Tropix Holdings Limited
Type: NZ Limited Company (Ltd)Tropix Holdings Limited (issued an NZ business number of 9429038558665) was registered on 25 Nov 1994. 2 addresses are currently in use by the company: 9 Prince Avenue, Mount Maunganui, Mount Maunganui, 3116 (type: registered, physical). Vogue House, First Floor, 9 Prince Avenue, Mount Maunganui had been their registered address, until 27 Apr 2017. Tropix Holdings Limited used more names, namely: Tropix Homes Limited from 25 Nov 1994 to 13 Jun 1996. 1000 shares are issued to 3 shareholders who belong to 1 shareholder group. The first group consists of 3 entities and holds 1000 shares (100% of shares), namely:
Luxton, Roderick Gibbs (an individual) located at Papamoa,
Rex A Harding Trustee Co Limited (an entity) located at Mount Maunganui postcode 3116,
Luxton, Cherie Beverley (an individual) located at Papamoa Beach, Papamoa postcode 3118. Businesscheck's database was last updated on 27 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 9 Prince Avenue, Mount Maunganui, Mount Maunganui, 3116 | Registered & physical & service | 27 Apr 2017 |
| Name and Address | Role | Period |
|---|---|---|
|
Cherie Beverley Luxton
Papamoa Beach, Papamoa, 3118
Address used since 01 Aug 2015 |
Director | 25 Nov 1994 - current |
|
Roderick Gibbs Luxton
Papamoa Beach, Papamoa, 3118
Address used since 01 Mar 2016 |
Director | 25 Nov 1994 - current |
| Previous address | Type | Period |
|---|---|---|
| Vogue House, First Floor, 9 Prince Avenue, Mount Maunganui | Registered | 15 May 2005 - 27 Apr 2017 |
| Vogue House, First Floor, 9 Prince Avenue, Mount Maunganui | Physical | 14 May 2005 - 27 Apr 2017 |
| 1 Verbena Glen, Mount Maunganui | Physical | 05 Sep 2003 - 14 May 2005 |
| 1 Verbena Glen, Mount Maunganui | Registered | 05 Sep 2003 - 15 May 2005 |
| Suite 4, 52 Girven Road, Mount Maunganui | Physical | 30 Oct 2001 - 30 Oct 2001 |
| Suite 2, 52 Girven Road, Mount Maunganui | Physical | 30 Oct 2001 - 05 Sep 2003 |
| Suite 4, 52 Girven Road, Mount Maunganui | Registered | 30 Oct 2001 - 05 Sep 2003 |
| R Sharman & Associates, 58 B Concord Avenue, Mount Maunganui | Physical & registered | 14 Jan 1998 - 30 Oct 2001 |
| 199 Dickson Road, Papamoa | Registered | 05 Nov 1996 - 14 Jan 1998 |
| C/-edmonds Judd, First Floor Advocate House, 2 Cameron Road, Tauranga | Physical | 05 Nov 1996 - 14 Jan 1998 |
| C/-edmonds Judd, First Floor Advocate House, 2 Cameron Road, Tauranga | Registered | 05 Jul 1996 - 05 Nov 1996 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Luxton, Roderick Gibbs Individual |
Papamoa |
02 Jun 2005 - current |
|
Rex A Harding Trustee Co Limited Shareholder NZBN: 9429038210266 Entity (NZ Limited Company) |
Mount Maunganui 3116 |
02 Jun 2005 - current |
|
Luxton, Cherie Beverley Individual |
Papamoa Beach Papamoa 3118 |
02 Jun 2005 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Luxton, Cherie Beverley Individual |
Papamoa |
25 Nov 1994 - 02 Jun 2005 |
|
Luxton, Roderick Gibbs Individual |
Papamoa |
25 Nov 1994 - 02 Jun 2005 |
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