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Trilect Automation Limited

Type: NZ Limited Company (Ltd)
9429037046644
NZBN
1108186
Company Number
Registered
Company Status
Current address
Unit 11, 135 Cryers Road
East Tamaki
Auckland 2013
New Zealand
Registered & physical & service address used since 03 Dec 2012
Unit 8, 15 Accent Drive
East Tamaki
Auckland 2013
New Zealand
Registered & service address used since 30 Jun 2023

Trilect Automation Limited, a registered company, was started on 18 Dec 2000. 9429037046644 is the New Zealand Business Number it was issued. The company has been managed by 4 directors: Owen James Mcinally - an active director whose contract started on 18 Dec 2000,
Peter Owen Mcinally - an active director whose contract started on 01 Jan 2001,
James Michael Mcinally - an inactive director whose contract started on 01 Jan 2001 and was terminated on 14 Nov 2014,
Mark Barden - an inactive director whose contract started on 18 Dec 2000 and was terminated on 31 Jul 2014.
Last updated on 19 Mar 2024, BizDb's database contains detailed information about 1 address: Unit 8, 15 Accent Drive, East Tamaki, Auckland, 2013 (category: registered, service).
Trilect Automation Limited had been using G C Foster & Co, Chartered Accountants, 187 Pakuranga Road, Pakuranga, Auckland as their physical address up until 03 Dec 2012.
One entity controls all company shares (exactly 100 shares) - Trilect Services Limited - located at 2013, East Tamaki, Auckland.

Addresses

Previous address

Address #1: G C Foster & Co, Chartered Accountants, 187 Pakuranga Road, Pakuranga, Auckland New Zealand

Physical & registered address used from 18 Dec 2000 to 03 Dec 2012

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: June

Annual return last filed: 22 Jun 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Entity (NZ Limited Company) Trilect Services Limited
Shareholder NZBN: 9429037625955
East Tamaki
Auckland
2013
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Barden, Mark Sunnyhills
Auckland
2010
New Zealand
Directors

Owen James Mcinally - Director

Appointment date: 18 Dec 2000

Address: Bucklands Beach, Auckland, 2012 New Zealand

Address used since 10 Jun 2016


Peter Owen Mcinally - Director

Appointment date: 01 Jan 2001

Address: East Tamaki Heights, Auckland, 2016 New Zealand

Address used since 29 Apr 2019

Address: Pakuranga Heights, Auckland, 2010 New Zealand

Address used since 24 Sep 2013


James Michael Mcinally - Director (Inactive)

Appointment date: 01 Jan 2001

Termination date: 14 Nov 2014

Address: Bucklands Beach,

Address used since 01 Jun 2004


Mark Barden - Director (Inactive)

Appointment date: 18 Dec 2000

Termination date: 31 Jul 2014

Address: Sunnyhills, Auckland, 2010 New Zealand

Address used since 01 Jul 2013

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