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Tripod Holdings Limited

Type: NZ Limited Company (Ltd)
9429040526065
NZBN
89111
Company Number
Registered
Company Status
Current address
Villa 151, 21 Graham Collins Drive
Windsor Park
Auckland 0632
New Zealand
Physical address used since 25 Nov 2013
11 Vaughan Crescent
Murrays Bay
Auckland 0630
New Zealand
Registered & service address used since 03 Jan 2025

Tripod Holdings Limited, a registered company, was launched on 19 Oct 1973. 9429040526065 is the business number it was issued. This company has been run by 4 directors: Karen Anne Roskruge - an active director whose contract began on 01 Oct 1995,
Annette Julie Leslie - an active director whose contract began on 02 Oct 1995,
Thelma Lawrence - an inactive director whose contract began on 05 Nov 1989 and was terminated on 12 Dec 2024,
Geoffrey Peter Lawrence - an inactive director whose contract began on 05 Nov 1989 and was terminated on 02 Oct 1995.
Last updated on 04 Jun 2025, BizDb's data contains detailed information about 2 addresses the company registered, namely: 11 Vaughan Crescent, Murrays Bay, Auckland, 0630 (registered address),
11 Vaughan Crescent, Murrays Bay, Auckland, 0630 (service address),
Villa 151, 21 Graham Collins Drive, Windsor Park, Auckland, 0632 (physical address).
Tripod Holdings Limited had been using Villa 151, 21 Graham Collins Drive, Windsor Park, Auckland as their registered address up to 03 Jan 2025.
Past names for the company, as we found at BizDb, included: from 19 Oct 1973 to 28 Feb 2013 they were called Camera & Hobby House Limited.
A total of 100000 shares are allocated to 4 shareholders (2 groups). The first group is comprised of 1 share (0%) held by 1 entity. There is also a second group which consists of 3 shareholders in control of 99999 shares (100%).

Addresses

Principal place of activity

11 Vaughan Crescent, Murrays Bay, Auckland, 0630 New Zealand


Previous addresses

Address #1: Villa 151, 21 Graham Collins Drive, Windsor Park, Auckland, 0632 New Zealand

Registered & service address used from 25 Nov 2013 to 03 Jan 2025

Address #2: 12 The Esplanade, Campbells Bay, Auckland, 0630 New Zealand

Registered & physical address used from 23 Nov 2010 to 25 Nov 2013

Address #3: 12 The Esplanade, Campbells Bay, Auckland New Zealand

Registered & physical address used from 19 Oct 2001 to 23 Nov 2010

Address #4: 4a Bond Crescent, Forrest Hill, Auckland

Registered & physical address used from 19 Oct 2001 to 19 Oct 2001

Address #5: 57 Clyde Road, Browns Bay

Registered address used from 01 Dec 1995 to 19 Oct 2001

Contact info
64 274 991255
Phone
julie@shaggyduke.co.nz
Email
Financial Data

Basic Financial info

Total number of Shares: 100000

Annual return filing month: November

Annual return last filed: 07 Nov 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1
Individual Lawrence, Thelma Windsor Park
Auckland
0632
New Zealand
Shares Allocation #2 Number of Shares: 99999
Director Roskruge, Karen Anne Mt Eden
Auckland
1024
New Zealand
Director Leslie, Annette Julie Murrays Bay
Auckland
0630
New Zealand
Individual Lawrence, Thelma New Windsor
Auckland
0632
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Leslie, Annette Julie Murrays Bay
Auckland
Individual Roskruge, Karen Anne Mt Eden
Auckland
Individual Ballard, John Kenneth 86 Burnley Terrace
Sandringham, Auckland
1025
New Zealand
Directors

Karen Anne Roskruge - Director

Appointment date: 01 Oct 1995

Address: Mt Eden, Auckland, 1024 New Zealand

Address used since 15 Nov 2010


Annette Julie Leslie - Director

Appointment date: 02 Oct 1995

Address: Murrays Bay, Auckland, 0630 New Zealand

Address used since 02 Oct 1995


Thelma Lawrence - Director (Inactive)

Appointment date: 05 Nov 1989

Termination date: 12 Dec 2024

Address: Windsor Park, Auckland, 0632 New Zealand

Address used since 15 Nov 2013


Geoffrey Peter Lawrence - Director (Inactive)

Appointment date: 05 Nov 1989

Termination date: 02 Oct 1995

Address: Kaukapakapa,

Address used since 05 Nov 1989

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