General information
Trion Investments Limited
Type: NZ Limited Company (Ltd)9429038805790
New Zealand Business Number
601223
Company Number
Registered
Company Status
Trion Investments Limited (issued an NZ business number of 9429038805790) was launched on 07 Oct 1993. 2 addresses are in use by the company: Level 3, 11-15 Great South Road, Newmarket, Auckland (type: registered, physical). 393 Remuera Road, Remuera, Auckland had been their physical address, up until 18 Mar 2004. 100 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 100 shares (100% of shares), namely:
Shellbark Investments Limited (an entity) located at 11-15 Great South Road, Newmarket, Auckland. Businesscheck's data was updated on 26 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 3, 11-15 Great South Road, Newmarket, Auckland | Registered & physical & service | 18 Mar 2004 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Neville Christopher Mahon
Greelane, Auckland, 1051
Address used since 29 Mar 2016 |
Director | 26 Nov 1993 - current |
|
Gregory John Shanahan
Parnell, Auckland,
Address used since 26 Nov 1993 |
Director | 26 Nov 1993 - 31 Mar 1995 |
|
Stephen Bruce Lowe
St Heliers, Auckland 5,
Address used since 07 Oct 1993 |
Director | 07 Oct 1993 - 26 Nov 1993 |
|
Patrick Dennis Mcmahon
Parnell, Auckland,
Address used since 07 Oct 1993 |
Director | 07 Oct 1993 - 26 Nov 1993 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 393 Remuera Road, Remuera, Auckland | Physical | 12 Mar 2003 - 18 Mar 2004 |
| 393 Remuera Road, Remuera, Auckland, New Zealand | Registered | 10 May 2002 - 18 Mar 2004 |
| Level 15, Asb Bank Centre, 135 Albert Street, Auckland, New Zealand | Registered | 28 Mar 2001 - 10 May 2002 |
| Level 4, 81 Carlton Gore Road, Newmarket, Auckland | Physical | 21 Mar 2001 - 21 Mar 2001 |
| Level 15, Asb Bank Centre, 135 Albert Street, Auckland | Physical | 21 Mar 2001 - 12 Mar 2003 |
| Level 4, 81 Carlton Gore Road, Newmarket, Auckland | Registered | 21 Mar 2001 - 28 Mar 2001 |
| C/- Lausanne Group Of Companies, Level 15, Asb Building, 135 Albert Street, Auckland | Physical | 06 Mar 2000 - 21 Mar 2001 |
| C/- Lusanne Group Of Companies, Level 15, A S B Building, 135 Albert Street, Auckland | Registered | 08 Nov 1999 - 21 Mar 2001 |
| Level 2, 6 Leek Street, Newmarket, Auckland | Registered | 25 Jan 1998 - 08 Nov 1999 |
| Level 2, 6 Leek Street, New Market, Auckland | Physical | 15 Jan 1998 - 06 Mar 2000 |
| 106 Carlton Gore Road, Newmarket, Auckland | Registered | 05 Jan 1996 - 25 Jan 1998 |
| Russell Mcveagh Mckenzie Bartleet & Co, Level 6, The Shortland Centre, 51-53 Shortland Street, Auckland 1 | Registered | 13 Jan 1994 - 05 Jan 1996 |
Financial Data
Financial info
100
Total number of Shares
March
Annual return filing month
25 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Shellbark Investments Limited Shareholder NZBN: 9429038805547 Entity (NZ Limited Company) |
11-15 Great South Road Newmarket, Auckland |
07 Oct 1993 - current |
Location
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Shellbark Trust Limited Level 3 |
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Montreux Trust Limited Level 3 |
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Southern Restaurants Limited Level 3 |
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Fairburn Trust Limited Level 3 |