Triptych Global Limited, a registered company, was incorporated on 31 Oct 2012. 9429030489264 is the NZ business identifier it was issued. "Management consultancy service" (ANZSIC M696245) is how the company is classified. This company has been managed by 3 directors: Jeremy Paul Mihaka-Dyer - an active director whose contract began on 31 Oct 2012,
Erica Amon - an active director whose contract began on 31 Oct 2012,
Anton Venter - an inactive director whose contract began on 31 Oct 2012 and was terminated on 11 Aug 2017.
Updated on 24 Mar 2024, our data contains detailed information about 1 address: Po Box 1433, Taupo, Taupo, 3330 (types include: postal, office).
Triptych Global Limited had been using 43 Whakaipo Avenue, Taupo, Taupo as their physical address up until 07 Sep 2017.
A total of 150 shares are issued to 4 shareholders (4 groups). The first group is comprised of 74 shares (49.33%) held by 1 entity. Moving on the second group includes 1 shareholder in control of 1 share (0.67%). Finally the 3rd share allocation (74 shares 49.33%) made up of 1 entity.
Other active addresses
Address #4: 20 Pipi Street, Two Mile Bay, Taupo, 3330 New Zealand
Office & delivery address used from 25 Apr 2019
Principal place of activity
20 Pipi Street, Two Mile Bay, Taupo, 3330 New Zealand
Previous addresses
Address #1: 43 Whakaipo Avenue, Taupo, Taupo, 3330 New Zealand
Physical address used from 08 Apr 2015 to 07 Sep 2017
Address #2: 43 Whakaipo Avenue, Taupo, Taupo, 3330 New Zealand
Registered address used from 08 Apr 2015 to 24 Apr 2017
Address #3: 30 Awanui Street, Hilltop, Taupo, 3330 New Zealand
Registered & physical address used from 31 Oct 2012 to 08 Apr 2015
Basic Financial info
Total number of Shares: 150
Annual return filing month: March
Annual return last filed: 27 Mar 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 74 | |||
Entity (NZ Limited Company) | Single Malt Holdings Limited Shareholder NZBN: 9429033417028 |
Two Mile Bay Taupo 3330 New Zealand |
25 Apr 2019 - |
Shares Allocation #2 Number of Shares: 1 | |||
Entity (NZ Limited Company) | Topatopa Holdings Limited Shareholder NZBN: 9429034528020 |
Hamilton New Zealand |
31 Oct 2012 - |
Shares Allocation #3 Number of Shares: 74 | |||
Individual | Amon, Erica |
Dover Road Hamilton 3200 New Zealand |
31 Oct 2012 - |
Shares Allocation #4 Number of Shares: 1 | |||
Individual | Mihaka-dyer, Jeremy |
Pipi Street, Two Mile Bay Taupo 3330 New Zealand |
31 Oct 2012 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Hyphenate Consultants Limited Shareholder NZBN: 9429033151168 Company Number: 1982352 |
Two Mile Bay Taupo 3330 New Zealand |
31 Oct 2012 - 25 Apr 2019 |
Entity | Hyphenate Consultants Limited Shareholder NZBN: 9429033151168 Company Number: 1982352 |
Two Mile Bay Taupo 3330 New Zealand |
31 Oct 2012 - 25 Apr 2019 |
Individual | Venter, Anton |
Nottingham Street Wellington 6012 New Zealand |
31 Oct 2012 - 13 Aug 2017 |
Jeremy Paul Mihaka-dyer - Director
Appointment date: 31 Oct 2012
Address: Two Mile Bay, Taupo, 3330 New Zealand
Address used since 01 Apr 2020
Address: Pipi Street, Two Mile Bay, Taupo, 3330 New Zealand
Address used since 01 Apr 2018
Address: Taupo, Taupo, 3330 New Zealand
Address used since 27 Mar 2015
Erica Amon - Director
Appointment date: 31 Oct 2012
Address: Dover Road, Hamilton, 3200 New Zealand
Address used since 31 Oct 2012
Address: Saint Andrews, Hamilton, 3200 New Zealand
Address used since 01 Apr 2020
Anton Venter - Director (Inactive)
Appointment date: 31 Oct 2012
Termination date: 11 Aug 2017
Address: Nottingham Street, Wellington, 6012 New Zealand
Address used since 31 Oct 2012
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