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Tri-star Building Contractors Limited

Type: NZ Limited Company (Ltd)
9429038258312
NZBN
821863
Company Number
Registered
Company Status
Current address
862a Manukau Road
Royal Oak
Auckland 1061
New Zealand
Physical & registered & service address used since 14 Apr 2015

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.

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 250
Individual Sulenta, Nicholas Peter Royal Oak
Auckland
1061
New Zealand
Shares Allocation #2 Number of Shares: 250
Individual Sulenta, Neven Dusko Royal Oak
Auckland
1061
New Zealand
Shares Allocation #4 Number of Shares: 250
Individual Sulenta, Steven Michael Royal Oak
Auckland
1061
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Sulenta, Peter Joseph Greenlane
Auckland
Individual Dodd, Paul Morley Greenlane
Auckland

New Zealand
Individual Treanor, Denis John Epsom
Auckland
1051
New Zealand
Individual Dodd, Paul Morley Greenlane
Auckland

New Zealand
Individual Sulenta, Peter Joseph Greenlane
Auckland
Individual Sulenta, Peter Joseph Greenlane
Auckland
Individual Sulenta, Peter Joseph Royal Oak
Auckland
1061
New Zealand
Individual Grgicevich, Neven Antony Hillsborough
Auckland
Directors

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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