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Tridam Vinyl Installations Limited

Type: NZ Limited Company (Ltd)
9429038592218
NZBN
651474
Company Number
Registered
Company Status
E324320
Industry classification code
Floor Covering Laying Nec
Industry classification description
Current address
6 Ruru Cres
Heretaunga
Upper Hutt 5018
New Zealand
Physical & registered & service address used since 03 Apr 2020

Tridam Vinyl Installations Limited, a registered company, was started on 19 Jun 1995. 9429038592218 is the business number it was issued. "Floor covering laying nec" (business classification E324320) is how the company was classified. The company has been managed by 3 directors: Timothy Kevin Holden - an active director whose contract began on 18 Jul 1995,
Darren Charles Pinfold - an active director whose contract began on 18 Jul 1995,
Garth Osmond Melville - an inactive director whose contract began on 19 Jun 1995 and was terminated on 18 Jul 1995.
Last updated on 25 Mar 2024, BizDb's data contains detailed information about 1 address: 6 Ruru Cres, Heretaunga, Upper Hutt, 5018 (types include: physical, registered).
Tridam Vinyl Installations Limited had been using 12 Pharazyn, Lower Hutt as their physical address up until 03 Apr 2020.
Previous names for this company, as we identified at BizDb, included: from 19 Jun 1995 to 01 Aug 1995 they were named Equus Developments Limited.
A total of 100 shares are issued to 2 shareholders (2 groups). The first group is comprised of 50 shares (50 per cent) held by 1 entity. Moving on the second group consists of 1 shareholder in control of 50 shares (50 per cent).

Addresses

Previous addresses

Address: 12 Pharazyn, Lower Hutt New Zealand

Physical address used from 05 May 2009 to 03 Apr 2020

Address: 12 Pharazyn Street, Lower Hutt New Zealand

Registered address used from 05 May 2009 to 03 Apr 2020

Address: Level 3, Hibernian House, Cnr Willis & Bond Streets, Wellington

Registered address used from 09 May 2000 to 05 May 2009

Address: Level 3, Hibernian House, Crn Willis & Bond Streets, Wellington

Physical address used from 06 May 1996 to 06 May 1996

Address: 682a Fergusson Drive, Upper Hutt, Wellington

Physical address used from 06 May 1996 to 05 May 2009

Address: 3rd Floor, 21-29 Broderick Road, Johnsonville, Wellington

Registered address used from 22 Aug 1995 to 22 Aug 1995

Address: Level 3, Hibernian House, Coner Willis & Bond Streets, Wellington

Registered address used from 22 Aug 1995 to 09 May 2000

Address: Level 3, Hibernian House, Corner Willis St & Bond St, Wellington

Physical address used from 19 Jun 1995 to 06 May 1996

Address: 3rd Floor, 21-29 Broderick Road, Johnsonville, Wellington

Physical address used from 19 Jun 1995 to 19 Jun 1995

Contact info
64 21 449679
26 Mar 2019 Phone
dazpfold@hotmail.com
26 Mar 2019 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: March

Annual return last filed: 16 Mar 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual Pinford, Darren Charles Heretaunga
Upper Hutt
5018
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Holden, Timothy Kevin Trentham
Upper Hutt
Directors

Timothy Kevin Holden - Director

Appointment date: 18 Jul 1995

Address: Trentham, Upper Hutt, 5018 New Zealand

Address used since 25 Mar 2010


Darren Charles Pinfold - Director

Appointment date: 18 Jul 1995

Address: Heretaunga, Upper Hutt, 5018 New Zealand

Address used since 26 Mar 2020

Address: Melling, Lower Hutt, 5010 New Zealand

Address used since 25 Mar 2010


Garth Osmond Melville - Director (Inactive)

Appointment date: 19 Jun 1995

Termination date: 18 Jul 1995

Address: Freemans Bay, Auckland,

Address used since 19 Jun 1995

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