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).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1 | |||
Individual | Hamilton, Shaun Douglas |
Rd 4 Albany 0794 New Zealand |
06 Apr 2010 - |
Shares Allocation #2 Number of Shares: 49 | |||
Individual | Hamilton, Antony Douglas |
Rd 4 Dairy Flat 0794 New Zealand |
06 Apr 2010 - |
Individual | Hamilton, Louise Katherine |
Silverdale Silverdale 0932 New Zealand |
19 May 2016 - |
Entity (NZ Limited Company) | Dht (2016) 1 Limited Shareholder NZBN: 9429042111948 |
Albany Auckland 0632 New Zealand |
19 May 2016 - |
Shares Allocation #3 Number of Shares: 49 | |||
Individual | Jourdain, Cherie |
Rd 4 Albany 0794 New Zealand |
19 May 2016 - |
Individual | Hamilton, Shaun Douglas |
Rd 4 Albany 0794 New Zealand |
06 Apr 2010 - |
Entity (NZ Limited Company) | Dht (2016) 1 Limited Shareholder NZBN: 9429042111948 |
Albany Auckland 0632 New Zealand |
19 May 2016 - |
Shares Allocation #4 Number of Shares: 1 | |||
Individual | Hamilton, Antony Douglas |
Rd 4 Dairy Flat 0794 New Zealand |
06 Apr 2010 - |
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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