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Tripod Corporation Limited

Type: NZ Limited Company (Ltd)
9429038602788
NZBN
648851
Company Number
Registered
Company Status
Current address
413 Pollen Street
Thames New Zealand
Registered address used since 19 Oct 2004
615 Thames Coast Road
Waiomu
Thames New Zealand
Physical & service address used since 09 Nov 2004

Tripod Corporation Limited, a registered company, was started on 29 May 1995. 9429038602788 is the NZ business identifier it was issued. The company has been managed by 3 directors: Ian Percival Gage-Brown - an active director whose contract began on 29 May 1995,
Keryn Janet Gage-Brown - an active director whose contract began on 29 May 1995,
Keryn Janet Bayliss - an active director whose contract began on 29 May 1995.
Updated on 24 Mar 2024, our data contains detailed information about 2 addresses this company uses, namely: 615 Thames Coast Road, Waiomu, Thames (physical address),
615 Thames Coast Road, Waiomu, Thames (service address),
413 Pollen Street, Thames (registered address).
Tripod Corporation Limited had been using 413 Pollen Street, Thames as their physical address until 09 Nov 2004.
A total of 1000 shares are allotted to 2 shareholders (2 groups). The first group includes 500 shares (50%) held by 1 entity. Moving on the second group includes 1 shareholder in control of 500 shares (50%).

Addresses

Previous addresses

Address #1: 413 Pollen Street, Thames

Physical address used from 19 Oct 2004 to 09 Nov 2004

Address #2: 414 Williams Street, Hastings

Physical address used from 16 Dec 1997 to 16 Dec 1997

Address #3: 615 Thames Coast Road, Waiomu, Thames

Physical address used from 16 Dec 1997 to 19 Oct 2004

Address #4: 414 Williams Street, Hastings

Registered address used from 29 Aug 1997 to 19 Oct 2004

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: November

Annual return last filed: 28 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 500
Director Gage-brown, Keryn Janet Waiomu
Thames
3575
New Zealand
Shares Allocation #2 Number of Shares: 500
Individual Gage-brown, Ian Percival Waiomu
Thames

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Bayliss, Keryn Janet Waiomu
Thames
Directors

Ian Percival Gage-brown - Director

Appointment date: 29 May 1995

Address: Rd 5, Thames, 3575 New Zealand

Address used since 18 Nov 2009


Keryn Janet Gage-brown - Director

Appointment date: 29 May 1995

Address: Waiomu, Thames, 3575 New Zealand

Address used since 04 Dec 2015


Keryn Janet Bayliss - Director

Appointment date: 29 May 1995

Address: Waiomu, Thames, 3575 New Zealand

Address used since 04 Dec 2015

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