Tri-Star Building Contractors Limited, a registered company, was registered on 23 Aug 1996. 9429038258312 is the business number it was issued. The company has been managed by 4 directors: Steven Michael Sulenta - an active director whose contract began on 01 Apr 1997,
Peter Joseph Sulenta - an active director whose contract began on 07 Apr 1997,
Neven Antony Grgicevich - an inactive director whose contract began on 23 Aug 1996 and was terminated on 01 Feb 2004,
Vladimir Pecar - an inactive director whose contract began on 23 Aug 1996 and was terminated on 01 Apr 1997.
Updated on 23 Mar 2024, our database contains detailed information about 1 address: 862A Manukau Road, Royal Oak, Auckland, 1061 (types include: physical, registered).
Tri-Star Building Contractors Limited had been using 862 Manukau Road, Royal Oak, Auckland as their physical address up until 14 Apr 2015.
Other names for the company, as we found at BizDb, included: from 23 Aug 1996 to 14 Apr 1997 they were named Blackfern Distributors Limited.
A total of 1000 shares are allocated to 3 shareholders (3 groups). The first group is comprised of 250 shares (25 per cent) held by 1 entity. Moving on the second group consists of 1 shareholder in control of 250 shares (25 per cent). Lastly there is the third share allocation (250 shares 25 per cent) made up of 1 entity.
Previous addresses
Address: 862 Manukau Road, Royal Oak, Auckland New Zealand
Physical & registered address used from 17 May 1997 to 14 Apr 2015
Address: 24a Olsen Avenue, Hillsborough, Auckland
Registered & physical address used from 17 May 1997 to 17 May 1997
Basic Financial info
Total number of Shares: 1000
Annual return filing month: March
Annual return last filed: 20 Mar 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 250 | |||
Individual | Sulenta, Nicholas Peter |
Royal Oak Auckland 1061 New Zealand |
11 Oct 2019 - |
Shares Allocation #2 Number of Shares: 250 | |||
Individual | Sulenta, Neven Dusko |
Royal Oak Auckland 1061 New Zealand |
24 Sep 2021 - |
Shares Allocation #4 Number of Shares: 250 | |||
Individual | Sulenta, Steven Michael |
Royal Oak Auckland 1061 New Zealand |
23 Aug 1996 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Sulenta, Peter Joseph |
Greenlane Auckland |
18 Mar 2004 - 18 Mar 2004 |
Individual | Dodd, Paul Morley |
Greenlane Auckland New Zealand |
18 Mar 2004 - 27 Jan 2015 |
Individual | Treanor, Denis John |
Epsom Auckland 1051 New Zealand |
27 Jan 2015 - 24 Sep 2021 |
Individual | Dodd, Paul Morley |
Greenlane Auckland New Zealand |
18 Mar 2004 - 27 Jan 2015 |
Individual | Sulenta, Peter Joseph |
Greenlane Auckland |
18 Mar 2004 - 18 Mar 2004 |
Individual | Sulenta, Peter Joseph |
Greenlane Auckland |
18 Mar 2004 - 18 Mar 2004 |
Individual | Sulenta, Peter Joseph |
Royal Oak Auckland 1061 New Zealand |
18 Mar 2004 - 18 Mar 2004 |
Individual | Grgicevich, Neven Antony |
Hillsborough Auckland |
18 Mar 2004 - 18 Mar 2004 |
Steven Michael Sulenta - Director
Appointment date: 01 Apr 1997
Address: Royal Oak, Auckland, 1061 New Zealand
Address used since 01 Apr 1997
Peter Joseph Sulenta - Director
Appointment date: 07 Apr 1997
Address: Royal Oak, Auckland, 1061 New Zealand
Address used since 02 Apr 2015
Neven Antony Grgicevich - Director (Inactive)
Appointment date: 23 Aug 1996
Termination date: 01 Feb 2004
Address: Hillsborough, Auckland,
Address used since 23 Aug 1996
Vladimir Pecar - Director (Inactive)
Appointment date: 23 Aug 1996
Termination date: 01 Apr 1997
Address: Waverley N S W 2024, Australia,
Address used since 23 Aug 1996
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