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Tritex Holdings Limited

Type: NZ Limited Company (Ltd)
9429039833518
NZBN
276358
Company Number
Registered
Company Status
Current address
33 Bath Street
Level 2, Parnell
Auckland 1052
New Zealand
Service & physical address used since 19 Mar 2021
33 Bath Street
Level 2, Parnell
Auckland 1052
New Zealand
Registered address used since 07 Sep 2022

Tritex Holdings Limited, a registered company, was registered on 01 Jul 1985. 9429039833518 is the NZ business identifier it was issued. This company has been run by 5 directors: Judith Mary Kelly - an active director whose contract started on 31 Oct 1990,
Graeme Crosby Kelly - an active director whose contract started on 31 Oct 1991,
Jennifer Mary Dybvig - an active director whose contract started on 25 Feb 2005,
Andrew John Crosby Kelly - an active director whose contract started on 25 Feb 2005,
Gary L. Martlew - an inactive director whose contract started on 31 Oct 1990 and was terminated on 17 Feb 1997.
Last updated on 01 Mar 2024, the BizDb database contains detailed information about 1 address: 33 Bath Street, Level 2, Parnell, Auckland, 1052 (category: registered, physical).
Tritex Holdings Limited had been using 33 Bath Street, Level 2, Parnell, Auckland as their registered address up to 07 Sep 2022.
Former names for this company, as we found at BizDb, included: from 01 Jul 1985 to 02 Sep 1985 they were named Carotene Trading Limited.
A total of 300000 shares are allocated to 6 shareholders (5 groups). The first group includes 1 share (0 per cent) held by 1 entity. There is also a second group which consists of 1 shareholder in control of 17500 shares (5.83 per cent). Lastly the third share allocation (1 share 0 per cent) made up of 1 entity.

Addresses

Previous addresses

Address #1: 33 Bath Street, Level 2, Parnell, Auckland, 1052 New Zealand

Registered address used from 19 Mar 2021 to 07 Sep 2022

Address #2: Level 1, 7 Falcon Street, Parnell, Auckland, 1052 New Zealand

Physical & registered address used from 13 Apr 2015 to 19 Mar 2021

Address #3: 84a Elizabeth Knox Place, Panmure, Auckland New Zealand

Physical address used from 01 Jul 1997 to 13 Apr 2015

Address #4: 84a Elizabeth Knox Place, Panmure, Auckland New Zealand

Registered address used from 20 Feb 1992 to 13 Apr 2015

Address #5: 4 Porters Ave, Mt Eden, Auckland

Registered address used from 19 Feb 1992 to 20 Feb 1992

Financial Data

Basic Financial info

Total number of Shares: 300000

Annual return filing month: August

Annual return last filed: 30 Aug 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1
Individual Kelly, Graeme Crosby 207 Riddell Rd, Glendowie
Auckland
1071
New Zealand
Shares Allocation #2 Number of Shares: 17500
Individual Dybvig, Jennifer Mary St Heliers
Auckland

New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Kelly, Judith Mary 207 Riddell Rd, Glendowie
Auckland
1071
New Zealand
Shares Allocation #4 Number of Shares: 17500
Individual Kelly, Andrew John Crosby St Heliers
Auckland

New Zealand
Shares Allocation #5 Number of Shares: 264998
Individual Kelly, Judith Mary 207 Riddell Rd, Glendowie
Auckland
1071
New Zealand
Individual Kelly, Graeme Crosby 207 Riddell Rd, Glendowie
Auckland
1071
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Irvine, Ronald Macgregor St Heliers
Auckland

New Zealand
Directors

Judith Mary Kelly - Director

Appointment date: 31 Oct 1990

Address: 207 Riddell Rd, Glendowie, Auckland, 1071 New Zealand

Address used since 20 Aug 2004

Address: St Heliers, Auckland, 1071 New Zealand

Address used since 20 Aug 2004


Graeme Crosby Kelly - Director

Appointment date: 31 Oct 1991

Address: St Heliers, Auckland, 1071 New Zealand

Address used since 20 Aug 2004

Address: 207 Riddell Rd, Glendowie, Auckland, 1071 New Zealand

Address used since 20 Aug 2004


Jennifer Mary Dybvig - Director

Appointment date: 25 Feb 2005

Address: St Heliers, Auckland, 1071 New Zealand

Address used since 10 Aug 2015


Andrew John Crosby Kelly - Director

Appointment date: 25 Feb 2005

Address: St Heliers, Auckland, 1071 New Zealand

Address used since 25 Feb 2005


Gary L. Martlew - Director (Inactive)

Appointment date: 31 Oct 1990

Termination date: 17 Feb 1997

Address: Pakuranga,

Address used since 31 Oct 1990

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