Trilect Automation Limited (issued an NZ business number of 9429037046644) was incorporated on 18 Dec 2000. 4 addresses are in use by the company: Unit 8, 15 Accent Drive, East Tamaki, Auckland, 2013 (type: registered, service). G C Foster & Co, Chartered Accountants, 187 Pakuranga Road, Pakuranga, Auckland had been their physical address, until 03 Dec 2012. 100 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 100 shares (100 per cent of shares), namely:
Trilect Services Limited (an entity) located at East Tamaki, Auckland postcode 2013. Businesscheck's database was updated on 19 Mar 2024.
Current address | Type | Used since |
---|---|---|
Unit 11, 135 Cryers Road, East Tamaki, Auckland, 2013 | Registered & physical & service | 03 Dec 2012 |
Unit 8, 15 Accent Drive, East Tamaki, Auckland, 2013 | Registered & service | 30 Jun 2023 |
Name and Address | Role | Period |
---|---|---|
Owen James Mcinally
Bucklands Beach, Auckland, 2012
Address used since 10 Jun 2016 |
Director | 18 Dec 2000 - current |
Peter Owen Mcinally
East Tamaki Heights, Auckland, 2016
Address used since 29 Apr 2019
Pakuranga Heights, Auckland, 2010
Address used since 24 Sep 2013 |
Director | 01 Jan 2001 - current |
James Michael Mcinally
Bucklands Beach,
Address used since 01 Jun 2004 |
Director | 01 Jan 2001 - 14 Nov 2014 |
Mark Barden
Sunnyhills, Auckland, 2010
Address used since 01 Jul 2013 |
Director | 18 Dec 2000 - 31 Jul 2014 |
Previous address | Type | Period |
---|---|---|
G C Foster & Co, Chartered Accountants, 187 Pakuranga Road, Pakuranga, Auckland | Physical & registered | 18 Dec 2000 - 03 Dec 2012 |
Shareholder Name | Address | Period |
---|---|---|
Trilect Services Limited Shareholder NZBN: 9429037625955 Entity (NZ Limited Company) |
East Tamaki Auckland 2013 |
18 Dec 2000 - current |
Shareholder Name | Address | Period |
---|---|---|
Barden, Mark Individual |
Sunnyhills Auckland 2010 |
18 Dec 2000 - 24 Mar 2015 |
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