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Tropix Holdings Limited

Type: NZ Limited Company (Ltd)
9429038558665
NZBN
658909
Company Number
Registered
Company Status
Current address
9 Prince Avenue
Mount Maunganui
Mount Maunganui 3116
New Zealand
Registered & physical & service address used since 27 Apr 2017

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.

Addresses

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

Financial Data

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
Shares Allocation Number of Shares: 1000
Individual Luxton, Roderick Gibbs Papamoa
Entity (NZ Limited Company) Rex A Harding Trustee Co Limited
Shareholder NZBN: 9429038210266
Mount Maunganui
3116
New Zealand
Individual Luxton, Cherie Beverley Papamoa Beach
Papamoa
3118
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Luxton, Cherie Beverley Papamoa
Individual Luxton, Roderick Gibbs Papamoa
Directors

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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