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.
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
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 | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Entity (NZ Limited Company) | Trilect Services Limited Shareholder NZBN: 9429037625955 |
East Tamaki Auckland 2013 New Zealand |
18 Dec 2000 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Barden, Mark |
Sunnyhills Auckland 2010 New Zealand |
18 Dec 2000 - 24 Mar 2015 |
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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