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Trio Group (nz) Limited

Type: NZ Limited Company (Ltd)
9429037416737
NZBN
1005226
Company Number
Registered
Company Status
K621020
Industry classification code
Financial Regulatory Service
Industry classification description
Current address
Unit1, 20 Paraumoana St
Porirua 5022
New Zealand
Registered & physical & service address used since 21 Jun 2018
Unit1, 20 Paraumoana St
Porirua 5022
New Zealand
Postal & office & delivery address used since 15 Jun 2020

Trio Group (Nz) Limited was registered on 02 Dec 1999 and issued a number of 9429037416737. This registered LTD company has been supervised by 1 director, named Beverley Davies - an active director whose contract began on 02 Dec 1999.
According to BizDb's database (updated on 16 Mar 2024), the company registered 1 address: Unit1, 20 Paraumoana St, Porirua, 5022 (category: postal, office).
Until 21 Jun 2018, Trio Group (Nz) Limited had been using 22 Hicks Close, Whitby, Porirua as their registered address.
BizDb identified past names for the company: from 02 Dec 1999 to 27 Mar 2002 they were named First Landing Financial Consultants Limited.
A total of 100 shares are allocated to 3 groups (3 shareholders in total). As far as the first group is concerned, 33 shares are held by 1 entity, namely:
Beverley Davies and New Zealand Trustee Services Limited (an other) located at Waikanae Beach, Waikanae postcode 5036.
The second group consists of 1 shareholder, holds 1% shares (exactly 1 share) and includes
Davies, Beverley - located at Waikanae Beach, Waikanae.
The third share allocation (66 shares, 66%) belongs to 1 entity, namely:
Beverley Davies and New Zealand Trustee Services Limited, located at Waikanae Beach, Waikanae (an other). Trio Group (Nz) Limited has been classified as "Financial regulatory service" (ANZSIC K621020).

Addresses

Principal place of activity

Unit1, 20 Paraumoana St, Porirua, 5022 New Zealand


Previous addresses

Address #1: 22 Hicks Close, Whitby, Porirua, 5024 New Zealand

Registered & physical address used from 19 Jun 2013 to 21 Jun 2018

Address #2: Level 2, 160-162 Willis Street, Wellington, 6011 New Zealand

Registered & physical address used from 02 Jul 2012 to 19 Jun 2013

Address #3: Level 2, 160-162 Willis Street, Wellington New Zealand

Registered address used from 12 Jul 2001 to 02 Jul 2012

Address #4: 31 Napier Street, Miramar, Wellington

Registered address used from 12 Jul 2001 to 12 Jul 2001

Address #5: 31 Napier Street, Miramar, Wellington

Registered address used from 12 Apr 2000 to 12 Jul 2001

Address #6: 31 Napier Street, Miramar, Wellington

Physical address used from 02 Dec 1999 to 02 Dec 1999

Address #7: Level 2, 160-162 Willis Street, Wellington New Zealand

Physical address used from 02 Dec 1999 to 02 Jul 2012

Contact info
64 04 021688787
15 Jun 2020 Phone
beverley@triogroup.co.nz
15 Jun 2020 nzbn-reserved-invoice-email-address-purpose
www.triogroup.co.nz
15 Jun 2020 Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: June

Annual return last filed: 06 Jun 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 33
Other (Other) Beverley Davies And New Zealand Trustee Services Limited Waikanae Beach
Waikanae
5036
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Davies, Beverley Waikanae Beach
Waikanae
5036
New Zealand
Shares Allocation #3 Number of Shares: 66
Other (Other) Beverley Davies And New Zealand Trustee Services Limited Waikanae Beach
Waikanae
5036
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Snowden, Jenny Roseneath
Wellington

New Zealand
Directors

Beverley Davies - Director

Appointment date: 02 Dec 1999

Address: Waikanae Beach, Waikanae, 5036 New Zealand

Address used since 09 Jun 2022

Address: Roseneath, Wellington, 6011 New Zealand

Address used since 14 Jul 2006

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