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Trimarbo Investments Limited

Type: NZ Limited Company (Ltd)
9429037965389
NZBN
883006
Company Number
Registered
Company Status
K624060
Industry classification code
Investment Operation - Own Account
Industry classification description
Current address
Apartment M 204, Settlers Village,
550 Albany Highway, Albany
Auckland 0632
New Zealand
Registered & physical & service address used since 11 Jun 2014

Trimarbo Investments Limited, a registered company, was registered on 04 Nov 1997. 9429037965389 is the business number it was issued. "Investment operation - own account" (ANZSIC K624060) is how the company was classified. The company has been supervised by 4 directors: Deborah Joan Keating - an active director whose contract began on 12 Sep 2018,
Mark Robert Campbell Keating - an active director whose contract began on 12 Sep 2018,
Patricia Joan Keating - an active director whose contract began on 12 Sep 2018,
Robert Denis Keating - an inactive director whose contract began on 04 Nov 1997 and was terminated on 13 Sep 2018.
Updated on 07 Apr 2024, BizDb's data contains detailed information about 1 address: Apartment M 204, Settlers Village,, 550 Albany Highway, Albany, Auckland, 0632 (types include: registered, physical).
Trimarbo Investments Limited had been using 208A East Coast Road, Milford, Auckland as their registered address until 11 Jun 2014.
A total of 300 shares are issued to 5 shareholders (3 groups). The first group is comprised of 200 shares (66.67%) held by 3 entities. Moving on the second group consists of 1 shareholder in control of 50 shares (16.67%). Lastly there is the next share allotment (50 shares 16.67%) made up of 1 entity.

Addresses

Previous addresses

Address: 208a East Coast Road, Milford, Auckland New Zealand

Registered address used from 13 Apr 2000 to 11 Jun 2014

Address: 208a East Coast Road, Milford, Auckland

Registered address used from 12 Apr 2000 to 13 Apr 2000

Address: 208a East Coast Road, Milford, Auckland New Zealand

Physical address used from 06 Nov 1997 to 11 Jun 2014

Contact info
64 274 573893
18 Sep 2018 Phone
debbie@signaturenz.com
18 Sep 2018 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 300

Annual return filing month: June

Annual return last filed: 02 Jul 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 200
Director Keating, Mark Robert Campbell Mount Eden
Auckland
1024
New Zealand
Individual Keating, Deborah Joan Forrest Hill
Auckland
0620
New Zealand
Individual Keating, Patricia Joan Albany
Auckland
0632
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Lawry, Alice Jean Saint Johns
Auckland
1072
New Zealand
Shares Allocation #3 Number of Shares: 50
Individual Lawry, Emily Patricia Saint Johns
Auckland
1072
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Colling, Grace Patricia Forrest Hill
North Shore City
0620
New Zealand
Individual Keating, Robert Denis Albany
Auckland
0632
New Zealand
Individual Keating, Mark Robert Milford
Auckland
Directors

Deborah Joan Keating - Director

Appointment date: 12 Sep 2018

Address: Forrest Hill, Auckland, 0620 New Zealand

Address used since 12 Sep 2018


Mark Robert Campbell Keating - Director

Appointment date: 12 Sep 2018

Address: Parnell, Auckland, 1052 New Zealand

Address used since 12 Sep 2018


Patricia Joan Keating - Director

Appointment date: 12 Sep 2018

Address: Albany, Aucklnd, 0632 New Zealand

Address used since 12 Sep 2018


Robert Denis Keating - Director (Inactive)

Appointment date: 04 Nov 1997

Termination date: 13 Sep 2018

Address: Albany, Auckland, 0632 New Zealand

Address used since 01 May 2016

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