Triboard Holdings Limited, a registered company, was launched on 18 Feb 1992. 9429039101150 is the business number it was issued. The company has been run by 37 directors: Yusho Nakamoto - an active director whose contract started on 18 May 1992,
Hiroyuki Kawado - an active director whose contract started on 13 Sep 2019,
Yasufumi Tsuchiya - an active director whose contract started on 24 Jun 2022,
Michinori Aoki - an inactive director whose contract started on 06 Oct 2017 and was terminated on 13 Sep 2019,
Masaomi Ueki - an inactive director whose contract started on 31 Mar 2014 and was terminated on 27 Oct 2017.
Last updated on 19 Apr 2024, our database contains detailed information about 1 address: Level 3, Aon Centre, 29 Customs Street West, Auckland, 1010 (types include: postal, office).
Triboard Holdings Limited had been using Level 3, Amp Centre Building, 29 Customs Street West, Auckland as their registered address up to 09 Jul 2021.
Former names used by the company, as we established at BizDb, included: from 18 Feb 1992 to 19 Feb 1992 they were named Triboard Holdings (1991) Limited.
One entity controls all company shares (exactly 100 shares) - Juken New Zealand Limited - located at 1010, 29 Customs Street West, Auckland.
Previous addresses
Address #1: Level 3, Amp Centre Building, 29 Customs Street West, Auckland, 1010 New Zealand
Registered & physical address used from 19 Jul 2012 to 09 Jul 2021
Address #2: 8th Floor, Ballantyne House, 101 Customs Street East, Auckland New Zealand
Registered address used from 05 Aug 2002 to 19 Jul 2012
Address #3: 8th Floor, Ballantyne House, 101 Customs Street East, Auckland New Zealand
Physical address used from 01 Jul 1997 to 19 Jul 2012
Address #4: 8th Floor,sofrana House, 101 Customs Street East, Auckland
Physical address used from 01 Jul 1997 to 01 Jul 1997
Address #5: 24th Floor Bnz Tower, 125 Queen Street, Auckland
Registered address used from 26 May 1992 to 05 Aug 2002
Basic Financial info
Total number of Shares: 100
Annual return filing month: September
Annual return last filed: 04 Sep 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Entity (NZ Limited Company) | Juken New Zealand Limited Shareholder NZBN: 9429039201188 |
29 Customs Street West Auckland 1010 New Zealand |
18 Feb 1992 - |
Ultimate Holding Company
Yusho Nakamoto - Director
Appointment date: 18 May 1992
Address: Hatsukaichi-city, Hiroshima-prefecture, Japan
Address used since 18 May 1992
Hiroyuki Kawado - Director
Appointment date: 13 Sep 2019
Address: Toyohashi City, Aichi, 441-8105 Japan
Address used since 24 Jun 2022
Address: Auckland Central, Auckland, 1010 New Zealand
Address used since 31 Aug 2021
Address: Auckland Central, Auckland, 1010 New Zealand
Address used since 13 Sep 2019
Yasufumi Tsuchiya - Director
Appointment date: 24 Jun 2022
Address: Saint Johns, Auckland, 1072 New Zealand
Address used since 24 Jun 2022
Michinori Aoki - Director (Inactive)
Appointment date: 06 Oct 2017
Termination date: 13 Sep 2019
Address: Auckland Central, Auckland, 1010 New Zealand
Address used since 06 Oct 2017
Masaomi Ueki - Director (Inactive)
Appointment date: 31 Mar 2014
Termination date: 27 Oct 2017
Address: Mount Eden, Auckland, 1024 New Zealand
Address used since 19 Apr 2016
Hiroyuki Kawado - Director (Inactive)
Appointment date: 15 Oct 2007
Termination date: 31 Mar 2014
Address: Quay West, 8 Albert St, Auckland,
Address used since 17 Jul 2009
Nozomu Masuda - Director (Inactive)
Appointment date: 31 Oct 2003
Termination date: 01 Jul 2011
Address: Nishi-ku, Hiroshima City, 733-0821, Japan,
Address used since 31 Oct 2003
Toshio Nakamoto - Director (Inactive)
Appointment date: 18 May 1992
Termination date: 01 May 2008
Address: Hatsukaichi-city, Hiroshima-prefecture, Japan,
Address used since 18 May 1992
Hitoshi Takeda - Director (Inactive)
Appointment date: 31 Oct 2003
Termination date: 15 Oct 2007
Address: 8 Albert Street, Auckland,
Address used since 01 May 2004
Michio Sakamoto - Director (Inactive)
Appointment date: 05 Sep 2001
Termination date: 27 Jun 2005
Address: Hiroshima City 733-0822, Japan,
Address used since 05 Sep 2001
Tomoyuki Hirose - Director (Inactive)
Appointment date: 22 Feb 2001
Termination date: 28 Sep 2004
Address: 20 Market Place, Auckland,
Address used since 05 May 2004
Yutaka Kase - Director (Inactive)
Appointment date: 22 Jul 2002
Termination date: 28 Sep 2004
