Trimtech Seating Limited, a registered company, was started on 05 Aug 2003. 9429035842026 is the business number it was issued. The company has been run by 7 directors: Arthur Borren - an active director whose contract began on 21 Feb 2014,
Graham Ellis Child - an active director whose contract began on 31 Mar 2020,
Bryden Hendrik Cleary - an active director whose contract began on 31 Mar 2020,
John Brydon Wilkinson - an inactive director whose contract began on 05 Aug 2003 and was terminated on 31 Mar 2020,
Peter Joseph Cleary - an inactive director whose contract began on 05 Aug 2003 and was terminated on 08 Dec 2015.
Last updated on 28 Apr 2024, our database contains detailed information about 1 address: 14 Mana Place, Wiri, Auckland, 2104 (category: registered, physical).
Trimtech Seating Limited had been using 201 Manukau Road, Epsom, Auckland as their registered address up to 10 Apr 2017.
A total of 500000 shares are allotted to 2 shareholders (2 groups). The first group includes 375000 shares (75 per cent) held by 1 entity. Moving on the second group includes 1 shareholder in control of 125000 shares (25 per cent).
Previous addresses
Address #1: 201 Manukau Road, Epsom, Auckland, 1023 New Zealand
Registered & physical address used from 01 Mar 2010 to 10 Apr 2017
Address #2: 201 Manukau Road, Epsom, Auckland
Physical & registered address used from 05 Aug 2003 to 01 Mar 2010
Basic Financial info
Total number of Shares: 500000
Annual return filing month: March
Annual return last filed: 26 Mar 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 375000 | |||
| Entity (NZ Limited Company) | Demi Holdings Limited Shareholder NZBN: 9429040334226 |
Rd 1 Whitford 2571 New Zealand |
05 Aug 2003 - |
| Shares Allocation #2 Number of Shares: 125000 | |||
| Entity (NZ Limited Company) | Demi Holdings Limited Shareholder NZBN: 9429040334226 |
Rd 1 Whitford 2571 New Zealand |
05 Aug 2003 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Other | Cleary Family Trust | 22 Oct 2008 - 27 Jun 2010 | |
| Individual | Cleary, Peter Joseph |
Remuera Auckland New Zealand |
30 Oct 2008 - 15 Dec 2015 |
| Other | Null - Cleary Family Trust | 22 Oct 2008 - 27 Jun 2010 | |
| Entity | Selina Systems Limited Shareholder NZBN: 9429039210449 Company Number: 473938 |
05 Aug 2003 - 22 Oct 2008 | |
| Individual | Cleary, Christina Wilhelmina |
Remuera Auckland New Zealand |
30 Oct 2008 - 15 Dec 2015 |
| Entity | Selina Systems Limited Shareholder NZBN: 9429039210449 Company Number: 473938 |
05 Aug 2003 - 22 Oct 2008 |
Ultimate Holding Company
Arthur Borren - Director
Appointment date: 21 Feb 2014
Address: Parnell, Auckland, 1052 New Zealand
Address used since 21 Feb 2014
Graham Ellis Child - Director
Appointment date: 31 Mar 2020
Address: Whitford, 2571 New Zealand
Address used since 24 Oct 2020
Address: Manurewa, Auckland, 2102 New Zealand
Address used since 31 Mar 2020
Bryden Hendrik Cleary - Director
Appointment date: 31 Mar 2020
Address: East Melbourne, Melbourne, 3002 Australia
Address used since 01 Dec 2023
Address: Kingsland, Auckland, 1021 New Zealand
Address used since 31 Mar 2020
John Brydon Wilkinson - Director (Inactive)
Appointment date: 05 Aug 2003
Termination date: 31 Mar 2020
Address: St Heliers, Auckland, 1071 New Zealand
Address used since 05 Aug 2003
Peter Joseph Cleary - Director (Inactive)
Appointment date: 05 Aug 2003
Termination date: 08 Dec 2015
Address: Remuera, New Zealand
Address used since 22 Oct 2008
Trevor Dwerryhouse - Director (Inactive)
Appointment date: 08 Dec 2006
Termination date: 21 Feb 2014
Address: Gracemere, Hope Island, Gold Coast, Queensland, 4212 Australia
Address used since 13 Aug 2010
Marceline Borren - Director (Inactive)
Appointment date: 05 Aug 2003
Termination date: 08 Dec 2006
Address: Epsom, Auckland,
Address used since 05 Aug 2003
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