General information

Trio Can Do Limited

Type: NZ Limited Company (Ltd)

9429038324628

New Zealand Business Number

807620

Company Number

Registered

Company Status

Trio Can Do Limited (NZBN 9429038324628) was registered on 03 May 1996. 6 addresess are currently in use by the company: 3A Graham Street, Auckland Cbd, Auckland, 1010 (type: registered, physical). Suite 6-79, Grafton Road, Grafton, Auckland had been their physical address, until 29 Oct 2020. Trio Can Do Limited used other names, namely: Pro-Derm New Zealand Limited from 08 May 1997 to 14 Dec 2005, Auckland Small Business Services Limited (03 May 1996 to 08 May 1997). 300 shares are allocated to 4 shareholders who belong to 3 shareholder groups. The first group includes 2 entities and holds 100 shares (33.33% of shares), namely:
Ilt (No. 43) Limited (an entity) located at Warkworth, Warkworth postcode 0910,
Neil, Robert Dean (an individual) located at Cockle Bay, Auckland postcode 2014. In the second group, a total of 1 shareholder holds 33.33% of all shares (100 shares); it includes
Lemon Grove Limited (an entity) - located at Rd 1, Waiheke Island. The third group of shareholders, share allocation (100 shares, 33.33%) belongs to 1 entity, namely:
Silver Star Investments Limited, located at Auckland Cbd, Grafton, Auckland 1010 (an entity). Businesscheck's data was last updated on 22 Mar 2024.

Current address	Type	Used since
Suite 6-79, Grafton Road, Grafton, Auckland, 1010	Other (Address For Share Register)	09 Oct 2014
3a Graham Street, Auckland Cbd, Auckland, 1010	Office & other (Address For Share Register) & shareregister	20 Oct 2020
3a Graham Street, Auckland Cbd, Auckland, 1010	Registered & physical & service	29 Oct 2020

Name	From	To
Trio Can Do Limited	unknown	unknown
Pro-derm New Zealand Limited	08 May 1997	14 Dec 2005
Auckland Small Business Services Limited	03 May 1996	08 May 1997

Last updated: 22 Mar 2024

Contact info

64 27 2383174

Phone (Phone)

64 7 8667335

Phone (Phone)

ianp@safarigroup.co.nz

No website

Website

Directors

Name and Address	Role	Period
Michael Mckeown 7 Mile, Port Moresby Ncd, Address used since 01 Jan 2014	Director	14 Apr 1997 - current
Stephen Robert Taylor Auckland Central, Auckland, 1010 Address used since 22 Oct 2021 Greenhithe, Auckand, 0632 Address used since 03 Aug 2006	Director	14 Apr 1997 - current
Robert Dean Neil Rd 1, Howick, 2571 Address used since 21 Oct 2009 Cockle Bay, Auckland, 2014 Address used since 01 Nov 2018	Director	14 Apr 1997 - current
Ian Richard Pitham Dannemora, Howick, Auckland, Address used since 22 Nov 2002	Director	22 Nov 2002 - 31 Dec 2005
Nigel Stephen Cliffe Birkenhead, Auckland, Address used since 03 May 1996	Director	03 May 1996 - 22 Nov 2002
Brent Alastair Miller Rothesay Bay, Auckland, Address used since 14 Apr 1997	Director	14 Apr 1997 - 22 Nov 2002
James Lawrence Paulden Christchurch 1, Address used since 03 May 1996	Director	03 May 1996 - 03 May 1996

Addresses

Principal place of activity

3a Graham Street , Auckland Cbd , Auckland , 1010

Previous address	Type	Period
Suite 6-79, Grafton Road, Grafton, Auckland, 1010	Physical & registered	17 Oct 2014 - 29 Oct 2020
Suite 2-79, Grafton Road, Grafton, Auckland 1010	Registered	29 Oct 2009 - 17 Oct 2014
Suite 2 -79, Grafton Road, Grafton, Auckland	Physical	29 Oct 2009 - 17 Oct 2014
C/-hall & Parsons C.a Ltd, 145 Kitchener Road, Milford, Auckland	Registered & physical	10 Aug 2006 - 29 Oct 2009
18 Gilford Place, Dannemora, Botany Downs, Auckland	Registered & physical	04 Oct 2005 - 10 Aug 2006
C/- Alan R Hall, Chartered Accountants, 221 Shakespeare Road, Takapuna 9	Registered	30 Nov 2000 - 04 Oct 2005
4 Nikau St, Eden Tce, Auckland	Physical	03 Sep 2000 - 04 Oct 2005
Same As Registered Office	Physical	03 Sep 2000 - 03 Sep 2000
Kennerley House, Ground Floor, 14 King Edward Avenue, Epsom, Auckland, C/- V Kennerley	Registered	11 Apr 2000 - 30 Nov 2000
3rd Floor, 2-4 Nikau Street, Newton, Auckland 1	Registered	15 Nov 1998 - 11 Apr 2000
3rd Floor, 2-4 Nikau Street, Newton, Auckland	Physical	15 Nov 1998 - 03 Sep 2000
Kennerley House, Ground Floor, 14 King Edward Avenue, Epsom, Auckland, C/- V Kennerley	Physical & registered	16 May 1997 - 15 Nov 1998

Financial Data

Financial info

300

Total number of Shares

October

Annual return filing month

03 Oct 2023

Annual return last filed

Country of origin

Shares Allocation #1 Number of Shares: 100

Shareholder Name	Address	Period
Ilt (no. 43) Limited Shareholder NZBN: 9429046513823 Entity (NZ Limited Company)	Warkworth Warkworth 0910	17 Nov 2022 - current
Neil, Robert Dean Individual	Cockle Bay Auckland 2014	27 Sep 2005 - current

Shares Allocation #2 Number of Shares: 100

Shareholder Name	Address	Period
Lemon Grove Limited Shareholder NZBN: 9429037600044 Entity (NZ Limited Company)	Rd 1 Waiheke Island 1971	27 Sep 2005 - current

Shares Allocation #3 Number of Shares: 100

Shareholder Name	Address	Period
Silver Star Investments Limited Shareholder NZBN: 9429036619245 Entity (NZ Limited Company)	Auckland Cbd Grafton, Auckland 1010 1010	27 Sep 2005 - current

Historic shareholders

Shareholder Name	Address	Period
Taylor, Stephen Robert Individual	Greenhithe Auckland	03 May 1996 - 22 Sep 2004
Gray, John Andrew Individual	Warkworth Auckland	27 Sep 2005 - 17 Nov 2022
Neil, Robert Dean Individual	Whitford Auckland	03 May 1996 - 22 Sep 2004
Cliffe, Nigel Stephen Individual	Birkenhead Auckland	03 May 1996 - 22 Sep 2004
Mckeown, Michael Individual	Kumeu Auckland	03 May 1996 - 22 Sep 2004
Hall, Alan Richard Individual	Milford Auckland	27 Sep 2005 - 03 Aug 2006
Miller, Brent Alistair Individual	Rothesay Bay Auckland	03 May 1996 - 22 Sep 2004
Pitham, Ian Richard Individual	Dannemora Auckland 1705	22 Sep 2004 - 27 Sep 2005

Location

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