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 09 Nov 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%).
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
Basic Financial info
Total number of Shares: 100
Annual return filing month: June
Annual return last filed: 01 Jul 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 33 | |||
Individual | Royce, Robert Clifford |
Bucklands Beach Auckland New Zealand |
03 Jul 1995 - |
Shares Allocation #2 Number of Shares: 67 | |||
Individual | Smith, Wayne Leslie |
Takapuna Auckland |
03 Jul 1995 - |
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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