Trinity Holdings (2004) Limited, a registered company, was incorporated on 18 May 2004. 9429035420422 is the business number it was issued. This company has been managed by 3 directors: Michele Steve Beggs - an active director whose contract started on 18 May 2004,
Andrew Richard Beggs - an active director whose contract started on 18 May 2004,
David John Beggs - an active director whose contract started on 18 May 2004.
Updated on 05 Apr 2024, the BizDb data contains detailed information about 2 addresses the company uses, specifically: 60 Eighth Avenue, Tauranga, Tauranga, 3110 (registered address),
60 Eighth Avenue, Tauranga, Tauranga, 3110 (service address),
1181 Cameron Road, Gate Pa, Tauranga, 3112 (physical address).
Trinity Holdings (2004) Limited had been using 1181 Cameron Road, Gate Pa, Tauranga as their registered address up until 04 Mar 2024.
A total of 120 shares are allotted to 3 shareholders (3 groups). The first group is comprised of 40 shares (33.33 per cent) held by 1 entity. Moving on the second group includes 1 shareholder in control of 40 shares (33.33 per cent). Finally the 3rd share allotment (40 shares 33.33 per cent) made up of 1 entity.
Previous addresses
Address #1: 1181 Cameron Road, Gate Pa, Tauranga, 3112 New Zealand
Registered & service address used from 15 Feb 2016 to 04 Mar 2024
Address #2: 1181 Cameron Road, Gate Pa, Tauranga, 3112 New Zealand
Registered & physical address used from 13 Feb 2015 to 15 Feb 2016
Address #3: 9 Hobson Avenue, Kerikeri, Kerikeri, 0230 New Zealand
Registered & physical address used from 07 Mar 2014 to 13 Feb 2015
Address #4: Pkf Poutsma Lemon Limited, 1st Floor, 9 Hobson Avenue, Kerikeri New Zealand
Physical & registered address used from 12 Nov 2008 to 07 Mar 2014
Address #5: C/-horwath Poutsma Ardern Limited, 1st Floor, 9 Hobson Avenue, Kerikeri
Registered & physical address used from 18 May 2004 to 12 Nov 2008
Basic Financial info
Total number of Shares: 120
Annual return filing month: February
Annual return last filed: 12 Feb 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 40 | |||
| Director | Beggs, Andrew Richard |
Hamilton East Hamilton 3216 New Zealand |
14 Feb 2013 - |
| Shares Allocation #2 Number of Shares: 40 | |||
| Director | Beggs, David John |
Pyes Pa Tauranga 3112 New Zealand |
14 Feb 2013 - |
| Shares Allocation #3 Number of Shares: 40 | |||
| Director | Beggs, Michele Steve |
Pyes Pa Tauranga 3112 New Zealand |
14 Feb 2013 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Beggs, Michele Steve |
Kerikeri Kerikeri 0230 New Zealand |
18 May 2004 - 14 Feb 2013 |
| Individual | Beggs, David John |
Kerikeri Kerikeri 0230 New Zealand |
18 May 2004 - 14 Feb 2013 |
| Individual | Beggs, Andrew Richard |
Hamilton East Hamilton 3216 New Zealand |
18 May 2004 - 14 Feb 2013 |
Michele Steve Beggs - Director
Appointment date: 18 May 2004
Address: Pyes Pa, Tauranga, 3112 New Zealand
Address used since 27 Feb 2014
Andrew Richard Beggs - Director
Appointment date: 18 May 2004
Address: Hamilton East, Hamilton, 3216 New Zealand
Address used since 11 Feb 2010
David John Beggs - Director
Appointment date: 18 May 2004
Address: Pyes Pa, Tauranga, 3112 New Zealand
Address used since 27 Feb 2014
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