General information
Trinity Industries Limited
Type: NZ Limited Company (Ltd)9429041344538
New Zealand Business Number
5409161
Company Number
Registered
Company Status
M696205 - Business Consultant Service
F380050 - Sales Agent For Manufacturer Or Wholesaler
Industry classification codes with description
Trinity Industries Limited (NZBN 9429041344538) was registered on 29 Jul 2014. 2 addresses are currently in use by the company: 7 Kingsford Smith Place, Mangere, Auckland, 2022 (type: physical, service). 70 Richard Pearse Drive, Mangere, Auckland had been their registered address, up to 22 Jul 2021. 2757445 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 2350000 shares (85.22% of shares), namely:
Lu, Ying (a director) located at Wattle Downs, Auckland postcode 2103. In the second group, a total of 1 shareholder holds 14.78% of all shares (407445 shares); it includes
Tian, Yu Qi (an individual) - located at Greenlane, Auckland. "Business consultant service" (ANZSIC M696205) is the classification the Australian Bureau of Statistics issued to Trinity Industries Limited. Businesscheck's database was last updated on 20 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 7 Kingsford Smith Place, Mangere, Auckland, 2022 | Registered | 22 Jul 2021 |
| 7 Kingsford Smith Place, Mangere, Auckland, 2022 | Physical & service | 09 Nov 2021 |
Contact info
64 210 2651688
Phone (Phone)
accounts@trinityproducts.co.nz
Email
www.trinityproducts.co.nz
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Ge Zhang
Flat Bush, Auckland, 2019
Address used since 10 Mar 2016 |
Director | 29 Jul 2014 - current |
|
Ying Lu
Wattle Downs, Auckland, 2103
Address used since 29 Nov 2018
Flat Bush, Auckland, 2019
Address used since 10 Mar 2016 |
Director | 29 Jul 2014 - current |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 70 Richard Pearse Drive, Mangere, Auckland, 2022 | Registered | 06 Jul 2020 - 22 Jul 2021 |
| 70 Richard Pearse Drive, Mangere, Auckland, 2022 | Physical | 06 Jul 2020 - 09 Nov 2021 |
| 7 Kingsford Smith Place, Mangere, Auckland, 2022 | Registered & physical | 31 Oct 2018 - 06 Jul 2020 |
| 2-8 Freight Place, Mangere, Auckland, 2022 | Physical | 05 Aug 2016 - 31 Oct 2018 |
| 2-8 Freight Place, Mangere, Auckland, 2022 | Registered | 04 Aug 2016 - 31 Oct 2018 |
| 1/197 Montgomerie Road, Mangere, Auckland, 2022 | Registered | 29 Jul 2014 - 04 Aug 2016 |
| 1/197 Montgomerie Road, Mangere, Auckland, 2022 | Physical | 29 Jul 2014 - 05 Aug 2016 |
Financial Data
Financial info
2757445
Total number of Shares
November
Annual return filing month
29 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 2350000
| Shareholder Name | Address | Period |
|---|---|---|
|
Lu, Ying Director |
Wattle Downs Auckland 2103 |
06 Mar 2019 - current |
Shares Allocation #2 Number of Shares: 407445
| Shareholder Name | Address | Period |
|---|---|---|
|
Tian, Yu Qi Individual |
Greenlane Auckland 1051 |
13 May 2020 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Zheng, Na Qi Individual |
Totara Vale Auckland 0629 |
13 May 2020 - 12 Sep 2023 |
|
Zheng, Na Qi Individual |
Totara Vale Auckland 0629 |
13 May 2020 - 12 Sep 2023 |
|
Zhang, Ge Director |
Mount Roskill Auckland 1041 |
29 Jul 2014 - 10 Mar 2016 |
|
Wilson Mckay Trustee Company (222018) Limited Shareholder NZBN: 9429042227748 Company Number: 5906097 Entity |
Remuera Auckland 1050 |
18 Oct 2016 - 13 May 2020 |
|
Wilson Mckay Trustee Company (221764) Limited Shareholder NZBN: 9429042225850 Company Number: 5901987 Entity |
Remuera Auckland 1050 |
18 Oct 2016 - 14 Aug 2019 |
|
Superseed Business Trustee Limited Shareholder NZBN: 9429042230410 Company Number: 5908567 Entity |
Mangere Auckland 2022 |
24 Apr 2017 - 06 Mar 2019 |
|
Wilson Mckay Trustee Company (222018) Limited Shareholder NZBN: 9429042227748 Company Number: 5906097 Entity |
Remuera Auckland 1050 |
18 Oct 2016 - 13 May 2020 |
|
Superseed Business Trustee Limited Shareholder NZBN: 9429042230410 Company Number: 5908567 Entity |
Flat Bush Auckland 2019 |
24 Apr 2017 - 06 Mar 2019 |
|
Zhang, Ge Individual |
Flat Bush Auckland 2019 |
06 Mar 2019 - 27 Jun 2020 |
|
Wilson Mckay Trustee Company (222018) Limited Shareholder NZBN: 9429042227748 Company Number: 5906097 Entity |
Remuera Auckland 1050 |
18 Oct 2016 - 13 May 2020 |
|
Ge Zhang Director |
Flat Bush Auckland 2019 |
18 Oct 2016 - 24 Apr 2017 |
|
Wilson Mckay Trustee Company (221764) Limited Shareholder NZBN: 9429042225850 Company Number: 5901987 Entity |
Remuera Auckland 1050 |
18 Oct 2016 - 14 Aug 2019 |
|
Isaac & Iris Family Trust Other |
10 Mar 2016 - 18 Oct 2016 | |
|
Null - Isaac & Iris Family Trust Other |
10 Mar 2016 - 18 Oct 2016 | |
|
Lu, Ying Director |
Flat Bush Auckland 2019 |
18 Oct 2016 - 24 Apr 2017 |
|
Wilson Mckay Trustee Company (221764) Limited Shareholder NZBN: 9429042225850 Company Number: 5901987 Entity |
Remuera Auckland 1050 |
18 Oct 2016 - 14 Aug 2019 |
|
Tian, Yuqi Individual |
Flat Bush Auckland 2016 |
29 Jul 2014 - 10 Mar 2016 |
|
Lu, Ying Individual |
Flat Bush Auckland 2016 |
29 Jul 2014 - 10 Mar 2016 |
Location
Companies nearby
 |
Henselite NZ Limited 2-8 Freight Pl |
|
Djo Global Pty Ltd 2-8 Freight Place |
|
Madally Pty Ltd 2 Freight Place, |
|
Red Rat Clothing Limited 19 Richard Pearse Drive |
|
Wnh Properties Limited 19 Richard Pearse Drive |
|
C S Company Limited 25 Richard Pearce Drive |
Similar companies
|
Motivate Business Desire Limited 20 Walmsley Road |
|
Kaitiaki Enterprises Limited 83 Robertson Road |
|
Kalums Limited 38 Woodward Avenue |
|
Safeplus Limited 32 Scott Avenue |
|
K & R Associates Limited 50 Coronation Road |
|
Sar Consultants Limited 20 Jury Place |