General information
Triboard Holdings Limited
Type: NZ Limited Company (Ltd)9429039101150
New Zealand Business Number
509848
Company Number
Registered
Company Status
Triboard Holdings Limited (issued a New Zealand Business Number of 9429039101150) was launched on 18 Feb 1992. 5 addresess are in use by the company: Level 3, Aon Centre, 29 Customs Street West, Auckland, 1010 (type: postal, office). Level 3, Amp Centre Building, 29 Customs Street West, Auckland had been their registered address, up until 09 Jul 2021. Triboard Holdings Limited used more aliases, namely: Triboard Holdings (1991) Limited from 18 Feb 1992 to 19 Feb 1992. 100 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 100 shares (100 per cent of shares), namely:
Juken New Zealand Limited (an entity) located at 29 Customs Street West, Auckland postcode 1010. Businesscheck's data was last updated on 10 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 3, Aon Centre, 29 Customs Street West, Auckland, 1010 | Registered & physical & service | 09 Jul 2021 |
| Level 3, Aon Centre, 29 Customs Street West, Auckland, 1010 | Postal & office & delivery | 05 Sep 2023 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Yusho Nakamoto
Hatsukaichi-city, Hiroshima-prefecture,
Address used since 18 May 1992 |
Director | 18 May 1992 - current |
|
Hiroyuki Kawado
Toyohashi City, Aichi, 441-8105
Address used since 24 Jun 2022
Auckland Central, Auckland, 1010
Address used since 31 Aug 2021
Auckland Central, Auckland, 1010
Address used since 13 Sep 2019 |
Director | 13 Sep 2019 - current |
|
Yasufumi Tsuchiya
Saint Johns, Auckland, 1072
Address used since 24 Jun 2022 |
Director | 24 Jun 2022 - current |
|
Michinori Aoki
Auckland Central, Auckland, 1010
Address used since 06 Oct 2017 |
Director | 06 Oct 2017 - 13 Sep 2019 |
|
Masaomi Ueki
Mount Eden, Auckland, 1024
Address used since 19 Apr 2016 |
Director | 31 Mar 2014 - 27 Oct 2017 |
|
Hiroyuki Kawado
Quay West, 8 Albert St, Auckland,
Address used since 17 Jul 2009 |
Director | 15 Oct 2007 - 31 Mar 2014 |
|
Nozomu Masuda
Nishi-ku, Hiroshima City, 733-0821, Japan,
Address used since 31 Oct 2003 |
Director | 31 Oct 2003 - 01 Jul 2011 |
|
Toshio Nakamoto
Hatsukaichi-city, Hiroshima-prefecture, Japan,
Address used since 18 May 1992 |
Director | 18 May 1992 - 01 May 2008 |
|
Hitoshi Takeda
8 Albert Street, Auckland,
Address used since 01 May 2004 |
Director | 31 Oct 2003 - 15 Oct 2007 |
|
Michio Sakamoto
Hiroshima City 733-0822, Japan,
Address used since 05 Sep 2001 |
Director | 05 Sep 2001 - 27 Jun 2005 |
|
Tomoyuki Hirose
20 Market Place, Auckland,
Address used since 05 May 2004 |
Director | 22 Feb 2001 - 28 Sep 2004 |
|
Yutaka Kase
Yokohama, Kangawa, Japan,
Address used since 22 Jul 2002 |
Director | 22 Jul 2002 - 28 Sep 2004 |
|
John Robinson
Rothesay Bay, Auckland,
Address used since 29 Jul 2003 |
Director | 01 Nov 1993 - 31 Oct 2003 |
|
Satoshi Takeuchi
8 Albert Street, Auckland,
Address used since 29 Jul 2003 |
Director | 05 Jul 1996 - 31 Oct 2003 |
|
Kunio Tamiya
Kaitaia,
Address used since 29 Jul 2003 |
Director | 04 Jul 1997 - 31 Oct 2003 |
|
Masaru Ogawa
2-21-6 Hatsudai Sibuyaku, Tokyo, Japan,
Address used since 24 Aug 2000 |
Director | 24 Aug 2000 - 19 Jul 2002 |
|
Keinosuke Shimanaka
Hatsukaichi-city, Hiroshima-prefecture, Japan,
Address used since 18 May 1992 |
Director | 18 May 1992 - 05 Sep 2001 |
|
Hitoshi Takeda
Kusama-cho, Toyohashi City, Aichi Prefecture, Japan,
Address used since 11 Aug 1992 |
