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Triac Light And Sound Limited

Type: NZ Limited Company (Ltd)
9429036796731
NZBN
1157503
Company Number
Registered
Company Status
080120664
GST Number
C242950
Industry classification code
Sound Reproducing Equipment Mfg
Industry classification description
Current address
69 Otumoetai Road
Judea
Tauranga 3110
New Zealand
Postal & office & delivery address used since 02 Sep 2022
69 Otumoetai Road
Judea
Tauranga 3110
New Zealand
Registered & physical & service address used since 12 Sep 2022

Triac Light and Sound Limited, a registered company, was started on 23 Aug 2001. 9429036796731 is the New Zealand Business Number it was issued. "Sound reproducing equipment mfg" (business classification C242950) is how the company has been classified. The company has been managed by 2 directors: Neil Peter Turner - an active director whose contract started on 23 Aug 2001,
Kerry Christine Turner - an inactive director whose contract started on 23 Aug 2001 and was terminated on 16 Aug 2017.
Last updated on 14 Feb 2024, the BizDb data contains detailed information about 1 address: 69 Otumoetai Road, Judea, Tauranga, 3110 (category: registered, physical).
Triac Light and Sound Limited had been using Unit 2, 33 Oak Lane, Judea, Tauranga as their physical address up until 12 Sep 2022.
A total of 1000 shares are issued to 2 shareholders (2 groups). The first group includes 999 shares (99.9%) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 1 share (0.1%).

Addresses

Principal place of activity

Unit 3, 33 Oak Lane, Judea, Tauranga, 3110 New Zealand


Previous addresses

Address #1: Unit 2, 33 Oak Lane, Judea, Tauranga, 3110 New Zealand

Physical & registered address used from 25 Apr 2005 to 12 Sep 2022

Address #2: 22 Marsh Street, Sulphur Point, Tauranga

Physical & registered address used from 08 Apr 2004 to 25 Apr 2005

Address #3: Ingham Mora Ltd, 2nd Floor Realty House, 60 Durham Street, Tauranga

Physical & registered address used from 23 Aug 2001 to 08 Apr 2004

Contact info
64 7 5781763
Phone
64 21 497607
03 Sep 2019 Sales
neil@triac.co.nz
03 Sep 2019 nzbn-reserved-invoice-email-address-purpose
neil@triac.co.nz
10 Jan 2019 Email
www.triac.sound.co.nz
10 Jan 2019 Website
Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: September

Annual return last filed: 03 Sep 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 999
Individual Turner, Neil Peter Judea
Tauranga
3110
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Turner, Neil Peter Judea
Tauranga
3110
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Turner, Keith David Judea
Tauranga
3110
New Zealand
Individual Turner, Kerry Christine Tauranga
Directors

Neil Peter Turner - Director

Appointment date: 23 Aug 2001

Address: Judea, Tauranga, 3110 New Zealand

Address used since 01 Sep 2022

Address: Judea, Tauranga, 3110 New Zealand

Address used since 17 Aug 2017

Address: Pyes Pa, Tauranga, 3112 New Zealand

Address used since 09 Nov 2015


Kerry Christine Turner - Director (Inactive)

Appointment date: 23 Aug 2001

Termination date: 16 Aug 2017

Address: Pyes Pa, Tauranga, 3112 New Zealand

Address used since 09 Nov 2015

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