Tribeca Limited, a registered company, was incorporated on 22 Nov 1995. 9429038389320 is the NZ business number it was issued. "Cafe operation" (ANZSIC H451110) is how the company has been classified. This company has been run by 3 directors: Mark Allen Walynetz - an active director whose contract began on 24 Feb 1997,
Anton Paul Botica - an inactive director whose contract began on 22 Nov 1995 and was terminated on 09 Nov 1999,
Davor Borich - an inactive director whose contract began on 22 Nov 1995 and was terminated on 24 Feb 1997.
Updated on 10 Apr 2024, the BizDb data contains detailed information about 1 address: 29 Pye Place, Hot Water Beach, Whitianga, 3591 (category: physical, registered).
Tribeca Limited had been using 1St Floor, 178 Hibiscus Coast Highway, Red Beach, Auckland as their registered address up to 10 Aug 2016.
A single entity owns all company shares (exactly 1000 shares) - Walynetz, Mark Allen - located at 3591, Whitianga.
Previous addresses
Address: 1st Floor, 178 Hibiscus Coast Highway, Red Beach, Auckland, 0946 New Zealand
Registered & physical address used from 29 Oct 2010 to 10 Aug 2016
Address: 168 Hibiscus Coast Highway, Orewa, Auckland New Zealand
Registered & physical address used from 02 Oct 2007 to 29 Oct 2010
Address: Stanford & Co Ltd, 1/125 Grafton Rd, Grafton Auckland
Registered & physical address used from 20 Sep 2005 to 02 Oct 2007
Address: Level 4, 52 Symonds Street, Auckland
Registered address used from 24 Oct 2001 to 20 Sep 2005
Address: Level 4, 52 Symonds Street, Auckland
Physical address used from 24 Oct 2001 to 24 Oct 2001
Address: Walker Somerville, Level 1, 25 Davis Crescent, Newmarket, Auckland
Physical address used from 24 Oct 2001 to 20 Sep 2005
Basic Financial info
Total number of Shares: 1000
Annual return filing month: October
Annual return last filed: 17 Oct 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 1000 | |||
Individual | Walynetz, Mark Allen |
Whitianga 3591 New Zealand |
22 Nov 1995 - |
Mark Allen Walynetz - Director
Appointment date: 24 Feb 1997
Address: Hot Water Beach, Whitianga, 3591 New Zealand
Address used since 02 Aug 2016
Anton Paul Botica - Director (Inactive)
Appointment date: 22 Nov 1995
Termination date: 09 Nov 1999
Address: Mission Bay, Auckland,
Address used since 22 Nov 1995
Davor Borich - Director (Inactive)
Appointment date: 22 Nov 1995
Termination date: 24 Feb 1997
Address: Parnell, Auckland,
Address used since 22 Nov 1995
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