Trilatima Limited was registered on 08 Nov 2011 and issued an NZ business identifier of 9429030889255. The registered LTD company has been supervised by 1 director, named Julian Peter Ostling - an active director whose contract began on 08 Nov 2011.
As stated in BizDb's data (last updated on 22 Mar 2024), the company filed 1 address: 3 Dalton Road, Snells Beach, Auckland, 0920 (types include: postal, office).
Up until 22 Aug 2019, Trilatima Limited had been using 8 Gerontius Lane, Snells Beach as their registered address.
A total of 100 shares are issued to 1 group (1 sole shareholder). When considering the first group, 100 shares are held by 1 entity, namely:
Ostling, Julian Peter (a director) located at Snells Beach, Auckland postcode 0920. Trilatima Limited is classified as "Management consultancy service" (business classification M696245).
Principal place of activity
3 Dalton Road, Snells Beach, Auckland, 0920 New Zealand
Previous addresses
Address #1: 8 Gerontius Lane, Snells Beach, 0920 New Zealand
Registered & physical address used from 14 Nov 2012 to 22 Aug 2019
Address #2: 5 Lilburn Street, Warkworth, Warkworth, 0910 New Zealand
Physical address used from 22 Jun 2012 to 14 Nov 2012
Address #3: 5 Lilburn Street, Warkworth, Warkworth, 0910 New Zealand
Registered address used from 16 Nov 2011 to 14 Nov 2012
Address #4: 1322 State Highway 50, Rd 3, Napier, 4183 New Zealand
Registered address used from 08 Nov 2011 to 16 Nov 2011
Address #5: 771 Woodcocks Road, Rd 1, Warkworth, 0981 New Zealand
Physical address used from 08 Nov 2011 to 22 Jun 2012
Basic Financial info
Total number of Shares: 100
Annual return filing month: November
Annual return last filed: 02 Nov 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Director | Ostling, Julian Peter |
Snells Beach Auckland 0920 New Zealand |
08 Nov 2011 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Ostling, Emily Jane |
Snells Beach 0920 New Zealand |
08 Nov 2011 - 19 Feb 2019 |
Julian Peter Ostling - Director
Appointment date: 08 Nov 2011
Address: Snells Beach, Auckland, 0920 New Zealand
Address used since 01 Aug 2019
Address: Snells Beach, 0920 New Zealand
Address used since 06 Nov 2012
Kopu Trust Trustee Company Limited
484 Mahurangi East Road
Sale Street Trust Trustee Company Limited
484 Mahurangi East Road
Craftsmen Limited
499 Mahurangi East Road
Pjaj Limited
499 Mahurangi East Road
Ae & Sem Ford Trustee Limited
27 Mariners Grove
Sawyers Arms Trustee Limited
45 Mariners Grove
Ace Project Systems Limited
C/-fiona Maclean Chartered Accountant
Bedare Limited
23 Hepburn Creek Road
Fleapit Limited
Cnr Baxter & Neville Streets
John Francis Limited
73 Brickbay Road
Kowhai Coast Consultancy Limited
18 Lett Road
Natural Logic Environmental Management Consultants Limited
255 Baddeleys Beach Road