Trilogy Asset Securities Limited, a registered company, was started on 26 Apr 2007. 9429033520100 is the number it was issued. "Finance company operation" (ANZSIC K623010) is how the company is categorised. This company has been run by 3 directors: Stephen Gregory Stefanowicz - an active director whose contract began on 26 Apr 2007,
Sandra Jennifer Stefanowicz - an active director whose contract began on 30 Jun 2022,
Peter Alan Anderson - an inactive director whose contract began on 26 Apr 2007 and was terminated on 01 Jul 2008.
Updated on 09 Mar 2024, our database contains detailed information about 1 address: 18 Viaduct Harbour Avenue, Auckland, 1010 (types include: registered, physical).
Trilogy Asset Securities Limited had been using 18 Viaduct Harbour Avenue, Auckland as their registered address up to 08 Nov 2022.
One entity owns all company shares (exactly 2 shares) - Abode Online Services Pty Ltd - located at 1010, Corner Bundall Road and Slayter Avenue, Bundall Qld.
Principal place of activity
Kpmg Centre, 18 Viaduct Harbour Avenue, Maritime Square, Auckland, 1010 New Zealand
Previous addresses
Address: 18 Viaduct Harbour Avenue, Auckland, 1010 New Zealand
Registered & physical address used from 12 Jul 2022 to 08 Nov 2022
Address: Kpmg Centre, 18 Viaduct Harbour Avenue, Maritime Square, Auckland, 1010 New Zealand
Registered address used from 27 Oct 2020 to 12 Jul 2022
Address: Kpmg Centre, 18 Viaduct Harbour Avenue, Maritime Square, Auckland, 1010 New Zealand
Physical address used from 26 Apr 2007 to 12 Jul 2022
Address: Kpmg Centre, 18 Viaduct Harbour Avenue, Maritime Square, Auckland, 1010 New Zealand
Registered address used from 26 Apr 2007 to 27 Oct 2020
Basic Financial info
Total number of Shares: 2
Annual return filing month: October
Financial report filing month: June
Annual return last filed: 09 Nov 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 2 | |||
| Other (Other) | Abode Online Services Pty Ltd |
Corner Bundall Road And Slayter Avenue Bundall Qld 4217 Australia |
26 Apr 2007 - |
Ultimate Holding Company
Stephen Gregory Stefanowicz - Director
Appointment date: 26 Apr 2007
ASIC Name: Pioneer Holdings Australia Pty Ltd
Address: Cnr Bundall Road & Slatyer Avenue, Bundall, Qld, 4217 Australia
Address: Cnr Bundall Road & Slatyer Avenue, Bundall, Qld, 4217 Australia
Address: Robina, Qld 4226, Australia
Address used since 26 Apr 2007
Sandra Jennifer Stefanowicz - Director
Appointment date: 30 Jun 2022
ASIC Name: Sjsm Pty Ltd
Address: Corner Bundall Road And Slayter Avenue, Bundal Qld, 4217 Australia
Address: Mermaid Waters, Queensland, 4218 Australia
Address used since 30 Jun 2022
Peter Alan Anderson - Director (Inactive)
Appointment date: 26 Apr 2007
Termination date: 01 Jul 2008
Address: Remuera, Auckland,
Address used since 26 Apr 2007
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