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Triden Construction Limited

Type: NZ Limited Company (Ltd)
9429031621052
NZBN
2437049
Company Number
Registered
Company Status
Current address
44k Constellation Drive
Rosedale
Auckland 0632
New Zealand
Physical & registered & service address used since 01 Oct 2015

Triden Construction Limited was incorporated on 06 Apr 2010 and issued a number of 9429031621052. The registered LTD company has been managed by 2 directors: Shaun Douglas Hamilton - an active director whose contract began on 06 Apr 2010,
Antony Douglas Hamilton - an active director whose contract began on 06 Apr 2010.
According to our database (last updated on 09 Apr 2024), the company uses 1 address: 44K Constellation Drive, Rosedale, Auckland, 0632 (category: physical, registered).
Until 01 Oct 2015, Triden Construction Limited had been using Flat 1, 22 Coronation Road, Hillcrest, Auckland as their physical address.
BizDb found past names for the company: from 06 Apr 2010 to 11 Jan 2011 they were named Triden Interiors and Construction Limited.
A total of 100 shares are allotted to 4 groups (8 shareholders in total). As far as the first group is concerned, 1 share is held by 1 entity, namely:
Hamilton, Shaun Douglas (an individual) located at Rd 4, Albany postcode 0794.
Another group consists of 3 shareholders, holds 49 per cent shares (exactly 49 shares) and includes
Hamilton, Antony Douglas - located at Rd 4, Dairy Flat,
Hamilton, Louise Katherine - located at Silverdale, Silverdale,
Dht (2016) 1 Limited - located at Albany, Auckland.
The next share allocation (49 shares, 49%) belongs to 3 entities, namely:
Jourdain, Cherie, located at Rd 4, Albany (an individual),
Hamilton, Shaun Douglas, located at Rd 4, Albany (an individual),
Dht (2016) 1 Limited, located at Albany, Auckland (an entity).

Addresses

Previous addresses

Address: Flat 1, 22 Coronation Road, Hillcrest, Auckland, 0627 New Zealand

Physical & registered address used from 10 Sep 2014 to 01 Oct 2015

Address: 1/22 Coronation Drive, Hilcrest, Auckland, 0627 New Zealand

Registered address used from 15 May 2012 to 10 Sep 2014

Address: 1/22 Coronation Drive, Hilcrest, Auckland, 0627 New Zealand

Physical address used from 14 May 2012 to 10 Sep 2014

Address: 20a Theban Place, Totara Vale, Auckland, 0629 New Zealand

Registered address used from 30 Jun 2011 to 15 May 2012

Address: 20a Theban Place, Totara Vale, Auckland, 0629 New Zealand

Physical address used from 30 Jun 2011 to 14 May 2012

Address: 20a Theban Totravale, Northshore New Zealand

Physical & registered address used from 06 Apr 2010 to 30 Jun 2011

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: September

Annual return last filed: 26 Sep 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1
Individual Hamilton, Shaun Douglas Rd 4
Albany
0794
New Zealand
Shares Allocation #2 Number of Shares: 49
Individual Hamilton, Antony Douglas Rd 4
Dairy Flat
0794
New Zealand
Individual Hamilton, Louise Katherine Silverdale
Silverdale
0932
New Zealand
Entity (NZ Limited Company) Dht (2016) 1 Limited
Shareholder NZBN: 9429042111948
Albany
Auckland
0632
New Zealand
Shares Allocation #3 Number of Shares: 49
Individual Jourdain, Cherie Rd 4
Albany
0794
New Zealand
Individual Hamilton, Shaun Douglas Rd 4
Albany
0794
New Zealand
Entity (NZ Limited Company) Dht (2016) 1 Limited
Shareholder NZBN: 9429042111948
Albany
Auckland
0632
New Zealand
Shares Allocation #4 Number of Shares: 1
Individual Hamilton, Antony Douglas Rd 4
Dairy Flat
0794
New Zealand
Directors

Shaun Douglas Hamilton - Director

Appointment date: 06 Apr 2010

Address: Rd 4, Albany, 0794 New Zealand

Address used since 23 Sep 2015


Antony Douglas Hamilton - Director

Appointment date: 06 Apr 2010

Address: Rd 4, Dairy Flat, 0794 New Zealand

Address used since 01 Sep 2020

Address: Silverdale, Silverdale, 0932 New Zealand

Address used since 01 May 2017

Address: Silverdale, Silverdale, 0932 New Zealand

Address used since 04 Sep 2019

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