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Tribeca Limited

Type: NZ Limited Company (Ltd)
9429038389320
NZBN
704910
Company Number
Registered
Company Status
H451110
Industry classification code
Cafe Operation
Industry classification description
Current address
29 Pye Place
Hot Water Beach
Whitianga 3591
New Zealand
Physical & registered & service address used since 10 Aug 2016

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.

Addresses

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

Contact info
64 274 901776
10 Oct 2018 Phone
tribeca@xtra.co.nz
10 Oct 2018 Email
Financial Data

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
Shares Allocation Number of Shares: 1000
Individual Walynetz, Mark Allen Whitianga
3591
New Zealand
Directors

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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