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Tristar Technology Limited

Type: NZ Limited Company (Ltd)
9429034922439
NZBN
1605666
Company Number
Registered
Company Status
90104608
GST Number
No Abn Number
Australian Business Number
Current address
Floor 1, 103 Carlton Gore Road
Newmarket
Auckland 1023
New Zealand
Physical & registered & service address used since 19 Sep 2019
Flat 2, 18 Sydney Street
Hauraki
Auckland 0622
New Zealand
Delivery & postal & office address used since 02 Sep 2020
Flat 2, 18 Sydney Street
Hauraki
Auckland 0622
New Zealand
Registered & service address used since 29 Mar 2023

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.

Addresses

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

Contact info
64 21 420635
02 Sep 2020 Phone
payaphilippe@gmail.com
02 Sep 2020 nzbn-reserved-invoice-email-address-purpose
No website
Website
Financial Data

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
Shares Allocation Number of Shares: 1000
Individual Paya, Philippe Jean Julien Hauraki
Auckland
0622
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Nankivell, John Thames
Thames
3500
New Zealand
Individual Paya, Sandra Paremoremo
Auckland
0632
New Zealand
Directors

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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