Trio Group (nz) Limited
Type: NZ Limited Company (Ltd)Trio Group (Nz) Limited (issued a business number of 9429037416737) was registered on 02 Dec 1999. 5 addresess are currently in use by the company: Unit1, 20 Paraumoana St, Porirua, 5022 (type: postal, office). 22 Hicks Close, Whitby, Porirua had been their registered address, until 21 Jun 2018. Trio Group (Nz) Limited used more aliases, namely: First Landing Financial Consultants Limited from 02 Dec 1999 to 27 Mar 2002. 100 shares are allocated to 3 shareholders who belong to 3 shareholder groups. The first group includes 1 entity and holds 33 shares (33% of shares), namely:
Beverley Davies and New Zealand Trustee Services Limited (an other) located at Waikanae Beach, Waikanae postcode 5036. In the second group, a total of 1 shareholder holds 1% of all shares (1 share); it includes
Davies, Beverley (an individual) - located at Waikanae Beach, Waikanae. The third group of shareholders, share allotment (66 shares, 66%) belongs to 1 entity, namely:
Beverley Davies and New Zealand Trustee Services Limited, located at Waikanae Beach, Waikanae (an other). "Financial regulatory service" (ANZSIC K621020) is the classification the Australian Bureau of Statistics issued to Trio Group (Nz) Limited. Businesscheck's database was last updated on 16 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Unit1, 20 Paraumoana St, Porirua, 5022 | Registered & physical & service | 21 Jun 2018 |
| Unit1, 20 Paraumoana St, Porirua, 5022 | Postal & office & delivery | 15 Jun 2020 |
| Name and Address | Role | Period |
|---|---|---|
|
Beverley Davies
Waikanae Beach, Waikanae, 5036
Address used since 09 Jun 2022
Roseneath, Wellington, 6011
Address used since 14 Jul 2006 |
Director | 02 Dec 1999 - current |
| Unit1, 20 Paraumoana St , Porirua , 5022 |
| Previous address | Type | Period |
|---|---|---|
| 22 Hicks Close, Whitby, Porirua, 5024 | Registered & physical | 19 Jun 2013 - 21 Jun 2018 |
| Level 2, 160-162 Willis Street, Wellington, 6011 | Registered & physical | 02 Jul 2012 - 19 Jun 2013 |
| Level 2, 160-162 Willis Street, Wellington | Registered | 12 Jul 2001 - 02 Jul 2012 |
| 31 Napier Street, Miramar, Wellington | Registered | 12 Jul 2001 - 12 Jul 2001 |
| 31 Napier Street, Miramar, Wellington | Registered | 12 Apr 2000 - 12 Jul 2001 |
| 31 Napier Street, Miramar, Wellington | Physical | 02 Dec 1999 - 02 Dec 1999 |
| Level 2, 160-162 Willis Street, Wellington | Physical | 02 Dec 1999 - 02 Jul 2012 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Beverley Davies And New Zealand Trustee Services Limited Other (Other) |
Waikanae Beach Waikanae 5036 |
02 Jun 2010 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Davies, Beverley Individual |
Waikanae Beach Waikanae 5036 |
02 Dec 1999 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Beverley Davies And New Zealand Trustee Services Limited Other (Other) |
Waikanae Beach Waikanae 5036 |
02 Jun 2010 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Snowden, Jenny Individual |
Roseneath Wellington |
14 Jul 2006 - 27 Apr 2017 |
 |
Philp Accounting Services Limited 22 Hicks Close |
|
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