General information
Triboard Marketing Limited
Type: NZ Limited Company (Ltd)9429039097224
New Zealand Business Number
511037
Company Number
Registered
Company Status
Triboard Marketing Limited (issued an NZ business number of 9429039097224) was started on 18 Feb 1992. 7 addresess are in use by the company: Floor 6 Tower 1, 205 Queen Street, Auckland, 1010 (type: office, delivery). Floor 6 Tower 1, 205 Queen Street, Auckland Cbd, Auckland had been their registered address, until 10 Jul 2024. Triboard Marketing Limited used more aliases, namely: Triboard Marketing (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 consists of 1 entity and holds 100 shares (100 per cent of shares), namely:
Juken New Zealand Limited (an entity) located at Auckland Cbd, Auckland postcode 1010. Businesscheck's information was last updated on 22 May 2025.
| Current address | Type | Used since |
|---|---|---|
| Level 3, Aon Centre, 29 Customs Street West, Auckland, 1010 | Physical | 09 Jul 2021 |
| P O Box 1450, Auckland, 1140 | Postal | 05 Sep 2023 |
| Level 3, Aon Centre, 29 Customs Street West, Auckland, 1010 | Office & delivery | 05 Sep 2023 |
| Floor 6 Tower 1, 205 Queen Street, Auckland, 1010 | Registered & service | 10 Jul 2024 |
Contact info
64 09 3733933
Phone
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Yusho Nakamoto
Hatsukaichi-shi, Hiroshima-ken,
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 Street, 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-shi, Hiroshima-ken, 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 01 Nov 1993 |
Director | 01 Nov 1993 - 31 Oct 2003 |
|
Satoshi Takeuchi
8 Albert Street, Auckland,
Address used since 05 Jul 1996 |
Director | 05 Jul 1996 - 31 Oct 2003 |
|
Kunio Tamiya
Kaitaia,
Address used since 04 Jul 1997 |
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
Hiroshima-prefecture, Japan,
Address used since 18 May 1992 |
Director | 18 May 1992 - 05 Sep 2001 |
|
Hitoshi Takeda
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
Miyamac-ku, Kawasaki, Japan,
Address used since 01 Sep 1995 |
Director | 01 Sep 1995 - 05 Sep 2001 |
|
Harunobu Nakayama
Hatsukaichi-city, Hiroshims-prefecture, Japan,
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 |
|
Takatoshi Ito
Kohimarama, 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, Chibna, Japan,
Address used since 05 Jul 1999 |
Director | 05 Jul 1999 - 24 Aug 2000 |
|
Mitoshi Miyaoka
Kure-city, Hiroshima-prefecture, Japan,
Address used since 04 Jul 1997 |
Director | 04 Jul 1997 - 06 Jul 1999 |
|
Hiroshi Sato
Saeki-gun, Hiroshima-prefecture, Japan,
Address used since 04 Jul 1997 |
Director | 04 Jul 1997 - 06 Jul 1999 |
|
Shoichi Tanaka
Matsudo City, Chiba Pref, Japan,
Address used since 18 May 1992 |
Director | 18 May 1992 - 05 Jul 1999 |
|
Tomio Inagaki
Kohimarama, Auckland,
Address used since 18 May 1992 |
Director | 18 May 1992 - 04 Jul 1997 |
|
Yutaka Kase
Asahi-kuma, Yokohama, Kanagawa-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 Kawasaka 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
Other active addresses
| Type | Used since | |
|---|---|---|
| Floor 6 Tower 1, 205 Queen Street, Auckland, 1010 | Registered & service | 10 Jul 2024 |
| Floor 6 Tower 1, 205 Queen Street, Auckland, 1010 | Office & delivery | 10 Sep 2024 |
| Previous address | Type | Period |
|---|---|---|
| Floor 6 Tower 1, 205 Queen Street, Auckland Cbd, Auckland, 1010 | Registered & service | 01 Jul 2024 - 10 Jul 2024 |
| Level 3, Aon Centre, 29 Customs Street West, Auckland, 1010 | Registered & service | 09 Jul 2021 - 01 Jul 2024 |
| 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 | 25 Jul 2002 - 19 Jul 2012 |
| 8th Floor,sofrana House, Customs Street East, Auckland | Registered | 03 Jul 1998 - 25 Jul 2002 |
| 8th Floor,ballantyne House, 101 Customs Street East, Auckland | Physical | 01 Jul 1997 - 19 Jul 2012 |
| 8th Floor,sofrana House, Customs Street East, Auckland | Physical | 01 Jul 1997 - 01 Jul 1997 |
| 24th Floor Bnz Tower, 125 Queen Street, Auckland | Registered | 26 May 1992 - 03 Jul 1998 |
Financial Data
Financial info
100
Total number of Shares
September
Annual return filing month
10 Sep 2024
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) |
Auckland Cbd 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 |
| Address |
Level 3, Amp Centre Building 29 Customs Street West Auckland 1010 |
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