Tristar One Limited

Tristar One Limited, a registered company, was registered on 12 Mar 1993. 9429038879586 is the NZ business identifier it was issued. This company has been supervised by 2 directors: Thomas Andrews - an active director whose contract began on 12 Mar 1993,
Frederick Alfred Chard - an inactive director whose contract began on 12 Mar 1993 and was terminated on 21 Jun 1995.
Last updated on 24 Apr 2024, our database contains detailed information about 1 address: Level 3, Building E, Union Square, 192 Anglesea Street, Hamilton, 3204 (types include: registered, service).
Tristar One Limited had been using Level 4, B N Z Building, 354 Victoria St, Hamilton as their physical address until 10 Jul 2019.
Previous names for the company, as we found at BizDb, included: from 12 Mar 1993 to 10 Dec 2003 they were named North Shore Asphalts Limited.
One entity owns all company shares (exactly 10000 shares) - Woodbridge Holdings Limited - located at 3204, 192 Anglesea Street, Hamilton.

Previous addresses

Address #1: Level 4, B N Z Building, 354 Victoria St, Hamilton, 3204 New Zealand

Physical & registered address used from 16 Dec 2011 to 10 Jul 2019

Address #2: Nwm Building 5th Floor,, Cnr Victoria & London Streets, Hamilton, 3204 New Zealand

Registered & physical address used from 02 May 2011 to 16 Dec 2011

Address #3: Staples Rodway, Cnr Victoria & London Streets, Wel Energy Building 5th Floor, Hamilton New Zealand

Registered address used from 12 Oct 1999 to 02 May 2011

Address #4: Ernst And Young, Cnr Victoria & London Streets, Wel Energy Building 5th Floor, Hamilton

Registered address used from 12 Oct 1999 to 12 Oct 1999

Address #5: Ernst And Young, Chartered Accountants, Crn Victoria And London Streets, Hamilton

Registered address used from 25 Jun 1997 to 12 Oct 1999

Address #6: Ernst & Young, Cnr. Victoria & London Streets, Wel Energy Bldg, 5th Floor, Hamilton

Physical address used from 24 Jun 1997 to 24 Jun 1997

Address #7: Staples Rodway, Cnr. Victoria & London Streets, Wel Energy Bldg, 5th Floor, Hamilton New Zealand

Physical address used from 24 Jun 1997 to 02 May 2011

Address #8: Ernst And Young, Chartered Accountants, Crn Victoria & London Streets, Hamilton

Registered address used from 08 Apr 1994 to 25 Jun 1997

Address #9: Ernst And Young, Chartered A

Registered address used from 12 Mar 1993 to 08 Apr 1994

Previous Shareholders

Thomas Andrews - Director

Appointment date: 12 Mar 1993

Frederick Alfred Chard - Director (Inactive)

Appointment date: 12 Mar 1993

Termination date: 21 Jun 1995