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Tri-circle Marketing Limited

Type: NZ Limited Company (Ltd)
9429038464416
NZBN
681816
Company Number
Registered
Company Status
Current address
6 A Purchas Rd
Takapuna 0622
New Zealand
Physical & service address used since 14 Jul 2015
6 A Purchas Rd
Takapuna 0622
New Zealand
Registered address used since 15 Jul 2015
6 A Purchas Rd
Takapuna 0622
New Zealand
Office address used since 26 Jun 2019

Tri-Circle Marketing Limited, a registered company, was launched on 03 Jul 1995. 9429038464416 is the NZBN it was issued. This company has been supervised by 3 directors: Wayne Leslie Smith - an active director whose contract began on 03 Jul 1995,
Robert Clifford Royce - an inactive director whose contract began on 22 Jul 1997 and was terminated on 06 Jul 2015,
Michael Burns - an inactive director whose contract began on 03 Jul 1995 and was terminated on 24 Sep 2002.
Last updated on 22 Apr 2024, our data contains detailed information about 1 address: 6 A Purchas Rd, Takapuna, 0622 (type: office, registered).
Tri-Circle Marketing Limited had been using C/-Cleaver Partners Ltd, Level 1, 26 Crummer Road, Grey Lynn as their physical address until 14 Jul 2015.
A total of 100 shares are allotted to 2 shareholders (2 groups). The first group consists of 33 shares (33%) held by 1 entity. Moving on the second group consists of 1 shareholder in control of 67 shares (67%).

Addresses

Principal place of activity

6 A Purchas Rd, Takapuna, 0622 New Zealand


Previous addresses

Address #1: C/-cleaver Partners Ltd, Level 1, 26 Crummer Road, Grey Lynn, 1021 New Zealand

Physical address used from 15 Jul 2013 to 14 Jul 2015

Address #2: C/-cleaver Partners Ltd, Level 1, 26 Crummer Road, Grey Lynn, 1021 New Zealand

Registered address used from 15 Jul 2013 to 15 Jul 2015

Address #3: C/-cleaver Richards Ltd, Level 1, 26 Crummer Road, Grey Lynn New Zealand

Physical & registered address used from 28 Aug 2009 to 15 Jul 2013

Address #4: 12 Maidstone Street, Grey Lynn, Auckland

Registered address used from 04 Oct 1999 to 28 Aug 2009

Address #5: 12 Maidstone Street, Grey Lynn, Auckland

Physical address used from 04 Oct 1999 to 04 Oct 1999

Address #6: C/- Cleaver & Co Chartered Accountants, 1st Floor, 26 Crummer Road, Grey Lynn, Auckland

Physical address used from 04 Oct 1999 to 28 Aug 2009

Contact info
64 09 4863310
26 Jun 2019 Phone
smiddy@xtra.co.nz
26 Jun 2019 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: June

Annual return last filed: 29 Jun 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 33
Individual Royce, Robert Clifford Bucklands Beach
Auckland

New Zealand
Shares Allocation #2 Number of Shares: 67
Individual Smith, Wayne Leslie Takapuna
Auckland
Directors

Wayne Leslie Smith - Director

Appointment date: 03 Jul 1995

Address: Takapuna, Auckland, 0622 New Zealand

Address used since 06 Jul 2015


Robert Clifford Royce - Director (Inactive)

Appointment date: 22 Jul 1997

Termination date: 06 Jul 2015

Address: Bucklands Beach, New Zealand

Address used since 22 Jul 1997


Michael Burns - Director (Inactive)

Appointment date: 03 Jul 1995

Termination date: 24 Sep 2002

Address: Howick, Auckland,

Address used since 03 Jul 1995

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