General information
Triphase Corporation Limited
Type: NZ Limited Company (Ltd)9429037476397
New Zealand Business Number
980455
Company Number
Registered
Company Status
Triphase Corporation Limited (issued an NZ business number of 9429037476397) was launched on 08 Oct 1999. 2 addresses are currently in use by the company: 3 Picton Avenue, Addington, Christchurch, 8011 (type: registered, physical). 3 Picton Avenue, Addington, Christchurch had been their registered address, up to 18 May 2022. Triphase Corporation Limited used other aliases, namely: Nelson Corporate Taxies Limited from 08 Oct 1999 to 13 Dec 2002. 100 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 100 shares (100% of shares), namely:
Rea, Timothy Michael (an individual) located at Wakatu, Nelson postcode 7011. The Businesscheck information was last updated on 24 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 3 Picton Avenue, Addington, Christchurch, 8011 | Registered & physical & service | 18 May 2022 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Timothy Michael Rea
Wakatu, Nelson, 7011
Address used since 22 Jan 2021
Richmond, Nelson, 7020
Address used since 13 Apr 2010
Burnside, Christchurch, 8053
Address used since 27 May 2020 |
Director | 08 Oct 1999 - current |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 3 Picton Avenue, Addington, Christchurch, 8011 | Registered | 18 Oct 2021 - 18 May 2022 |
| 3 Picton Avenue, Addington, Christchurch, 8011 | Physical | 06 Oct 2021 - 18 May 2022 |
| 222 Memorial Avenue, Burnside, Christchurch, 8053 | Physical | 16 Mar 2020 - 06 Oct 2021 |
| 222 Memorial Avenue, Burnside, Christchurch, 8053 | Registered | 16 Mar 2020 - 18 Oct 2021 |
| 379 Hill Street, Richmond, 7020 | Registered & physical | 20 Apr 2010 - 16 Mar 2020 |
| 54 Paton Road, Rd1, Richmond, Nelson | Physical | 15 May 2002 - 20 Apr 2010 |
| 54 Paton Road, Rd1, Richmond, Nelson | Registered | 07 May 2002 - 20 Apr 2010 |
| 56 Gladstone Road, Richmond, Nelson | Registered | 12 Apr 2000 - 07 May 2002 |
| 56 Gladstone Road, Richmond, Nelson | Physical | 08 Oct 1999 - 15 May 2002 |
Financial Data
Financial info
100
Total number of Shares
May
Annual return filing month
10 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Rea, Timothy Michael Individual |
Wakatu Nelson 7011 |
08 Oct 1999 - current |
Location
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