General information
Auckland Trio Limited
Type: NZ Limited Company (Ltd)9429034928264
New Zealand Business Number
1604998
Company Number
Registered
Company Status
Auckland Trio Limited (issued a business number of 9429034928264) was incorporated on 25 Feb 2005. 10 addresess are in use by the company: 65 Vaughans Road, Browns Bay, Auckland, 0792 (type: registered, service). 30 Wood Bay Road, Titirangi, Auckland had been their registered address, up until 03 Oct 2019. Auckland Trio Limited used more names, namely: Allstar Enterprises Limited from 04 Dec 2008 to 23 Sep 2015, Visitor Channel North Island Limited (25 Feb 2005 to 04 Dec 2008). 100 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 100 shares (100 per cent of shares), namely:
Freemarket Enterprises Limited (an entity) located at Rd 2, Auckland postcode 0792. Businesscheck's database was last updated on 11 May 2025.
| Current address | Type | Used since |
|---|---|---|
| 30 Wood Bay Road, Titirangi, Auckland, 0604 | Other (Address for Records) | 11 Sep 2012 |
| Flat 1, 8a Oban Road, Browns Bay, Auckland, 0630 | Other (Address For Share Register) & shareregister (Address For Share Register) | 25 Sep 2019 |
| Flat 1, 8a Oban Road, Browns Bay, Auckland, 0630 | Physical & registered & service | 03 Oct 2019 |
| Flat 1, 8a Oban Road, Browns Bay, Auckland, 0630 | Other (Address for Records) & records (Address for Records) | 21 Jun 2020 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Gregory Melville Mcgarity
Okura, Auckland, 0792
Address used since 13 Sep 2024
Browns Bay, Auckland, 0630
Address used since 21 Jun 2020
Titirangi, Auckland, 0604
Address used since 11 Sep 2012 |
Director | 25 Feb 2005 - current |
|
Ranhiru Bandara Rajapakse
Remuera, Auckland, 1050
Address used since 26 Sep 2020 |
Director | 26 Sep 2020 - 16 Aug 2021 |
|
Laurence David Sive
Kaikoura, South Island,
Address used since 25 Feb 2005 |
Director | 25 Feb 2005 - 25 May 2005 |
Addresses
Other active addresses
| Type | Used since | |
|---|---|---|
| Flat 1, 8a Oban Road, Browns Bay, Auckland, 0630 | Other (Address for Records) & records (Address for Records) | 21 Jun 2020 |
| 65 Vaughans Road, Rd 2, Auckland, 0792 | Shareregister | 17 Oct 2023 |
| 65 Vaughans Road, Browns Bay, Auckland, 0792 | Registered & service | 26 Oct 2023 |
| Previous address | Type | Period |
|---|---|---|
| 30 Wood Bay Road, Titirangi, Auckland, 0604 | Registered & physical | 19 Sep 2012 - 03 Oct 2019 |
| 76 Anich Road, Massey, West Auckland | Registered & physical | 29 Oct 2009 - 19 Sep 2012 |
| 17 Highland Avenue, Titirangi, Waitakere | Registered & physical | 26 Nov 2008 - 29 Oct 2009 |
| 50 Rauhuia Crescent, Parau | Physical & registered | 22 Aug 2006 - 26 Nov 2008 |
| 3 Mariana Place, Titirangi, Auckland | Physical & registered | 03 Mar 2006 - 22 Aug 2006 |
| 64 Colwill Road, Royal Heights, Auckland | Physical & registered | 25 Feb 2005 - 03 Mar 2006 |
Financial Data
Financial info
100
Total number of Shares
September
Annual return filing month
14 Sep 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Freemarket Enterprises Limited Shareholder NZBN: 9429041763964 Entity (NZ Limited Company) |
Rd 2 Auckland 0792 |
15 Oct 2020 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Friedlander, Lynley Individual |
Pakuranga Auckland 2010 |
22 Jun 2020 - 14 Sep 2024 |
|
Friedlander, Lynley Individual |
Pakuranga Auckland 2010 |
22 Jun 2020 - 14 Sep 2024 |
|
Rig19 Limited Shareholder NZBN: 9429047048287 Company Number: 7052193 Entity |
26 Sep 2020 - 16 Aug 2021 | |
|
Mcgarity, Gregory Melville Individual |
Browns Bay Auckland 0630 |
25 Feb 2005 - 15 Oct 2020 |
|
Rajapakse, Ranhiru Bandara Individual |
Remuera Auckland 1050 |
22 Jun 2020 - 26 Sep 2020 |
|
Rig19 Limited Shareholder NZBN: 9429047048287 Company Number: 7052193 Entity |
Remuera Auckland 1050 |
26 Sep 2020 - 16 Aug 2021 |
|
Mcgarity, Gregory Melville Individual |
Browns Bay Auckland 0630 |
25 Feb 2005 - 15 Oct 2020 |
|
Sive, Laurence David Individual |
Kaikoura South Island |
25 Feb 2005 - 15 Aug 2006 |
Location
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