Triumph Promotions Limited

Triumph Promotions Limited, a registered company, was launched on 13 Jun 1996. 9429038297243 is the NZ business identifier it was issued. "Car dealer - new and/or used (including associated vehicle servicing)" (business classification G391110) is how the company is classified. This company has been run by 5 directors: James Whitfeld Wright - an active director whose contract began on 15 Jul 1996,
James Whitfield Wright - an active director whose contract began on 15 Jul 1996,
Bernardus Van Den Engel - an active director whose contract began on 15 Jul 1996,
Richard Grant Ebbett - an inactive director whose contract began on 15 Jul 1996 and was terminated on 31 Mar 2024,
Garth Osmond Melville - an inactive director whose contract began on 13 Jun 1996 and was terminated on 15 Jul 1996.
Last updated on 07 Apr 2024, our data contains detailed information about 1 address: 10022, Hamilton, 3200 (types include: postal, office).
Triumph Promotions Limited had been using 538 Anglesea Street, Hamilton as their physical address up to 19 Jul 2006.
A total of 675000 shares are allotted to 3 shareholders (3 groups). The first group is comprised of 506250 shares (75 per cent) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 84375 shares (12.5 per cent). Lastly the third share allotment (84375 shares 12.5 per cent) made up of 1 entity.

Principal place of activity

1050 Te Rapa Road, Hamilton, 3200 New Zealand

Previous addresses

Address #1: 538 Anglesea Street, Hamilton

Physical address used from 08 Oct 2003 to 19 Jul 2006

Address #2: 3rd Floor, 21 - 29 Broderick Road, Johnsonville, Wellington

Registered address used from 11 Apr 2000 to 19 Jul 2006

Address #3: 3rd Floor, 21 - 29 Broderick Road, Johnsonville, Wellington

Registered address used from 15 Aug 1996 to 11 Apr 2000

Address #4: 58 Anglesea Street, Hamilton

Physical address used from 15 Aug 1996 to 08 Oct 2003

Address #5: 3rd Floor, 21 - 29 Broderick Road, Johnsonville, Wellington

Physical address used from 15 Aug 1996 to 15 Aug 1996

Previous Shareholders

Ultimate Holding Company

James Whitfeld Wright - Director

Appointment date: 15 Jul 1996

James Whitfield Wright - Director

Appointment date: 15 Jul 1996

Bernardus Van Den Engel - Director

Appointment date: 15 Jul 1996

Richard Grant Ebbett - Director (Inactive)

Appointment date: 15 Jul 1996

Termination date: 31 Mar 2024

Garth Osmond Melville - Director (Inactive)

Appointment date: 13 Jun 1996

Termination date: 15 Jul 1996