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Tricam Holdings Limited

Type: NZ Limited Company (Ltd)
9429040089768
NZBN
192121
Company Number
Registered
Company Status
Current address
30 Rahiri Road
Mount Eden
Auckland 1024
New Zealand
Physical address used since 03 Dec 2004
30 Rahiri Road
Mount Eden
Auckland 1024
New Zealand
Registered address used since 29 May 2007

Tricam Holdings Limited, a registered company, was launched on 21 Feb 1972. 9429040089768 is the business number it was issued. This company has been run by 2 directors: Nicholas Dean Wilson - an active director whose contract started on 12 Sep 1984,
Patricia Mary Wilson - an inactive director whose contract started on 12 Sep 1984 and was terminated on 23 Jun 2020.
Last updated on 16 Nov 2021, our data contains detailed information about 1 address: 30 Rahiri Road, Mount Eden, Auckland, 1024 (types include: registered, physical).
Tricam Holdings Limited had been using 279 Mt Smart Road, Penrose, Auckland as their physical address up to 03 Dec 2004.
Old names used by this company, as we established at BizDb, included: from 21 Feb 1972 to 22 May 2007 they were named Nick Wilson Cars Limited.
A total of 60000 shares are issued to 2 shareholders (2 groups). The first group is comprised of 30000 shares (50 per cent) held by 1 entity. There is also a second group which includes 1 shareholder in control of 30000 shares (50 per cent).

Addresses

Previous addresses

Address #1: 279 Mt Smart Road, Penrose, Auckland

Physical address used from 14 Jan 2002 to 03 Dec 2004

Address #2: 31 Coronation Road, Epsom, Auckland 3

Physical address used from 14 Jan 2002 to 14 Jan 2002

Address #3: 31 Coronation Road, Epsom, Auckland

Registered address used from 14 Jan 2002 to 29 May 2007

Financial Data

Basic Financial info

Total number of Shares: 60000

Annual return filing month: November

Annual return last filed: 23 Nov 2020


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 30000
Individual Nicholas Dean Wilson Mt Eden
Auckland

New Zealand
Shares Allocation #2 Number of Shares: 30000
Individual Patricia Mary Wilson Mt Eden
Auckland

New Zealand
Directors

Nicholas Dean Wilson - Director

Appointment date: 12 Sep 1984

Address: Mt Eden, Auckland, 1024 New Zealand

Address used since 26 Nov 2015


Patricia Mary Wilson - Director (Inactive)

Appointment date: 12 Sep 1984

Termination date: 23 Jun 2020

Address: Mt Eden, Auckland, 1024 New Zealand

Address used since 26 Nov 2015

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