General information
Triptych Limited
Type: NZ Limited Company (Ltd)9429036617371
New Zealand Business Number
1189936
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
89961533
GST Number
Triptych Limited (issued an NZ business number of 9429036617371) was registered on 14 Mar 2002. 9 addresess are currently in use by the company: 2 Hinau Place, Lansdowne, Masterton, 5810 (type: registered, service). 57 Waipipi Road, Opaki had been their registered address, up to 14 Jun 2019. 120 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 120 shares (100% of shares), namely:
Culy, Evelyn Joy (an individual) located at Rd 11, Opaki, Masterton postcode 5871. The Businesscheck data was last updated on 18 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 57 Waipipi Road, Rd 11, Opaki, Masterton, 5871 | Postal | 06 Jun 2019 |
| 57 Waipipi Road, Rd 11, Opaki, Masterton, 5871 | Registered & physical & service | 14 Jun 2019 |
| 57 Waipipi Road, Rd 11, Opaki, Masterton, 5871 | Office & delivery | 05 Jun 2020 |
| 2 Hinau Place, Lansdowne, Masterton, 5810 | Postal & shareregister | 09 Jun 2023 |
Contact info
64 06 37866126
Phone
64 6 3786616
Phone (Phone)
info@triptych.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
info@triptych.co.nz
Email
www.triptych.co.nz
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Evelyn Joy Culy
Lansdowne, Masterton, 5810
Address used since 01 Mar 2023
Rd 11, Opaki, 5871
Address used since 08 Jun 2017 |
Director | 14 Mar 2002 - current |
|
David John Ashman
Island Bay, Wellington,
Address used since 14 Mar 2002 |
Director | 14 Mar 2002 - 31 Mar 2005 |
|
Sarah Drake
Northland, Wellington,
Address used since 14 Mar 2002 |
Director | 14 Mar 2002 - 09 Jun 2004 |
Addresses
Other active addresses
| Type | Used since | |
|---|---|---|
| 2 Hinau Place, Lansdowne, Masterton, 5810 | Postal & shareregister | 09 Jun 2023 |
| 2 Hinau Place, Lansdowne, Masterton, 5810 | Registered & service | 19 Jun 2023 |
Principal place of activity
| 8a Horner Street , Newtown , Wellington , 6021 |
| Previous address | Type | Period |
|---|---|---|
| 57 Waipipi Road, Opaki, 5871 | Registered & physical | 04 Jul 2018 - 14 Jun 2019 |
| 8a Horner Street, Newtown, Wellington, 6021 | Registered & physical | 17 Jun 2013 - 04 Jul 2018 |
| Unit 25 369 Adelaide Road, Newtown Wellington 6021 | Registered | 28 May 2010 - 17 Jun 2013 |
| Unit 25, 369 Adelaide Road, Newtown, Wellington | Registered | 06 Aug 2004 - 28 May 2010 |
| Unit 25, 369 Adelaide Road, Newtown, Wellington. | Physical | 06 Aug 2004 - 17 Jun 2013 |
| Unit 10, 369 Adelaide Road, Newtown, Wellington | Physical & registered | 14 Mar 2002 - 06 Aug 2004 |
Financial Data
Financial info
120
Total number of Shares
June
Annual return filing month
08 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 120
| Shareholder Name | Address | Period |
|---|---|---|
|
Culy, Evelyn Joy Individual |
Rd 11, Opaki Masterton 5871 |
14 Mar 2002 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Drake, Sarah Individual |
Northland Wellington |
14 Mar 2002 - 30 Jul 2004 |
|
Ashman, David John Individual |
Island Bay Wellington |
14 Mar 2002 - 30 Jul 2004 |
Location
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