General information

Tricom Systems Limited

Type: NZ Limited Company (Ltd)
9429039614414
New Zealand Business Number
342785
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
35888119
GST Number
M700010 - Computer Consultancy Service
Industry classification codes with description

Tricom Systems Limited (issued a business number of 9429039614414) was launched on 15 Apr 1987. 6 addresess are in use by the company: 3B Delta Avenue, New Lynn, Auckland, 0600 (type: registered, postal). 48A Strid Road, Te Atatu South, Auckland had been their registered address, until 07 Jun 2017. 6000 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 2000 shares (33.33% of shares), namely:
Sumner, James David (an individual) located at Massey, Auckland postcode 0614. As far as the second group is concerned, a total of 1 shareholder holds 66.67% of all shares (exactly 4000 shares); it includes
Sumner, David Lloyd (an individual) - located at Glen Eden, Auckland. "Computer consultancy service" (ANZSIC M700010) is the category the ABS issued to Tricom Systems Limited. The Businesscheck database was updated on 05 Apr 2024.

Current address Type Used since
3049 Great North Road, New Lynn, Auckland, 0600 Registered 07 Jun 2017
295 Glengarry Road, Glen Eden, Auckland, 0602 Physical & service 08 May 2018
Po Box 60188, Titirangi, Auckland, 0642 Postal 05 May 2020
295 Glengarry Road, Glen Eden, Auckland, 0602 Office & delivery 05 May 2020
Contact info
64 09 8271975
Phone (Phone)
accounts@tricom.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
david@tricom.co.nz
Email
http://www.tricom.co.nz
Website
Directors
Name and Address Role Period
David Lloyd Sumner
Te Atatu South, Auckland, 0610
Address used since 27 May 2014
Glen Eden, Auckland, 0602
Address used since 29 May 2017
Director 10 Jun 1989 - current
Jose Albert Cosio
R.d.1, Kumeu,
Address used since 10 Jun 1989
Director 10 Jun 1989 - 12 Jul 1993
Addresses
Other active addresses
Type Used since
295 Glengarry Road, Glen Eden, Auckland, 0602 Office & delivery 05 May 2020
3b Delta Avenue, New Lynn, Auckland, 0600 Registered 07 Dec 2022
Principal place of activity
295 Glengarry Road , Glen Eden , Auckland , 0602
Previous address Type Period
48a Strid Road, Te Atatu South, Auckland, 0610 Registered 05 Jun 2014 - 07 Jun 2017
48a Strid Road, Te Atatu South, Auckland, 0610 Physical 05 Jun 2014 - 08 May 2018
215 Shaw Rd, Titirangi, Auckland Physical 09 Jun 2005 - 05 Jun 2014
7 Rata St, New Lynn, Waitakere City Physical 27 May 2002 - 09 Jun 2005
215 Shaw Road, Titirangi, Waitakere City Physical 22 Jun 2000 - 22 Jun 2000
7 Rata St, New Lynn Physical 22 Jun 2000 - 27 May 2002
24 Veronica St, New Lynn, Auckland Physical 20 May 1998 - 22 Jun 2000
24 Veronica St, New Lynn, Auckland Registered 20 May 1998 - 20 May 1998
215 Shaw Road, Titirangi, Waitakere City Registered 20 May 1998 - 05 Jun 2014
Financial Data
Financial info
6000
Total number of Shares
May
Annual return filing month
24 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 2000
Shareholder Name Address Period
Sumner, James David
Individual
Massey
Auckland
0614
19 Jun 2020 - current
Shares Allocation #2 Number of Shares: 4000
Shareholder Name Address Period
Sumner, David Lloyd
Individual
Glen Eden
Auckland
0602
15 Apr 1987 - current

Historic shareholders

Shareholder Name Address Period
Sumner, Joanne Rachael
Individual
Titirangi
15 Apr 1987 - 01 Aug 2011
Location
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