Shortcuts

Tromp Holdings Limited

Type: NZ Limited Company (Ltd)
9429036093465
NZBN
1281766
Company Number
Registered
Company Status
Current address
123 Foley Quarry Road
Dairy Flat
Auckland 0972
New Zealand
Physical & service address used since 19 Jun 2017
123 Foley Quarry Road
Dairy Flat
Auckland 0972
New Zealand
Postal & office & delivery address used since 24 Jun 2019
13-17 Putaitai Street
Stoke
Nelson 7011
New Zealand
Registered address used since 27 Feb 2024

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%).

Addresses

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

Contact info
64 21498 490
24 Jun 2019 Phone
peter@tromp.co.nz
24 Jun 2019 nzbn-reserved-invoice-email-address-purpose
No website
Website
Financial Data

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
Shares Allocation #1 Number of Shares: 50
Individual Tromp De Haas, Peter Dairy Flat
Auckland
0972
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Tromp De Haas, Shelley Dairy Flat
Auckland
0972
New Zealand
Directors

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

Nearby companies

Hight Trustees Limited
125 Foley Quarry Road

Magna Australia Limited
124 Foley Quarry Road

Global Piano Services Limited
156 Foley Quarry Road

Teresa Kelly Trustee Limited
111 Foley Quarry Road

Sqg Limited
126 Foley Quarry Road

Stone Art Limited
737 Dairy Flat Highway