Trinity Design Limited, a registered company, was registered on 22 Jun 2006. 9429034035726 is the NZ business identifier it was issued. The company has been managed by 1 director, named Nicole Maree Mckenzie - an active director whose contract began on 22 Jun 2006.
Last updated on 27 May 2025, the BizDb data contains detailed information about 2 addresses this company registered, namely: Unit 204, 387 Tamaki Drive, St Heliers, Auckland, 1071 (registered address),
Unit 204, 387 Tamaki Drive, St Heliers, Auckland, 1071 (service address),
10 Maheke Street, St Heliers, Auckland (physical address).
Trinity Design Limited had been using 10 Maheke Street, St Heliers, Auckland as their registered address until 10 Jun 2024.
More names for this company, as we established at BizDb, included: from 22 Jun 2006 to 25 Jul 2006 they were named Nova Holdings Limited.
A total of 10000 shares are allotted to 3 shareholders (2 groups). The first group consists of 1 share (0.01%) held by 1 entity. Moving on the second group consists of 2 shareholders in control of 9999 shares (99.99%).
Previous addresses
Address #1: 10 Maheke Street, St Heliers, Auckland New Zealand
Registered & service address used from 16 Sep 2009 to 10 Jun 2024
Address #2: Nicholas Associates, Level 1, 63 Ponsonby Road, Ponsonby, Auckland
Registered & physical address used from 22 Jun 2006 to 22 Jun 2006
Basic Financial info
Total number of Shares: 10000
Annual return filing month: August
Annual return last filed: 06 Aug 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 1 | |||
| Individual | Mckenzie, Nicole Maree |
Pt Chevalier Auckland |
22 Jun 2006 - |
| Shares Allocation #2 Number of Shares: 9999 | |||
| Individual | Mckenzie, Nicole Maree |
Pt Chevalier Auckland |
22 Jun 2006 - |
| Individual | O'sullivan, Louise Miriam |
Takapuna North Shore City New Zealand |
01 Mar 2010 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Nicholas Independent Trustee Co Limited Shareholder NZBN: 9429035479611 Company Number: 1493306 |
22 Jun 2006 - 27 Jun 2010 | |
| Entity | Nicholas Independent Trustee Co Limited Shareholder NZBN: 9429035479611 Company Number: 1493306 |
22 Jun 2006 - 27 Jun 2010 |
Nicole Maree Mckenzie - Director
Appointment date: 22 Jun 2006
Address: Point Chevalier, Auckland, 1022 New Zealand
Address used since 30 Sep 2009
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