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%).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 999 | |||
Individual | Turner, Neil Peter |
Judea Tauranga 3110 New Zealand |
23 Aug 2001 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Turner, Neil Peter |
Judea Tauranga 3110 New Zealand |
23 Aug 2001 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Turner, Keith David |
Judea Tauranga 3110 New Zealand |
17 Aug 2017 - 07 Sep 2020 |
Individual | Turner, Kerry Christine |
Tauranga |
23 Aug 2001 - 17 Aug 2017 |
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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