Tromp Holdings Limited, a registered company, was incorporated on 14 Mar 2003. 9429036093465 is the business number it was issued. This company has been supervised by 2 directors: Shelley Tromp De Haas - an active director whose contract began on 14 Mar 2003,
Peter Tromp De Haas - an active director whose contract began on 14 Mar 2003.
Last updated on 03 Apr 2024, BizDb's database contains detailed information about 1 address: 13-17 Putaitai Street, Stoke, Nelson, 7011 (category: registered, postal).
Tromp Holdings Limited had been using 123 Foley Quarry Road, Dairy Flat, Auckland as their registered address until 27 Feb 2024.
A total of 100 shares are issued to 2 shareholders (2 groups). The first group includes 50 shares (50%) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 50 shares (50%).
Principal place of activity
123 Foley Quarry Road, Dairy Flat, Auckland, 0972 New Zealand
Previous addresses
Address #1: 123 Foley Quarry Road, Dairy Flat, Auckland, 0972 New Zealand
Registered address used from 19 Jun 2017 to 27 Feb 2024
Address #2: 2/7 The Terrace, Takapuna, Auckland, 0622 New Zealand
Registered & physical address used from 23 Jun 2016 to 19 Jun 2017
Address #3: 23a Anne Road, Hillcrest, Auckland, 0627 New Zealand
Registered & physical address used from 20 Dec 2013 to 23 Jun 2016
Address #4: 2 Ian Marwick Place, Birkenhead, Auckland, 0626 New Zealand
Registered & physical address used from 13 Jun 2013 to 20 Dec 2013
Address #5: 2 Ian Marwick Place, Birkenhead, Auckland New Zealand
Registered & physical address used from 14 Jun 2005 to 13 Jun 2013
Address #6: C/o Martin Davidson & Associates, 21 Mull Place, Mahia Park, Manurewa
Physical address used from 16 Jun 2004 to 14 Jun 2005
Address #7: C/o Martin Davidson & Associates, 21 Mull Place, Mahia Park, Manurewa
Registered address used from 08 Aug 2003 to 14 Jun 2005
Address #8: Ground Floor, 83 Grafton Road, Auckland
Registered address used from 14 Mar 2003 to 08 Aug 2003
Address #9: Ground Floor, 83 Grafton Road, Auckland
Physical address used from 14 Mar 2003 to 16 Jun 2004
Basic Financial info
Total number of Shares: 100
Annual return filing month: June
Annual return last filed: 12 Jun 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Individual | Tromp De Haas, Peter |
Dairy Flat Auckland 0972 New Zealand |
14 Mar 2003 - |
Shares Allocation #2 Number of Shares: 50 | |||
Individual | Tromp De Haas, Shelley |
Dairy Flat Auckland 0972 New Zealand |
14 Mar 2003 - |
Shelley Tromp De Haas - Director
Appointment date: 14 Mar 2003
Address: Dairy Flat, Auckland, 0972 New Zealand
Address used since 07 Jun 2017
Address: Takapuna, Auckland, 0622 New Zealand
Address used since 15 Jun 2016
Peter Tromp De Haas - Director
Appointment date: 14 Mar 2003
Address: Dairy Flat, Auckland, 0972 New Zealand
Address used since 07 Jun 2017
Address: Takapuna, Auckland, 0622 New Zealand
Address used since 15 Jun 2016
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