Address: Yokohama, Kangawa, Japan,
Address used since 22 Jul 2002
John Robinson - Director (Inactive)
Appointment date: 01 Nov 1993
Termination date: 31 Oct 2003
Address: Rothesay Bay, Auckland,
Address used since 29 Jul 2003
Satoshi Takeuchi - Director (Inactive)
Appointment date: 05 Jul 1996
Termination date: 31 Oct 2003
Address: 8 Albert Street, Auckland,
Address used since 29 Jul 2003
Kunio Tamiya - Director (Inactive)
Appointment date: 04 Jul 1997
Termination date: 31 Oct 2003
Address: Kaitaia,
Address used since 29 Jul 2003
Masaru Ogawa - Director (Inactive)
Appointment date: 24 Aug 2000
Termination date: 19 Jul 2002
Address: 2-21-6 Hatsudai Sibuyaku, Tokyo, Japan,
Address used since 24 Aug 2000
Keinosuke Shimanaka - Director (Inactive)
Appointment date: 18 May 1992
Termination date: 05 Sep 2001
Address: Hatsukaichi-city, Hiroshima-prefecture, Japan,
Address used since 18 May 1992
Hitoshi Takeda - Director (Inactive)
Appointment date: 11 Aug 1992
Termination date: 05 Sep 2001
Address: Kusama-cho, Toyohashi City, Aichi Prefecture, Japan,
Address used since 11 Aug 1992
Takashi Kuriki - Director (Inactive)
Appointment date: 01 Nov 1993
Termination date: 05 Sep 2001
Address: Hiroshima City, Hiroshima Prefecture, Japan,
Address used since 01 Nov 1993
Shuji Terada - Director (Inactive)
Appointment date: 01 Sep 1995
Termination date: 05 Sep 2001
Address: Kawasaki, Japan,
Address used since 01 Sep 1995
Takatoshi Ito - Director (Inactive)
Appointment date: 04 Jul 1997
Termination date: 05 Sep 2001
Address: Kohimarama, Auckland,
Address used since 04 Jul 1997
Harunobu Nakayama - Director (Inactive)
Appointment date: 04 Jul 1997
Termination date: 05 Sep 2001
Address: 32 Orange Grove Road, M 610, Singapore 258354,
Address used since 04 Jul 1997
Garth Rattray Moore - Director (Inactive)
Appointment date: 04 Jul 1997
Termination date: 05 Sep 2001
Address: Epsom, Auckland,
Address used since 04 Jul 1997
Yasuaki Tadano - Director (Inactive)
Appointment date: 05 Jul 1999
Termination date: 05 Sep 2001
Address: Nishiku, Hiroshima -city, Japan,
Address used since 05 Jul 1999
Satoshi Hasegawa - Director (Inactive)
Appointment date: 04 Jul 1997
Termination date: 22 Feb 2001
Address: 88 Anzac Avenue, Auckland,
Address used since 04 Jul 1997
Mitsushi Kishimoto - Director (Inactive)
Appointment date: 05 Jul 1999
Termination date: 24 Aug 2000
Address: Urayasu-city, Chiba, Japan,
Address used since 05 Jul 1999
Shoichi Tanaka - Director (Inactive)
Appointment date: 18 May 1992
Termination date: 05 Jul 1999
Address: Nakayagiri, Matsudo City, Chiba Pref. Japan,
Address used since 18 May 1992
Mitoshi Miyaoka - Director (Inactive)
Appointment date: 04 Jul 1997
Termination date: 05 Jul 1999
Address: Kure-city, Hiroshima-prefecture, Japan,
Address used since 04 Jul 1997
Hiroshi Sato - Director (Inactive)
Appointment date: 04 Jul 1997
Termination date: 05 Jul 1999
Address: Saeki-gun, Hiroshima-prefecture, Japan,
Address used since 04 Jul 1997
Tomio Inagaki - Director (Inactive)
Appointment date: 18 May 1992
Termination date: 04 Jul 1997
Address: Kohimarama, Auckland,
Address used since 18 May 1992
Yutaka Kase - Director (Inactive)
Appointment date: 01 Nov 1993
Termination date: 04 Jul 1997
Address: Asahi-ku, Yokohama Kanaqawa-ken, Japan,
Address used since 01 Nov 1993
Masayoshi Katsube - Director (Inactive)
Appointment date: 01 Sep 1995
Termination date: 04 Jul 1997
Address: Saiki-gun, Hiroshima-ken, Japan,
Address used since 01 Sep 1995
Hideo Takahashi - Director (Inactive)
Appointment date: 11 Aug 1992
Termination date: 05 Jul 1996
Address: St Johns, Auckland,
Address used since 11 Aug 1992
Fumio Kashimura - Director (Inactive)
Appointment date: 11 Aug 1992
Termination date: 01 Sep 1995
Address: Saiki-gun, Hiroshima, Japan,
Address used since 11 Aug 1992
Kiyoshi Matsuyama - Director (Inactive)
Appointment date: 18 Jun 1993
Termination date: 01 Sep 1995
Address: Asoku Kawasaki City, Kangawa Prefecture, Japan,
Address used since 18 Jun 1993
Eiji Kondo - Director (Inactive)
Appointment date: 18 May 1992
Termination date: 18 Jun 1993
Address: Sakai-city, Osaka, Japan,
Address used since 18 May 1992
Masayoshi Katsube - Director (Inactive)
Appointment date: 18 May 1992
Termination date: 11 Aug 1992
Address: Ono Saiki-gun, Hiroshima-ken, Japan,
Address used since 18 May 1992
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