Tripoint Holdings Limited
Type: NZ Limited Company (Ltd)Tripoint Holdings Limited (issued a New Zealand Business Number of 9429034424605) was launched on 18 Nov 2005. 6 addresess are currently in use by the company: Level 7, 57 Symonds Street, Grafton, Auckland, 1010 (type: registered, physical). Level 10, 44 Khyber Pass Road, Grafton, Auckland had been their registered address, up to 13 Nov 2015. 7200 shares are allotted to 4 shareholders who belong to 2 shareholder groups. The first group is composed of 3 entities and holds 2000 shares (27.78 per cent of shares), namely:
Gaze Burt Trustees Limited (an entity) located at Grafton, Auckland postcode 1010,
Chatfield, Gregory Charles (an individual) located at Kohimarama, Auckland postcode 1071,
Horne, Garry John (an individual) located at Devonport. When considering the second group, a total of 1 shareholder holds 16.67 per cent of all shares (exactly 1200 shares); it includes
Horne, Garry John (an individual) - located at Devonport. Our information was updated on 22 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 7, 57 Symonds Street, Grafton, Auckland, 1010 | Other (Address for Records) & records (Address for Records) | 05 Nov 2015 |
| C/-chatfield & Co, Level 7, 57 Symonds Street, Grafton, Auckland, 1010 | Other (Address For Share Register) & shareregister (Address For Share Register) | 05 Nov 2015 |
| Level 7, 57 Symonds Street, Grafton, Auckland, 1010 | Registered & physical & service | 13 Nov 2015 |
| Name and Address | Role | Period |
|---|---|---|
|
Garry John Horne
Devonport, North Shore City, 0624
Address used since 29 Jan 2010 |
Director | 18 Nov 2005 - current |
| Previous address | Type | Period |
|---|---|---|
| Level 10, 44 Khyber Pass Road, Grafton, Auckland, 1150 | Registered & physical | 18 Nov 2010 - 13 Nov 2015 |
| C/-chatfield & Co, Level 10, Newcall Tower, 44 Kyber Pass Road, Auckland | Physical & registered | 18 Nov 2005 - 18 Nov 2010 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Gaze Burt Trustees Limited Shareholder NZBN: 9429037985110 Entity (NZ Limited Company) |
Grafton Auckland 1010 |
12 May 2006 - current |
|
Chatfield, Gregory Charles Individual |
Kohimarama Auckland 1071 |
12 May 2006 - current |
|
Horne, Garry John Individual |
Devonport |
12 May 2006 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Horne, Garry John Individual |
Devonport |
18 Nov 2005 - current |
 |
J A Davey Limited Level 5, 64 Khyber Pass Road |
|
Aquaknight Industries Limited Level 7, 57 Symonds Street |
|
Mr White Limited Level 2, 60 Grafton Road |
|
Mjic Limited Level 2, 60 Grafton Road |
|
Cj Cafe Limited Level 5, 64 Khyber Pass Rd |
|
Country Treasures Limited Level 2, 3 Arawa Street |