General information
Tristar Technology Limited
Type: NZ Limited Company (Ltd)9429034922439
New Zealand Business Number
1605666
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
90104608
GST Number
Tristar Technology Limited (New Zealand Business Number 9429034922439) was incorporated on 02 Mar 2005. 7 addresess are currently in use by the company: Flat 2, 18 Sydney Street, Hauraki, Auckland, 0622 (type: registered, service). Floor 1, 103 Carlton Gore Road, Newmarket, Auckland had been their physical address, until 19 Sep 2019. 1000 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 1000 shares (100 per cent of shares), namely:
Paya, Philippe Jean Julien (an individual) located at Hauraki, Auckland postcode 0622. Businesscheck's information was last updated on 22 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Floor 1, 103 Carlton Gore Road, Newmarket, Auckland, 1023 | Physical & registered & service | 19 Sep 2019 |
| Flat 2, 18 Sydney Street, Hauraki, Auckland, 0622 | Delivery & postal & office | 02 Sep 2020 |
| Flat 2, 18 Sydney Street, Hauraki, Auckland, 0622 | Registered & service | 29 Mar 2023 |
Contact info
64 21 420635
Phone (Phone)
payaphilippe@gmail.com
Email (nzbn-reserved-invoice-email-address-purpose)
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Philippe Jean Julien Paya
Hauraki, Auckland, 0622
Address used since 29 May 2017
Hauraki, Auckland, 0622
Address used since 30 Mar 2016 |
Director | 02 Mar 2005 - current |
|
Sandra Paya
Paremoremo, Auckland, 0632
Address used since 25 Jun 2013 |
Director | 02 Mar 2005 - 01 Apr 2014 |
Addresses
Principal place of activity
| Flat 2, 18 Sydney Street , Hauraki , Auckland , 0622 |
| Previous address | Type | Period |
|---|---|---|
| Floor 1, 103 Carlton Gore Road, Newmarket, Auckland, 1023 | Physical & registered | 01 Apr 2019 - 19 Sep 2019 |
| Level 10, 203 Queen Sreet, Auckland, 1010 | Physical & registered | 10 Sep 2015 - 01 Apr 2019 |
| Level 10, 203 Queen Sreet, Auckland, 1140 | Registered & physical | 03 Jul 2013 - 10 Sep 2015 |
| Level 10, 203 Queen Sreet, Auckland, 1010 | Registered & physical | 26 Aug 2010 - 03 Jul 2013 |
| C/-markhams Mri Auckland Limited, Level 10, Q&v Building, 203 Queen Street, Auckland | Registered & physical | 07 Oct 2005 - 26 Aug 2010 |
| Level 6, 369 Queen Street, Auckland | Physical & registered | 02 Mar 2005 - 07 Oct 2005 |
Financial Data
Financial info
1000
Total number of Shares
September
Annual return filing month
02 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1000
| Shareholder Name | Address | Period |
|---|---|---|
|
Paya, Philippe Jean Julien Individual |
Hauraki Auckland 0622 |
02 Mar 2005 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Nankivell, John Individual |
Thames Thames 3500 |
26 Nov 2017 - 07 Sep 2021 |
|
Paya, Sandra Individual |
Paremoremo Auckland 0632 |
02 Mar 2005 - 25 Jun 2014 |
Location
Companies nearby
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Virtusa Consulting & Services Pty Ltd Floor 1, 103 Carlton Gore Road |
|
Kiran M Bhikha Limited Floor 1, 103 Carlton Gore Road |
|
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|
Wilson Partners (sharp) Trustee Limited Floor 1, 103 Carlton Gore Road |
|
Home Healthcare Equipment Limited Floor 1, 103 Carlton Gore Road |
|
Asaleo Holdings New Zealand Limited Level 2 |