businesscheck.co.nz / a-z index / t / tr / tri
General information

Tri-panel Buildings (1996) Limited

Type: NZ Limited Company (Ltd)
9429038211294
New Zealand Business Number
832444
Company Number
Registered
Company Status

Tri-Panel Buildings (1996) Limited (issued a New Zealand Business Number of 9429038211294) was launched on 29 Oct 1996. 2 addresses are currently in use by the company: Level 2, 1 Wesley Street, Pukekohe, 2120 (type: registered, physical). 1 Wesley Street, Pukekohe had been their registered address, up until 12 May 2014. 2000 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 1000 shares (50% of shares), namely:
Matchett, James William (an individual) located at Pukekohe postcode 2120. As far as the second group is concerned, a total of 1 shareholder holds 50% of all shares (1000 shares); it includes
Matchett, Margaret Ann (an individual) - located at Pukekohe. The Businesscheck information was last updated on 28 Mar 2024.

Current address Type Used since
Level 2, 1 Wesley Street, Pukekohe, 2120 Registered & physical & service 12 May 2014
Last updated:
Directors
Name and Address Role Period
James William Matchett
Pukekohe, Pukekohe, 2120
Address used since 29 May 2010
Director 29 Oct 1996 - current
Margaret Ann Matchett
Pukekohe,
Address used since 29 Oct 1996
Director 29 Oct 1996 - 08 Aug 2007
Addresses
Previous address Type Period
1 Wesley Street, Pukekohe, 2120 Registered & physical 13 May 2013 - 12 May 2014
C/-campbell Tyson Cooper White Limited, 17 Hall Street, Pukekohe Physical & registered 28 Apr 2006 - 13 May 2013
C/-cooper White & Associates Ltd, Suite 2 Ground Floor, 12 Seddon Street, Pukekohe Physical & registered 22 Apr 2004 - 28 Apr 2006
Suite 2 Ground Floor, 12 Seddon Street, Pukekohe Physical 24 Apr 2002 - 22 Apr 2004
C/- Cooper White & Associates, Chartered, Accountants, Suite 2 Ground Floor, 12, Sneddon St, Pukekohe Physical 16 Apr 2001 - 16 Apr 2001
C/- Cooper White & Associates Ltd, Chartered Accountants, Suite 2 Ground, Floor, 12 Sneddon St, Pukekohe Physical 16 Apr 2001 - 24 Apr 2002
C/- Cooper White & Associates, Chartered, Accountants, Cnr Roulston Str And, Massey Ave, Pukekohe Physical 19 Apr 2000 - 16 Apr 2001
C/- Cooper White & Associates, Chartered, Accountants, Cnr Roulston Str And, Massey Ave, Pukekohe Registered 11 Apr 2000 - 22 Apr 2004
C/- Cooper White & Associates, Chartered, Accountants, Cnr Roulston Str And, Massey Ave, Pukekohe Registered 01 May 1997 - 11 Apr 2000
Financial Data
Financial info
2000
Total number of Shares
April
Annual return filing month
27 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1000
Shareholder Name Address Period
Matchett, James William
Individual 		Pukekohe
2120 		29 Oct 1996 - current
Shares Allocation #2 Number of Shares: 1000
Shareholder Name Address Period
Matchett, Margaret Ann
Individual 		Pukekohe
2120 		29 Oct 1996 - current
Location
Companies nearby
Franklin Law Trustee (bullen) Limited
Level 2, 1 Wesley Street
Franklin Law (hale) Trustee Limited
Level 2, 1 Wesley Street
Franklin Trustee Services (2013) Limited
Level 2, 1 Wesley Street
Franklin Trustee Services Holdings Limited
Level 2, 1 Wesley Street
Landscape Designer Limited
Level 2, 1 Wesley Street
Omnimist Group Limited
Level 2, 1 Wesley Street