Triptych Global Limited
Type: NZ Limited Company (Ltd)Triptych Global Limited (issued a business number of 9429030489264) was registered on 31 Oct 2012. 5 addresess are currently in use by the company: Po Box 1433, Taupo, Taupo, 3330 (type: postal, office). 43 Whakaipo Avenue, Taupo, Taupo had been their physical address, up until 07 Sep 2017. 150 shares are allotted to 4 shareholders who belong to 4 shareholder groups. The first group includes 1 entity and holds 74 shares (49.33% of shares), namely:
Single Malt Holdings Limited (an entity) located at Two Mile Bay, Taupo postcode 3330. In the second group, a total of 1 shareholder holds 0.67% of all shares (exactly 1 share); it includes
Topatopa Holdings Limited (an entity) - located at Hamilton. Next there is the 3rd group of shareholders, share allocation (74 shares, 49.33%) belongs to 1 entity, namely:
Amon, Erica, located at Dover Road, Hamilton (an individual). "Management consultancy service" (business classification M696245) is the classification the Australian Bureau of Statistics issued to Triptych Global Limited. Businesscheck's data was updated on 24 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 20 Pipi Street, Two Mile Bay, Taupo, 3330 | Registered | 24 Apr 2017 |
| 20 Pipi Street, Two Mile Bay, Taupo, 3330 | Physical & service | 07 Sep 2017 |
| Po Box 1433, Taupo, Taupo, 3330 | Postal | 25 Apr 2019 |
| 20 Pipi Street, Two Mile Bay, Taupo, 3330 | Office & delivery | 25 Apr 2019 |
| Name and Address | Role | Period |
|---|---|---|
|
Jeremy Paul Mihaka-dyer
Two Mile Bay, Taupo, 3330
Address used since 01 Apr 2020
Pipi Street, Two Mile Bay, Taupo, 3330
Address used since 01 Apr 2018
Taupo, Taupo, 3330
Address used since 27 Mar 2015 |
Director | 31 Oct 2012 - current |
|
Erica Amon
Dover Road, Hamilton, 3200
Address used since 31 Oct 2012
Saint Andrews, Hamilton, 3200
Address used since 01 Apr 2020 |
Director | 31 Oct 2012 - current |
|
Anton Venter
Nottingham Street, Wellington, 6012
Address used since 31 Oct 2012 |
Director | 31 Oct 2012 - 11 Aug 2017 |
| Type | Used since | |
|---|---|---|
| 20 Pipi Street, Two Mile Bay, Taupo, 3330 | Office & delivery | 25 Apr 2019 |
| 20 Pipi Street , Two Mile Bay , Taupo , 3330 |
| Previous address | Type | Period |
|---|---|---|
| 43 Whakaipo Avenue, Taupo, Taupo, 3330 | Physical | 08 Apr 2015 - 07 Sep 2017 |
| 43 Whakaipo Avenue, Taupo, Taupo, 3330 | Registered | 08 Apr 2015 - 24 Apr 2017 |
| 30 Awanui Street, Hilltop, Taupo, 3330 | Registered & physical | 31 Oct 2012 - 08 Apr 2015 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Single Malt Holdings Limited Shareholder NZBN: 9429033417028 Entity (NZ Limited Company) |
Two Mile Bay Taupo 3330 |
25 Apr 2019 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Topatopa Holdings Limited Shareholder NZBN: 9429034528020 Entity (NZ Limited Company) |
Hamilton |
31 Oct 2012 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Amon, Erica Individual |
Dover Road Hamilton 3200 |
31 Oct 2012 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Mihaka-dyer, Jeremy Individual |
Pipi Street, Two Mile Bay Taupo 3330 |
31 Oct 2012 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Hyphenate Consultants Limited Shareholder NZBN: 9429033151168 Company Number: 1982352 Entity |
Two Mile Bay Taupo 3330 |
31 Oct 2012 - 25 Apr 2019 |
|
Hyphenate Consultants Limited Shareholder NZBN: 9429033151168 Company Number: 1982352 Entity |
Two Mile Bay Taupo 3330 |
31 Oct 2012 - 25 Apr 2019 |
|
Venter, Anton Individual |
Nottingham Street Wellington 6012 |
31 Oct 2012 - 13 Aug 2017 |
 |
Hyphenate Consultants Limited 20 Pipi Street |
|
Single Malt Holdings Limited 20 Pipi Street |
|
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