General information

Tromp Holdings Limited

Type: NZ Limited Company (Ltd)
9429036093465
New Zealand Business Number
1281766
Company Number
Registered
Company Status

Tromp Holdings Limited (New Zealand Business Number 9429036093465) was registered on 14 Mar 2003. 5 addresess are in use by the company: 13-17 Putaitai Street, Stoke, Nelson, 7011 (type: registered, postal). 123 Foley Quarry Road, Dairy Flat, Auckland had been their registered address, until 27 Feb 2024. 100 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 50 shares (50% of shares), namely:
Tromp De Haas, Peter (an individual) located at Dairy Flat, Auckland postcode 0972. In the second group, a total of 1 shareholder holds 50% of all shares (exactly 50 shares); it includes
Tromp De Haas, Shelley (an individual) - located at Dairy Flat, Auckland. Businesscheck's database was updated on 03 Apr 2024.

Current address Type Used since
123 Foley Quarry Road, Dairy Flat, Auckland, 0972 Physical & service 19 Jun 2017
123 Foley Quarry Road, Dairy Flat, Auckland, 0972 Postal & office & delivery 24 Jun 2019
13-17 Putaitai Street, Stoke, Nelson, 7011 Registered 27 Feb 2024
Contact info
64 21498 490
Phone (Phone)
peter@tromp.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
No website
Website
Directors
Name and Address Role Period
Shelley Tromp De Haas
Dairy Flat, Auckland, 0972
Address used since 07 Jun 2017
Takapuna, Auckland, 0622
Address used since 15 Jun 2016
Director 14 Mar 2003 - current
Peter Tromp De Haas
Dairy Flat, Auckland, 0972
Address used since 07 Jun 2017
Takapuna, Auckland, 0622
Address used since 15 Jun 2016
Director 14 Mar 2003 - current
Addresses
Principal place of activity
123 Foley Quarry Road , Dairy Flat , Auckland , 0972
Previous address Type Period
123 Foley Quarry Road, Dairy Flat, Auckland, 0972 Registered 19 Jun 2017 - 27 Feb 2024
2/7 The Terrace, Takapuna, Auckland, 0622 Registered & physical 23 Jun 2016 - 19 Jun 2017
23a Anne Road, Hillcrest, Auckland, 0627 Registered & physical 20 Dec 2013 - 23 Jun 2016
2 Ian Marwick Place, Birkenhead, Auckland, 0626 Registered & physical 13 Jun 2013 - 20 Dec 2013
2 Ian Marwick Place, Birkenhead, Auckland Registered & physical 14 Jun 2005 - 13 Jun 2013
C/o Martin Davidson & Associates, 21 Mull Place, Mahia Park, Manurewa Physical 16 Jun 2004 - 14 Jun 2005
C/o Martin Davidson & Associates, 21 Mull Place, Mahia Park, Manurewa Registered 08 Aug 2003 - 14 Jun 2005
Ground Floor, 83 Grafton Road, Auckland Registered 14 Mar 2003 - 08 Aug 2003
Ground Floor, 83 Grafton Road, Auckland Physical 14 Mar 2003 - 16 Jun 2004
Financial Data
Financial info
100
Total number of Shares
June
Annual return filing month
12 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Tromp De Haas, Peter
Individual
Dairy Flat
Auckland
0972
14 Mar 2003 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Tromp De Haas, Shelley
Individual
Dairy Flat
Auckland
0972
14 Mar 2003 - current
Location
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