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Auckland Trio Limited

Type: NZ Limited Company (Ltd)
9429034928264
NZBN
1604998
Company Number
Registered
Company Status
Current address
30 Wood Bay Road
Titirangi
Auckland 0604
New Zealand
Other address (Address for Records) used since 11 Sep 2012
Flat 1, 8a Oban Road
Browns Bay
Auckland 0630
New Zealand
Other (Address For Share Register) & shareregister address (Address For Share Register) used since 25 Sep 2019
Flat 1, 8a Oban Road
Browns Bay
Auckland 0630
New Zealand
Physical & registered & service address used since 03 Oct 2019

Auckland Trio Limited, a registered company, was registered on 25 Feb 2005. 9429034928264 is the NZ business number it was issued. This company has been managed by 3 directors: Gregory Melville Mcgarity - an active director whose contract started on 25 Feb 2005,
Ranhiru Bandara Rajapakse - an inactive director whose contract started on 26 Sep 2020 and was terminated on 16 Aug 2021,
Laurence David Sive - an inactive director whose contract started on 25 Feb 2005 and was terminated on 25 May 2005.
Last updated on 11 May 2025, our data contains detailed information about 6 addresses the company registered, specifically: 65 Vaughans Road, Browns Bay, Auckland, 0792 (registered address),
65 Vaughans Road, Browns Bay, Auckland, 0792 (service address),
65 Vaughans Road, Rd 2, Auckland, 0792 (shareregister address),
Flat 1, 8A Oban Road, Browns Bay, Auckland, 0630 (other address) among others.
Auckland Trio Limited had been using 30 Wood Bay Road, Titirangi, Auckland as their registered address until 03 Oct 2019.
Previous aliases for the company, as we found at BizDb, included: from 04 Dec 2008 to 23 Sep 2015 they were called Allstar Enterprises Limited, from 25 Feb 2005 to 04 Dec 2008 they were called Visitor Channel North Island Limited.
A single entity controls all company shares (exactly 100 shares) - Freemarket Enterprises Limited - located at 0792, Rd 2, Auckland.

Addresses

Other active addresses

Address #4: Flat 1, 8a Oban Road, Browns Bay, Auckland, 0630 New Zealand

Other (Address for Records) & records address (Address for Records) used from 21 Jun 2020

Address #5: 65 Vaughans Road, Rd 2, Auckland, 0792 New Zealand

Shareregister address used from 17 Oct 2023

Address #6: 65 Vaughans Road, Browns Bay, Auckland, 0792 New Zealand

Registered & service address used from 26 Oct 2023

Previous addresses

Address #1: 30 Wood Bay Road, Titirangi, Auckland, 0604 New Zealand

Registered & physical address used from 19 Sep 2012 to 03 Oct 2019

Address #2: 76 Anich Road, Massey, West Auckland New Zealand

Registered & physical address used from 29 Oct 2009 to 19 Sep 2012

Address #3: 17 Highland Avenue, Titirangi, Waitakere

Registered & physical address used from 26 Nov 2008 to 29 Oct 2009

Address #4: 50 Rauhuia Crescent, Parau

Physical & registered address used from 22 Aug 2006 to 26 Nov 2008

Address #5: 3 Mariana Place, Titirangi, Auckland

Physical & registered address used from 03 Mar 2006 to 22 Aug 2006

Address #6: 64 Colwill Road, Royal Heights, Auckland

Physical & registered address used from 25 Feb 2005 to 03 Mar 2006

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: September

Annual return last filed: 14 Sep 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Entity (NZ Limited Company) Freemarket Enterprises Limited
Shareholder NZBN: 9429041763964
Rd 2
Auckland
0792
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Friedlander, Lynley Pakuranga
Auckland
2010
New Zealand
Individual Friedlander, Lynley Pakuranga
Auckland
2010
New Zealand
Entity Rig19 Limited
Shareholder NZBN: 9429047048287
Company Number: 7052193
Individual Mcgarity, Gregory Melville Browns Bay
Auckland
0630
New Zealand
Individual Rajapakse, Ranhiru Bandara Remuera
Auckland
1050
New Zealand
Entity Rig19 Limited
Shareholder NZBN: 9429047048287
Company Number: 7052193
Remuera
Auckland
1050
New Zealand
Individual Mcgarity, Gregory Melville Browns Bay
Auckland
0630
New Zealand
Individual Sive, Laurence David Kaikoura
South Island
Directors

Gregory Melville Mcgarity - Director

Appointment date: 25 Feb 2005

Address: Okura, Auckland, 0792 New Zealand

Address used since 13 Sep 2024

Address: Browns Bay, Auckland, 0630 New Zealand

Address used since 21 Jun 2020

Address: Titirangi, Auckland, 0604 New Zealand

Address used since 11 Sep 2012


Ranhiru Bandara Rajapakse - Director (Inactive)

Appointment date: 26 Sep 2020

Termination date: 16 Aug 2021

Address: Remuera, Auckland, 1050 New Zealand

Address used since 26 Sep 2020


Laurence David Sive - Director (Inactive)

Appointment date: 25 Feb 2005

Termination date: 25 May 2005

Address: Kaikoura, South Island,

Address used since 25 Feb 2005

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