General information
Tristar One Limited
Type: NZ Limited Company (Ltd)9429038879586
New Zealand Business Number
579143
Company Number
Registered
Company Status
Tristar One Limited (NZBN 9429038879586) was launched on 12 Mar 1993. 4 addresses are in use by the company: Level 3, Building E, Union Square, 192 Anglesea Street, Hamilton, 3204 (type: registered, service). Level 4, B N Z Building, 354 Victoria St, Hamilton had been their physical address, up until 10 Jul 2019. Tristar One Limited used other aliases, namely: North Shore Asphalts Limited from 12 Mar 1993 to 10 Dec 2003. 10000 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 10000 shares (100% of shares), namely:
Woodbridge Holdings Limited (an entity) located at 192 Anglesea Street, Hamilton postcode 3204. Our database was last updated on 15 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 4, B N Z Building, 354 Victoria St, Hamilton, 3204 | Physical & registered & service | 10 Jul 2019 |
| Level 3, Building E, Union Square, 192 Anglesea Street, Hamilton, 3204 | Registered & service | 06 Mar 2024 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Thomas Andrews
Frankton, Hamilton, 3204
Address used since 13 May 2010 |
Director | 12 Mar 1993 - current |
|
Frederick Alfred Chard
Hamilton,
Address used since 12 Mar 1993 |
Director | 12 Mar 1993 - 21 Jun 1995 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 4, B N Z Building, 354 Victoria St, Hamilton, 3204 | Physical & registered | 16 Dec 2011 - 10 Jul 2019 |
| Nwm Building 5th Floor,, Cnr Victoria & London Streets, Hamilton, 3204 | Registered & physical | 02 May 2011 - 16 Dec 2011 |
| Staples Rodway, Cnr Victoria & London Streets, Wel Energy Building 5th Floor, Hamilton | Registered | 12 Oct 1999 - 02 May 2011 |
| Ernst And Young, Cnr Victoria & London Streets, Wel Energy Building 5th Floor, Hamilton | Registered | 12 Oct 1999 - 12 Oct 1999 |
| Ernst And Young, Chartered Accountants, Crn Victoria And London Streets, Hamilton | Registered | 25 Jun 1997 - 12 Oct 1999 |
| Ernst & Young, Cnr. Victoria & London Streets, Wel Energy Bldg, 5th Floor, Hamilton | Physical | 24 Jun 1997 - 24 Jun 1997 |
| Staples Rodway, Cnr. Victoria & London Streets, Wel Energy Bldg, 5th Floor, Hamilton | Physical | 24 Jun 1997 - 02 May 2011 |
| Ernst And Young, Chartered Accountants, Crn Victoria & London Streets, Hamilton | Registered | 08 Apr 1994 - 25 Jun 1997 |
| Ernst And Young, Chartered A | Registered | 12 Mar 1993 - 08 Apr 1994 |
Financial Data
Financial info
10000
Total number of Shares
May
Annual return filing month
30 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 10000
| Shareholder Name | Address | Period |
|---|---|---|
|
Woodbridge Holdings Limited Shareholder NZBN: 9429035654797 Entity (NZ Limited Company) |
192 Anglesea Street Hamilton 3204 |
10 May 2010 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Andrews, Thomas Individual |
Hamilton |
12 Mar 1993 - 10 May 2010 |
|
Tristar Group Limited Shareholder NZBN: 9429039289285 Company Number: 445940 Entity |
12 Mar 1993 - 10 May 2010 | |
|
Tristar Group Limited Shareholder NZBN: 9429039289285 Company Number: 445940 Entity |
12 Mar 1993 - 10 May 2010 |
Location
Companies nearby
 |
Bzpay Trading NZ Limited 354 Victoria Street |
|
Performance Panel & Paint 2013 Limited Level 4, B N Z Building |
|
Itn Limited 354 Victoria Street |
|
Revolution Contracting Limited Level 4, Bnz Building |
|
Bzbank Limited 354 Victoria Street |
|
Quikpay New Zealand Limited Level 4, B N Z Building |