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Triptych Global Limited

Type: NZ Limited Company (Ltd)
9429030489264
NZBN
4044560
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
M696245
Industry classification code
Management Consultancy Service
Industry classification description
Current address
20 Pipi Street
Two Mile Bay
Taupo 3330
New Zealand
Registered address used since 24 Apr 2017
20 Pipi Street
Two Mile Bay
Taupo 3330
New Zealand
Physical & service address used since 07 Sep 2017
Po Box 1433
Taupo
Taupo 3330
New Zealand
Postal address used since 25 Apr 2019

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.

Addresses

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

Contact info
64 27 5736611
25 Apr 2019 Phone
jmihakadyer@gmail.com
25 Apr 2019 nzbn-reserved-invoice-email-address-purpose
No website
Website
Financial Data

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
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
Shares Allocation #2 Number of Shares: 1
Entity (NZ Limited Company) Topatopa Holdings Limited
Shareholder NZBN: 9429034528020
Hamilton

New Zealand
Shares Allocation #3 Number of Shares: 74
Individual Amon, Erica Dover Road
Hamilton
3200
New Zealand
Shares Allocation #4 Number of Shares: 1
Individual Mihaka-dyer, Jeremy Pipi Street, Two Mile Bay
Taupo
3330
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Hyphenate Consultants Limited
Shareholder NZBN: 9429033151168
Company Number: 1982352
Two Mile Bay
Taupo
3330
New Zealand
Entity Hyphenate Consultants Limited
Shareholder NZBN: 9429033151168
Company Number: 1982352
Two Mile Bay
Taupo
3330
New Zealand
Individual Venter, Anton Nottingham Street
Wellington
6012
New Zealand
Directors

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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