Director | 11 Aug 1992 - 05 Sep 2001 |
|
Takashi Kuriki
Hiroshima City, Hiroshima Prefecture, Japan,
Address used since 01 Nov 1993 |
Director | 01 Nov 1993 - 05 Sep 2001 |
|
Shuji Terada
Kawasaki, Japan,
Address used since 01 Sep 1995 |
Director | 01 Sep 1995 - 05 Sep 2001 |
|
Takatoshi Ito
Kohimarama, Auckland,
Address used since 04 Jul 1997 |
Director | 04 Jul 1997 - 05 Sep 2001 |
|
Harunobu Nakayama
32 Orange Grove Road, M 610, Singapore 258354,
Address used since 04 Jul 1997 |
Director | 04 Jul 1997 - 05 Sep 2001 |
|
Garth Rattray Moore
Epsom, Auckland,
Address used since 04 Jul 1997 |
Director | 04 Jul 1997 - 05 Sep 2001 |
|
Yasuaki Tadano
Nishiku, Hiroshima -city, Japan,
Address used since 05 Jul 1999 |
Director | 05 Jul 1999 - 05 Sep 2001 |
|
Satoshi Hasegawa
88 Anzac Avenue, Auckland,
Address used since 04 Jul 1997 |
Director | 04 Jul 1997 - 22 Feb 2001 |
|
Mitsushi Kishimoto
Urayasu-city, Chiba, Japan,
Address used since 05 Jul 1999 |
Director | 05 Jul 1999 - 24 Aug 2000 |
|
Shoichi Tanaka
Nakayagiri, Matsudo City, Chiba Pref. Japan,
Address used since 18 May 1992 |
Director | 18 May 1992 - 05 Jul 1999 |
|
Mitoshi Miyaoka
Kure-city, Hiroshima-prefecture, Japan,
Address used since 04 Jul 1997 |
Director | 04 Jul 1997 - 05 Jul 1999 |
|
Hiroshi Sato
Saeki-gun, Hiroshima-prefecture, Japan,
Address used since 04 Jul 1997 |
Director | 04 Jul 1997 - 05 Jul 1999 |
|
Tomio Inagaki
Kohimarama, Auckland,
Address used since 18 May 1992 |
Director | 18 May 1992 - 04 Jul 1997 |
|
Yutaka Kase
Asahi-ku, Yokohama Kanaqawa-ken, Japan,
Address used since 01 Nov 1993 |
Director | 01 Nov 1993 - 04 Jul 1997 |
|
Masayoshi Katsube
Saiki-gun, Hiroshima-ken, Japan,
Address used since 01 Sep 1995 |
Director | 01 Sep 1995 - 04 Jul 1997 |
|
Hideo Takahashi
St Johns, Auckland,
Address used since 11 Aug 1992 |
Director | 11 Aug 1992 - 05 Jul 1996 |
|
Fumio Kashimura
Saiki-gun, Hiroshima, Japan,
Address used since 11 Aug 1992 |
Director | 11 Aug 1992 - 01 Sep 1995 |
|
Kiyoshi Matsuyama
Asoku Kawasaki City, Kangawa Prefecture, Japan,
Address used since 18 Jun 1993 |
Director | 18 Jun 1993 - 01 Sep 1995 |
|
Eiji Kondo
Sakai-city, Osaka, Japan,
Address used since 18 May 1992 |
Director | 18 May 1992 - 18 Jun 1993 |
|
Masayoshi Katsube
Ono Saiki-gun, Hiroshima-ken, Japan,
Address used since 18 May 1992 |
Director | 18 May 1992 - 11 Aug 1992 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 3, Amp Centre Building, 29 Customs Street West, Auckland, 1010 | Registered & physical | 19 Jul 2012 - 09 Jul 2021 |
| 8th Floor, Ballantyne House, 101 Customs Street East, Auckland | Registered | 05 Aug 2002 - 19 Jul 2012 |
| 8th Floor, Ballantyne House, 101 Customs Street East, Auckland | Physical | 01 Jul 1997 - 19 Jul 2012 |
| 8th Floor,sofrana House, 101 Customs Street East, Auckland | Physical | 01 Jul 1997 - 01 Jul 1997 |
| 24th Floor Bnz Tower, 125 Queen Street, Auckland | Registered | 26 May 1992 - 05 Aug 2002 |
Financial Data
Financial info
100
Total number of Shares
September
Annual return filing month
04 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Juken New Zealand Limited Shareholder NZBN: 9429039201188 Entity (NZ Limited Company) |
29 Customs Street West Auckland 1010 |
18 Feb 1992 - current |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | Juken New Zealand Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 476769 |
| Country of origin | NZ |
Location
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