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Trellis Direct (2019) Limited

Type: NZ Limited Company (Ltd)
9429031556965
NZBN
2471271
Company Number
Registered
Company Status
104758517
GST Number
No Abn Number
Australian Business Number
C149960
Industry classification code
Wood Product Mfg Nec
Industry classification description
Current address
19 William Avenue
Raumati South
Paraparaumu 5032
New Zealand
Registered & physical & service address used since 31 May 2017
Po Box 1482
Paraparaumu Beach
Paraparaumu 5252
New Zealand
Postal address used since 28 May 2019
112g Kapiti Road
Paraparaumu
Paraparaumu 5032
New Zealand
Office & delivery address used since 04 May 2021

Trellis Direct (2019) Limited, a registered company, was started on 21 May 2010. 9429031556965 is the number it was issued. "Wood product mfg nec" (ANZSIC C149960) is how the company has been classified. The company has been supervised by 3 directors: Leon Cullinan - an active director whose contract started on 21 May 2010,
Leigh Fay Cullinan - an active director whose contract started on 27 Nov 2018,
Lisa Hampton - an inactive director whose contract started on 21 May 2010 and was terminated on 06 Jun 2011.
Updated on 20 Mar 2024, the BizDb data contains detailed information about 1 address: 112G Kapiti Road, Paraparaumu, Paraparaumu, 5032 (types include: office, delivery).
Trellis Direct (2019) Limited had been using 13 Groves Road, Raumati Beach, Paraparaumu as their physical address until 31 May 2017.
Former names used by the company, as we identified at BizDb, included: from 21 May 2010 to 23 Nov 2018 they were named Kenny Fix It Limited.
A total of 100 shares are allotted to 2 shareholders (2 groups). The first group is comprised of 50 shares (50%) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 50 shares (50%).

Addresses

Principal place of activity

112g Kapiti Road, Paraparaumu, Paraparaumu, 5032 New Zealand


Previous addresses

Address #1: 13 Groves Road, Raumati Beach, Paraparaumu, 5032 New Zealand

Physical & registered address used from 21 Aug 2015 to 31 May 2017

Address #2: 7a Nathan Avenue, Paraparaumu Beach, Paraparaumu, 5032 New Zealand

Registered & physical address used from 03 Jun 2015 to 21 Aug 2015

Address #3: 22 Toru Road, Paraparaumu, Wellington, 5032 New Zealand

Physical & registered address used from 21 May 2012 to 03 Jun 2015

Address #4: 3a Mervyn Place, Camborne, Porirua, 5026 New Zealand

Registered & physical address used from 14 Jun 2011 to 21 May 2012

Address #5: 22 Toru Road, Paraparaumu 5032 New Zealand

Registered & physical address used from 21 May 2010 to 14 Jun 2011

Contact info
64 04 2973433
28 May 2019 Phone
trellisdirect@xtra.co.nz
28 May 2019 nzbn-reserved-invoice-email-address-purpose
trellisdirect.co.nz
28 May 2019 Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: May

Annual return last filed: 03 May 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual Cullinan, Leigh Fay Raumati South
Paraparaumu
5032
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Cullinan, Leon Raumati South
Paraparaumu
5032
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Hampton, Lisa Paraparaumu 5032

New Zealand
Directors

Leon Cullinan - Director

Appointment date: 21 May 2010

Address: Raumati South, Paraparaumu, 5032 New Zealand

Address used since 23 May 2017


Leigh Fay Cullinan - Director

Appointment date: 27 Nov 2018

Address: Raumati South, Paraparaumu, 5032 New Zealand

Address used since 27 Nov 2018


Lisa Hampton - Director (Inactive)

Appointment date: 21 May 2010

Termination date: 06 Jun 2011

Address: Paraparaumu 5032, New Zealand

Address used since 21 May 2010

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