General information

Trio Associates Limited

Type: NZ Limited Company (Ltd)
9429031670944
New Zealand Business Number
2401290
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
K624030 - Holding Company Operation - Passive Investment In Subsidiary Companies
Industry classification codes with description

Trio Associates Limited (issued a business number of 9429031670944) was launched on 15 Feb 2010. 5 addresess are in use by the company: Po Box 331471, Takapuna, Auckland, 0740 (type: postal, office). Level 3, 10 Viaduct Harbour Avenue, Auckland had been their physical address, until 19 Feb 2019. 300 shares are issued to 4 shareholders who belong to 3 shareholder groups. The first group includes 2 entities and holds 100 shares (33.33% of shares), namely:
Henderson, Christopher Mathew (an individual) located at Rothesay Bay, Auckland postcode 0630,
Henderson, Keith William (an individual) located at Rd 1, Mangonui postcode 0494. In the second group, a total of 1 shareholder holds 33.33% of all shares (exactly 100 shares); it includes
Tweedie, Ross (an individual) - located at Shed 23 Princess Wharf, 145 Quay Street, Auckland. The 3rd group of shareholders, share allotment (100 shares, 33.33%) belongs to 1 entity, namely:
Dalton, Duane David, located at Takapuna, Auckland (an individual). "Holding company operation - passive investment in subsidiary companies" (ANZSIC K624030) is the category the Australian Bureau of Statistics issued to Trio Associates Limited. Businesscheck's database was updated on 21 Mar 2024.

Current address Type Used since
Copson Building Level 3, 95 Hurstmere Road, Takapuna, 0622 Physical & registered & service 19 Feb 2019
Po Box 331471, Takapuna, Auckland, 0740 Postal 22 Nov 2019
Copson Building Level 3, 95 Hurstmere Road, Takapuna, 0622 Office & delivery 22 Nov 2019
Contact info
64 21 624471
Phone (Phone)
accounts@pitapit.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
accounts@pitapit.co.nz
Email
No website
Website
Directors
Name and Address Role Period
Ross Tweedie
Shed 23 Princess Wharf, 145 Quay Street, Auckland, 1010
Address used since 15 Feb 2010
Director 15 Feb 2010 - current
Duane David Dalton
Takapuna, Auckland, 0622
Address used since 12 Apr 2021
Mairangi Bay, Auckland, 0630
Address used since 31 Oct 2014
Director 15 Feb 2010 - current
Christopher Mathew Henderson
Takapuna, Auckland, 0622
Address used since 20 Oct 2020
Rothesay Bay, Auckland, 0630
Address used since 31 Oct 2013
Director 15 Feb 2010 - current
Mitchell Adam Tweedie
Parnell, Auckland, 1052
Address used since 09 Jun 2016
Director 09 Jun 2016 - 03 May 2019
Addresses
Principal place of activity
Copson Building Level 3 , 95 Hurstmere Road , Takapuna , 0622
Previous address Type Period
Level 3, 10 Viaduct Harbour Avenue, Auckland, 1010 Physical & registered 28 Nov 2018 - 19 Feb 2019
Level 3, 16 Viaduct Harbour Avenue, Auckland, 1010 Registered & physical 21 Oct 2011 - 28 Nov 2018
C/-burton & Co, Level 3, 16 Viaduct Harbour Avenue, Auckland Physical & registered 25 Mar 2010 - 21 Oct 2011
9 Knighsbridge Drive, Forrest Hill, North Shore City 0620, Auckland Registered & physical 15 Feb 2010 - 25 Mar 2010
Financial Data
Financial info
300
Total number of Shares
November
Annual return filing month
13 Dec 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 100
Shareholder Name Address Period
Henderson, Christopher Mathew
Individual
Rothesay Bay
Auckland
0630
15 Feb 2010 - current
Henderson, Keith William
Individual
Rd 1
Mangonui
0494
15 Feb 2010 - current
Shares Allocation #2 Number of Shares: 100
Shareholder Name Address Period
Tweedie, Ross
Individual
Shed 23 Princess Wharf
145 Quay Street, Auckland
15 Feb 2010 - current
Shares Allocation #3 Number of Shares: 100
Shareholder Name Address Period
Dalton, Duane David
Individual
Takapuna
Auckland
0622
15 Feb 2010 - current

Historic shareholders

Shareholder Name Address Period
Dalton, Tania Mary
Individual
Mairangi Bay
Auckland
0630
15 Feb 2010 - 29 Nov 2017
Location
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