director whose contract started on 02 Mar 2005 and was terminated on 01 Apr 2014.
Updated on 22 Apr 2024, BizDb's data contains detailed information about 1 address: Flat 2, 18 Sydney Street, Hauraki, Auckland, 0622 (type: registered, service).
Tristar Technology Limited had been using Floor 1, 103 Carlton Gore Road, Newmarket, Auckland as their physical address up until 19 Sep 2019.
A single entity owns all company shares (exactly 1000 shares) - Paya, Philippe Jean Julien - located at 0622, Hauraki, Auckland.
Principal place of activity
Flat 2, 18 Sydney Street, Hauraki, Auckland, 0622 New Zealand
Previous addresses
Address #1: Floor 1, 103 Carlton Gore Road, Newmarket, Auckland, 1023 New Zealand
Physical & registered address used from 01 Apr 2019 to 19 Sep 2019
Address #2: Level 10, 203 Queen Sreet, Auckland, 1010 New Zealand
Physical & registered address used from 10 Sep 2015 to 01 Apr 2019
Address #3: Level 10, 203 Queen Sreet, Auckland, 1140 New Zealand
Registered & physical address used from 03 Jul 2013 to 10 Sep 2015
Address #4: Level 10, 203 Queen Sreet, Auckland, 1010 New Zealand
Registered & physical address used from 26 Aug 2010 to 03 Jul 2013
Address #5: C/-markhams Mri Auckland Limited, Level 10, Q&v Building, 203 Queen Street, Auckland New Zealand
Registered & physical address used from 07 Oct 2005 to 26 Aug 2010
Address #6: Level 6, 369 Queen Street, Auckland
Physical & registered address used from 02 Mar 2005 to 07 Oct 2005
Basic Financial info
Total number of Shares: 1000
Annual return filing month: September
Annual return last filed: 02 Sep 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 1000 | |||
Individual | Paya, Philippe Jean Julien |
Hauraki Auckland 0622 New Zealand |
02 Mar 2005 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Nankivell, John |
Thames Thames 3500 New Zealand |
26 Nov 2017 - 07 Sep 2021 |
Individual | Paya, Sandra |
Paremoremo Auckland 0632 New Zealand |
02 Mar 2005 - 25 Jun 2014 |
Philippe Jean Julien Paya - Director
Appointment date: 02 Mar 2005
Address: Hauraki, Auckland, 0622 New Zealand
Address used since 29 May 2017
Address: Hauraki, Auckland, 0622 New Zealand
Address used since 30 Mar 2016
Sandra Paya - Director (Inactive)
Appointment date: 02 Mar 2005
Termination date: 01 Apr 2014
Address: Paremoremo, Auckland, 0632 New Zealand
Address used since 25 Jun 2013
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