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Triphase Corporation Limited

Type: NZ Limited Company (Ltd)
9429037476397
NZBN
980455
Company Number
Registered
Company Status
Current address
3 Picton Avenue
Addington
Christchurch 8011
New Zealand
Registered & physical & service address used since 18 May 2022

Triphase Corporation Limited was registered on 08 Oct 1999 and issued a business number of 9429037476397. This registered LTD company has been run by 1 director, named Timothy Michael Rea - an active director whose contract began on 08 Oct 1999.
According to BizDb's information (updated on 24 Mar 2024), this company filed 1 address: 3 Picton Avenue, Addington, Christchurch, 8011 (type: registered, physical).
Up to 18 May 2022, Triphase Corporation Limited had been using 3 Picton Avenue, Addington, Christchurch as their registered address.
BizDb identified past names for this company: from 08 Oct 1999 to 13 Dec 2002 they were named Nelson Corporate Taxies Limited.
A total of 100 shares are issued to 1 group (1 sole shareholder). In the first group, 100 shares are held by 1 entity, namely:
Rea, Timothy Michael (an individual) located at Wakatu, Nelson postcode 7011.

Addresses

Previous addresses

Address: 3 Picton Avenue, Addington, Christchurch, 8011 New Zealand

Registered address used from 18 Oct 2021 to 18 May 2022

Address: 3 Picton Avenue, Addington, Christchurch, 8011 New Zealand

Physical address used from 06 Oct 2021 to 18 May 2022

Address: 222 Memorial Avenue, Burnside, Christchurch, 8053 New Zealand

Physical address used from 16 Mar 2020 to 06 Oct 2021

Address: 222 Memorial Avenue, Burnside, Christchurch, 8053 New Zealand

Registered address used from 16 Mar 2020 to 18 Oct 2021

Address: 379 Hill Street, Richmond, 7020 New Zealand

Registered & physical address used from 20 Apr 2010 to 16 Mar 2020

Address: 54 Paton Road, Rd1, Richmond, Nelson

Physical address used from 15 May 2002 to 20 Apr 2010

Address: 54 Paton Road, Rd1, Richmond, Nelson

Registered address used from 07 May 2002 to 20 Apr 2010

Address: 56 Gladstone Road, Richmond, Nelson

Registered address used from 12 Apr 2000 to 07 May 2002

Address: 56 Gladstone Road, Richmond, Nelson

Physical address used from 08 Oct 1999 to 15 May 2002

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: May

Annual return last filed: 10 May 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Individual Rea, Timothy Michael Wakatu
Nelson
7011
New Zealand
Directors

Timothy Michael Rea - Director

Appointment date: 08 Oct 1999

Address: Wakatu, Nelson, 7011 New Zealand

Address used since 22 Jan 2021

Address: Richmond, Nelson, 7020 New Zealand

Address used since 13 Apr 2010

Address: Burnside, Christchurch, 8053 New Zealand

Address used since 27 May 2020

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