Tri-circle Marketing Limited
Type: NZ Limited Company (Ltd)Tri-Circle Marketing Limited (issued a New Zealand Business Number of 9429038464416) was incorporated on 03 Jul 1995. 3 addresses are in use by the company: 6 A Purchas Rd, Takapuna, 0622 (type: office, registered). C/-Cleaver Partners Ltd, Level 1, 26 Crummer Road, Grey Lynn had been their physical address, up until 14 Jul 2015. 100 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 33 shares (33% of shares), namely:
Royce, Robert Clifford (an individual) located at Bucklands Beach, Auckland. When considering the second group, a total of 1 shareholder holds 67% of all shares (67 shares); it includes
Smith, Wayne Leslie (an individual) - located at Takapuna, Auckland. Our information was last updated on 22 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 6 A Purchas Rd, Takapuna, 0622 | Physical & service | 14 Jul 2015 |
| 6 A Purchas Rd, Takapuna, 0622 | Registered | 15 Jul 2015 |
| 6 A Purchas Rd, Takapuna, 0622 | Office | 26 Jun 2019 |
| Name and Address | Role | Period |
|---|---|---|
|
Wayne Leslie Smith
Takapuna, Auckland, 0622
Address used since 06 Jul 2015 |
Director | 03 Jul 1995 - current |
|
Robert Clifford Royce
Bucklands Beach,
Address used since 22 Jul 1997 |
Director | 22 Jul 1997 - 06 Jul 2015 |
|
Michael Burns
Howick, Auckland,
Address used since 03 Jul 1995 |
Director | 03 Jul 1995 - 24 Sep 2002 |
| 6 A Purchas Rd , Takapuna , 0622 |
| Previous address | Type | Period |
|---|---|---|
| C/-cleaver Partners Ltd, Level 1, 26 Crummer Road, Grey Lynn, 1021 | Physical | 15 Jul 2013 - 14 Jul 2015 |
| C/-cleaver Partners Ltd, Level 1, 26 Crummer Road, Grey Lynn, 1021 | Registered | 15 Jul 2013 - 15 Jul 2015 |
| C/-cleaver Richards Ltd, Level 1, 26 Crummer Road, Grey Lynn | Physical & registered | 28 Aug 2009 - 15 Jul 2013 |
| 12 Maidstone Street, Grey Lynn, Auckland | Registered | 04 Oct 1999 - 28 Aug 2009 |
| 12 Maidstone Street, Grey Lynn, Auckland | Physical | 04 Oct 1999 - 04 Oct 1999 |
| C/- Cleaver & Co Chartered Accountants, 1st Floor, 26 Crummer Road, Grey Lynn, Auckland | Physical | 04 Oct 1999 - 28 Aug 2009 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Royce, Robert Clifford Individual |
Bucklands Beach Auckland |
03 Jul 1995 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Smith, Wayne Leslie Individual |
Takapuna Auckland |
03 Jul 1995 - current |
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