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Triumph Promotions Limited

Type: NZ Limited Company (Ltd)
9429038297243
NZBN
813730
Company Number
Registered
Company Status
G391110
Industry classification code
Car Dealer - New And/or Used (including Associated Vehicle Servicing)
Industry classification description
Current address
1050 Te Rapa Road
Hamilton New Zealand
Registered & physical & service address used since 19 Jul 2006
10022
Hamilton 3200
New Zealand
Postal address used since 14 Aug 2019
1050 Te Rapa Road
Hamilton 3200
New Zealand
Office & delivery address used since 14 Aug 2019

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 6 directors: 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,
Dean Michael Gray - an active director whose contract began on 01 Apr 2025,
James Whitfeld Wright - an inactive director whose contract began on 15 Jul 1996 and was terminated on 01 Apr 2025,
Richard Grant Ebbett - an inactive director whose contract began on 15 Jul 1996 and was terminated on 31 Mar 2024.
Last updated on 13 May 2025, 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 (2 groups). The first group is comprised of 168750 shares (25 per cent) held by 2 entities. Next there is the second group which consists of 1 shareholder in control of 506250 shares (75 per cent).

Addresses

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

Contact info
64 7 8390777
04 Aug 2018 Phone
nwetere@ebbett.co.nz
14 Aug 2019 nzbn-reserved-invoice-email-address-purpose
admin@jwn.co.nz
04 Aug 2018 Email
https://www.jimwrightnissan.co.nz/
04 Aug 2018 Website
Financial Data

Basic Financial info

Total number of Shares: 675000

Annual return filing month: August

Annual return last filed: 06 Aug 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 168750
Individual Gray, Melissa Louise Flagstaff
Hamilton
3210
New Zealand
Individual Gray, Dean Michael Flagstaff
Hamilton
3210
New Zealand
Shares Allocation #2 Number of Shares: 506250
Entity (NZ Limited Company) Ebbett Automotive Limited
Shareholder NZBN: 9429050322732
Burbush
Hamilton
3200
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Pedersen, Russell Desmond Mount Maunganui
Mount Maunganui
3116
New Zealand
Individual Wright, James Whitfield Hamilton
Individual Wright, Gael Maree Hamilton
Entity Ebbett Group Limited
Shareholder NZBN: 9429040079714
Company Number: 193708
Entity Ebbett Group Limited
Shareholder NZBN: 9429040079714
Company Number: 193708
Burbush
Hamilton
3288
New Zealand

Ultimate Holding Company

31 Mar 2022
Effective Date
Ebbett Automotive Limited
Name
Ltd
Type
8310983
Ultimate Holding Company Number
NZ
Country of origin
204-208 Anglesea St
Hamilton New Zealand
Address
Directors

James Whitfield Wright - Director

Appointment date: 15 Jul 1996

Address: Rd 3, Hamilton, 3283 New Zealand

Address used since 19 Oct 2009


Bernardus Van Den Engel - Director

Appointment date: 15 Jul 1996

Address: Beerescourt, Hamilton, 3200 New Zealand

Address used since 21 May 2020

Address: Rd 4, Hamilton, 3284 New Zealand

Address used since 19 Oct 2009


Dean Michael Gray - Director

Appointment date: 01 Apr 2025

Address: Flagstaff, Hamilton, 3210 New Zealand

Address used since 01 Apr 2025


James Whitfeld Wright - Director (Inactive)

Appointment date: 15 Jul 1996

Termination date: 01 Apr 2025

Address: Rd 3, Hamilton, 3283 New Zealand

Address used since 19 Oct 2009


Richard Grant Ebbett - Director (Inactive)

Appointment date: 15 Jul 1996

Termination date: 31 Mar 2024

Address: Saint Marys Bay, Auckland, 1011 New Zealand

Address used since 02 Dec 2022

Address: Auckland, 1010 New Zealand

Address used since 19 Aug 2015


Garth Osmond Melville - Director (Inactive)

Appointment date: 13 Jun 1996

Termination date: 15 Jul 1996

Address: Freemans Bay, Auckland,

Address used since 13 Jun 1996

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