Tropix Holdings Limited, a registered company, was launched on 25 Nov 1994. 9429038558665 is the NZ business identifier it was issued. The company has been managed by 2 directors: Cherie Beverley Luxton - an active director whose contract began on 25 Nov 1994,
Roderick Gibbs Luxton - an active director whose contract began on 25 Nov 1994.
Updated on 06 May 2024, BizDb's data contains detailed information about 1 address: 9 Prince Avenue, Mount Maunganui, Mount Maunganui, 3116 (type: registered, physical).
Tropix Holdings Limited had been using Vogue House, First Floor, 9 Prince Avenue, Mount Maunganui as their registered address up until 27 Apr 2017.
Old names for this company, as we established at BizDb, included: from 25 Nov 1994 to 13 Jun 1996 they were named Tropix Homes Limited.
All shares (1000 shares exactly) are owned by a single group consisting of 3 entities, namely:
Luxton, Roderick Gibbs (an individual) located at Papamoa,
Rex A Harding Trustee Co Limited (an entity) located at Mount Maunganui postcode 3116,
Luxton, Cherie Beverley (an individual) located at Papamoa Beach, Papamoa postcode 3118.
Previous addresses
Address: Vogue House, First Floor, 9 Prince Avenue, Mount Maunganui New Zealand
Registered address used from 15 May 2005 to 27 Apr 2017
Address: Vogue House, First Floor, 9 Prince Avenue, Mount Maunganui New Zealand
Physical address used from 14 May 2005 to 27 Apr 2017
Address: 1 Verbena Glen, Mount Maunganui
Physical address used from 05 Sep 2003 to 14 May 2005
Address: 1 Verbena Glen, Mount Maunganui
Registered address used from 05 Sep 2003 to 15 May 2005
Address: Suite 4, 52 Girven Road, Mount Maunganui
Physical address used from 30 Oct 2001 to 30 Oct 2001
Address: Suite 2, 52 Girven Road, Mount Maunganui
Physical address used from 30 Oct 2001 to 05 Sep 2003
Address: Suite 4, 52 Girven Road, Mount Maunganui
Registered address used from 30 Oct 2001 to 05 Sep 2003
Address: R Sharman & Associates, 58 B Concord Avenue, Mount Maunganui
Physical & registered address used from 14 Jan 1998 to 30 Oct 2001
Address: 199 Dickson Road, Papamoa
Registered address used from 05 Nov 1996 to 14 Jan 1998
Address: C/-edmonds Judd, First Floor Advocate House, 2 Cameron Road, Tauranga
Physical address used from 05 Nov 1996 to 14 Jan 1998
Address: C/-edmonds Judd, First Floor Advocate House, 2 Cameron Road, Tauranga
Registered address used from 05 Jul 1996 to 05 Nov 1996
Basic Financial info
Total number of Shares: 1000
Annual return filing month: November
Annual return last filed: 27 Nov 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 1000 | |||
Individual | Luxton, Roderick Gibbs |
Papamoa |
02 Jun 2005 - |
Entity (NZ Limited Company) | Rex A Harding Trustee Co Limited Shareholder NZBN: 9429038210266 |
Mount Maunganui 3116 New Zealand |
02 Jun 2005 - |
Individual | Luxton, Cherie Beverley |
Papamoa Beach Papamoa 3118 New Zealand |
02 Jun 2005 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Luxton, Cherie Beverley |
Papamoa |
25 Nov 1994 - 02 Jun 2005 |
Individual | Luxton, Roderick Gibbs |
Papamoa |
25 Nov 1994 - 02 Jun 2005 |
Cherie Beverley Luxton - Director
Appointment date: 25 Nov 1994
Address: Papamoa Beach, Papamoa, 3118 New Zealand
Address used since 01 Aug 2015
Roderick Gibbs Luxton - Director
Appointment date: 25 Nov 1994
Address: Papamoa Beach, Papamoa, 3118 New Zealand
Address used since 01 Mar 2016
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