General information

Tristar Brands (nz) Limited

Type: NZ Limited Company (Ltd)
9429034762028
New Zealand Business Number
1635644
Company Number
Registered
Company Status
F372070 - Toiletry Wholesaling
Industry classification codes with description

Tristar Brands (Nz) Limited (issued an NZ business number of 9429034762028) was registered on 02 Jun 2005. 5 addresess are in use by the company: 6 Gleneagles Grove, Wattle Downs, Auckland, 2103 (type: delivery, postal). Level 4, 60 Parnell Road, Parnell, Auckland had been their registered address, until 18 Jul 2007. 100 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 50 shares (50% of shares), namely:
Evans, Dale Geoffrey (an individual) located at Kohimarama, Auckland. When considering the second group, a total of 1 shareholder holds 50% of all shares (exactly 50 shares); it includes
Evans, Dianne (an individual) - located at Kohimarama, Auckland. "Toiletry wholesaling" (business classification F372070) is the classification the Australian Bureau of Statistics issued to Tristar Brands (Nz) Limited. Our database was updated on 14 Mar 2024.

Current address Type Used since
6 Boston Road, Mt Eden, Auckland Registered & physical & service 18 Jul 2007
6 Gleneagles Grove, Wattle Downs, Auckland, 2103 Delivery & postal & office 27 Mar 2020
Contact info
64 09 5284769
Phone (Phone)
sales@tristarbrands.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
dale@tristarbrands.co.nz
Email
Directors
Name and Address Role Period
Dale Geoffrey Evans
Wattle Downs, Auckland, 2103
Address used since 09 May 2019
Kohimarama, Auckland, 1071
Address used since 02 Jun 2005
Director 02 Jun 2005 - current
Dianne Evans
Wattle Downs, Auckland, 2103
Address used since 09 May 2019
Kohimarama, Auckland, 1071
Address used since 07 May 2008
Director 07 May 2008 - current
Addresses
Principal place of activity
6 Gleneagles Grove , Wattle Downs , Auckland , 2103
Previous address Type Period
Level 4, 60 Parnell Road, Parnell, Auckland Registered 24 Mar 2006 - 18 Jul 2007
Sme Financial Limited, Level 4, 60 Parnell Road, Parnell, Auckland Registered 02 Jun 2005 - 24 Mar 2006
Sme Financial Limited, Level 4, 60 Parnell Road, Parnell, Auckland Physical 02 Jun 2005 - 18 Jul 2007
Financial Data
Financial info
100
Total number of Shares
March
Annual return filing month
03 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Evans, Dale Geoffrey
Individual
Kohimarama
Auckland
02 Jun 2005 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Evans, Dianne
Individual
Kohimarama
Auckland
31 Mar 2008 - current
Location
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