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 21 Dec 2024), the company registered 1 address: 6 Parumoana Street, Porirua, Porirua, 5022 (category: registered, service).
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, 66 shares are held by 1 entity, namely:
Beverley Davies and Macalister Mazengarb Trust Company (2022) Limited (an other) located at Waikanae Beach, Waikanae postcode 5036.
The second group consists of 1 shareholder, holds 33% shares (exactly 33 shares) and includes
Beverley Davies and Macalister Mazengarb Trust Company (2022) Limited - located at Waikanae Beach, Waikanae.
The third share allocation (1 share, 1%) belongs to 1 entity, namely:
Davies, Beverley, located at Waikanae Beach, Waikanae (an individual). Trio Group (Nz) Limited has been classified as "Financial regulatory service" (ANZSIC K621020).
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
Basic Financial info
Total number of Shares: 100
Annual return filing month: June
Annual return last filed: 05 Jun 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 66 | |||
| Other (Other) | Beverley Davies And Macalister Mazengarb Trust Company (2022) Limited |
Waikanae Beach Waikanae 5036 New Zealand |
02 Jun 2010 - |
| Shares Allocation #2 Number of Shares: 33 | |||
| Other (Other) | Beverley Davies And Macalister Mazengarb Trust Company (2022) Limited |
Waikanae Beach Waikanae 5036 New Zealand |
02 Jun 2010 - |
| Shares Allocation #3 Number of Shares: 1 | |||
| Individual | Davies, Beverley |
Waikanae Beach Waikanae 5036 New Zealand |
02 Dec 1999 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Snowden, Jenny |
Roseneath Wellington New Zealand |
14 Jul 2006 - 27 Apr 2017 |
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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