General information

Tri-star Building Contractors Limited

Type: NZ Limited Company (Ltd)
9429038258312
New Zealand Business Number
821863
Company Number
Registered
Company Status

Tri-Star Building Contractors Limited (issued an NZ business identifier of 9429038258312) was registered on 23 Aug 1996. 2 addresses are currently in use by the company: 862A Manukau Road, Royal Oak, Auckland, 1061 (type: physical, registered). 862 Manukau Road, Royal Oak, Auckland had been their physical address, up until 14 Apr 2015. Tri-Star Building Contractors Limited used more aliases, namely: Blackfern Distributors Limited from 23 Aug 1996 to 14 Apr 1997. 1000 shares are allotted to 3 shareholders who belong to 3 shareholder groups. The first group contains 1 entity and holds 250 shares (25% of shares), namely:
Sulenta, Nicholas Peter (an individual) located at Royal Oak, Auckland postcode 1061. When considering the second group, a total of 1 shareholder holds 25% of all shares (250 shares); it includes
Sulenta, Neven Dusko (an individual) - located at Royal Oak, Auckland. Moving on to the third group of shareholders, share allocation (250 shares, 25%) belongs to 1 entity, namely:
Sulenta, Steven Michael, located at Royal Oak, Auckland (an individual). Our data was last updated on 23 Mar 2024.

Current address Type Used since
862a Manukau Road, Royal Oak, Auckland, 1061 Physical & registered & service 14 Apr 2015
Directors
Name and Address Role Period
Steven Michael Sulenta
Royal Oak, Auckland, 1061
Address used since 01 Apr 1997
Director 01 Apr 1997 - current
Peter Joseph Sulenta
Royal Oak, Auckland, 1061
Address used since 02 Apr 2015
Director 07 Apr 1997 - current
Neven Antony Grgicevich
Hillsborough, Auckland,
Address used since 23 Aug 1996
Director 23 Aug 1996 - 01 Feb 2004
Vladimir Pecar
Waverley N S W 2024, Australia,
Address used since 23 Aug 1996
Director 23 Aug 1996 - 01 Apr 1997
Addresses
Previous address Type Period
862 Manukau Road, Royal Oak, Auckland Physical & registered 17 May 1997 - 14 Apr 2015
24a Olsen Avenue, Hillsborough, Auckland Registered & physical 17 May 1997 - 17 May 1997
Financial Data
Financial info
1000
Total number of Shares
March
Annual return filing month
20 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 250
Shareholder Name Address Period
Sulenta, Nicholas Peter
Individual
Royal Oak
Auckland
1061
11 Oct 2019 - current
Shares Allocation #2 Number of Shares: 250
Shareholder Name Address Period
Sulenta, Neven Dusko
Individual
Royal Oak
Auckland
1061
24 Sep 2021 - current
Shares Allocation #4 Number of Shares: 250
Shareholder Name Address Period
Sulenta, Steven Michael
Individual
Royal Oak
Auckland
1061
23 Aug 1996 - current

Historic shareholders

Shareholder Name Address Period
Sulenta, Peter Joseph
Individual
Greenlane
Auckland
18 Mar 2004 - 18 Mar 2004
Dodd, Paul Morley
Individual
Greenlane
Auckland
18 Mar 2004 - 27 Jan 2015
Treanor, Denis John
Individual
Epsom
Auckland
1051
27 Jan 2015 - 24 Sep 2021
Dodd, Paul Morley
Individual
Greenlane
Auckland
18 Mar 2004 - 27 Jan 2015
Sulenta, Peter Joseph
Individual
Greenlane
Auckland
18 Mar 2004 - 18 Mar 2004
Sulenta, Peter Joseph
Individual
Greenlane
Auckland
18 Mar 2004 - 18 Mar 2004
Sulenta, Peter Joseph
Individual
Royal Oak
Auckland
1061
18 Mar 2004 - 18 Mar 2004
Grgicevich, Neven Antony
Individual
Hillsborough
Auckland
18 Mar 2004 - 18 Mar 2004
Location
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