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Trenz Group Limited

Type: NZ Limited Company (Ltd)
9429035740452
NZBN
1410999
Company Number
Registered
Company Status
G423115
Industry classification code
Building Supplies Retailing Nec
Industry classification description
Current address
2 Goodman Pl
Penrose
Auckland New Zealand
Physical & service address used since 21 Dec 2007
2-4 Goodman Pl
Penrose
Auckland 1061
New Zealand
Registered address used since 30 Nov 2016
Po Box109710
Newmarket
Auckland, New Zealand 1149
New Zealand
Postal address used since 11 Nov 2021

Trenz Group Limited was registered on 01 Oct 2003 and issued an NZ business identifier of 9429035740452. The registered LTD company has been managed by 1 director, named Mark Yongxin Ma - an active director whose contract started on 01 Oct 2003.
As stated in BizDb's data (last updated on 10 Apr 2024), the company registered 1 address: Po Box109710, Newmarket, Auckland, New Zealand, 1149 (types include: postal, office).
Until 30 Nov 2016, Trenz Group Limited had been using 2 Goodman Pl, Penrose, Auckland as their registered address.
BizDb found previous names used by the company: from 01 Oct 2003 to 01 Apr 2005 they were named Wad Group Limited.
A total of 10000 shares are allocated to 1 group (1 sole shareholder). When considering the first group, 10000 shares are held by 1 entity, namely:
Trenz Holdings Limited (an entity) located at Penrose, Auckland postcode 1061. Trenz Group Limited is classified as "Building supplies retailing nec" (business classification G423115).

Addresses

Other active addresses

Address #4: 2-4 Goodman Pl, Penrose, Auckland, 1061 New Zealand

Office & delivery address used from 11 Nov 2021

Principal place of activity

2-4 Goodman Pl, Penrose, Auckland, 1061 New Zealand


Previous addresses

Address #1: 2 Goodman Pl, Penrose, Auckland New Zealand

Registered address used from 21 Dec 2007 to 30 Nov 2016

Address #2: 4 Saleyards Road, Otahuhu, Auckland, New Zealand

Registered & physical address used from 26 Oct 2004 to 21 Dec 2007

Address #3: 56 Mountain Road, Epsom, Auckland, New Zealand

Registered & physical address used from 01 Oct 2003 to 26 Oct 2004

Contact info
64 21 388345
Phone
64 9 6341111
11 Nov 2021 Phone
mark@trenzgroup.co.nz
Email
sales@trenzbathroom.co.nz
11 Nov 2021 nzbn-reserved-invoice-email-address-purpose
www.trenzbathroom.co.nz
02 Nov 2018 Website
Financial Data

Basic Financial info

Total number of Shares: 10000

Annual return filing month: November

Annual return last filed: 01 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 10000
Entity (NZ Limited Company) Trenz Holdings Limited
Shareholder NZBN: 9429045903717
Penrose
Auckland
1061
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Hunter, George Mark Anthony Parnell
Auckland
1052
New Zealand
Individual King, Ian Gordon Ponsonby
Auckland
Individual Ma, Mark Yongxin Remuera
Auckland

New Zealand
Individual Hill, Peter John Parnell
Auckland
1052
New Zealand
Individual Hunter, Janet Patricia Parnell
Auckland
1052
New Zealand
Individual Chen, Li Li Auckland
New Zealand
Individual Hunter, Mark Parnell
Auckland
Individual Kells, Campbell Layne Auckland
New Zealand
Directors

Mark Yongxin Ma - Director

Appointment date: 01 Oct 2003

Address: Remuera, Auckland, 1050 New Zealand

Address used since 28 Nov 2017

Address: Remuera, Auckland, 1050 New Zealand

Address used since 12 Nov 2015

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Mex Holding Limited
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Mex Fort Street Limited
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Mex Edmonton Limited
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Lm Remuera Investment Limited
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Lm Waiwera Investment Limited
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