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Trident 2000 Limited

Type: NZ Limited Company (Ltd)
9429039251947
NZBN
459013
Company Number
Registered
Company Status
Current address
12 Spencer Avenue
Kawerau
Other (Address for Records) & records address (Address for Records) used since 01 Jul 1997
31 Richardson Street
Whakatane
Whakatane 3120
New Zealand
Registered & physical & service address used since 09 Jul 2018

Trident 2000 Limited was started on 22 Jan 1990 and issued an NZ business number of 9429039251947. This registered LTD company has been supervised by 3 directors: Mark Terence Moody - an active director whose contract began on 08 Aug 1996,
Frances Samuel Moody - an inactive director whose contract began on 26 Mar 1990 and was terminated on 15 Jun 2000,
Donald Robert Hooper - an inactive director whose contract began on 26 Mar 1990 and was terminated on 08 Dec 1996.
According to our database (updated on 01 Apr 2024), this company filed 1 address: 31 Richardson Street, Whakatane, Whakatane, 3120 (types include: registered, physical).
Until 09 Jul 2018, Trident 2000 Limited had been using 71 Mcalister Street, Whakatane, Whakatane as their physical address.
BizDb found previous aliases for this company: from 22 Jan 1990 to 29 May 2000 they were called Delena Properties Limited.
A total of 100 shares are issued to 2 groups (2 shareholders in total). When considering the first group, 50 shares are held by 1 entity, namely:
Moody, Mark Terrence (an individual) located at Rd 3, Whakatane postcode 3193.
The 2nd group consists of 1 shareholder, holds 50 per cent shares (exactly 50 shares) and includes
Moody, Heather Janne - located at Rd 3, Whakatane.

Addresses

Previous addresses

Address #1: 71 Mcalister Street, Whakatane, Whakatane, 3120 New Zealand

Physical & registered address used from 02 Apr 2012 to 09 Jul 2018

Address #2: Focus Chartered Accountants Ltd, Crn Pyne Mcalister Street, Whakatane New Zealand

Physical address used from 20 Mar 2001 to 02 Apr 2012

Address #3: C/-focus, Crn Pyne Mcalister Street, Whakatane

Physical address used from 20 Mar 2001 to 20 Mar 2001

Address #4: Focus Chartered Accountants Ltd, Crn Pyne Mcalister Streets, Whakatane New Zealand

Registered address used from 20 Mar 2001 to 02 Apr 2012

Address #5: C/-focus, Crn Pyne Mcalister Streets, Whakatane

Registered address used from 20 Mar 2001 to 20 Mar 2001

Address #6: 12 Spencer Avenue, Kawerau

Physical & registered address used from 20 Apr 1999 to 20 Mar 2001

Contact info
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: March

Annual return last filed: 07 Mar 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual Moody, Mark Terrence Rd 3
Whakatane
3193
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Moody, Heather Janne Rd 3
Whakatane
3193
New Zealand
Directors

Mark Terence Moody - Director

Appointment date: 08 Aug 1996

Address: Rd 3, Whakatane, 3193 New Zealand

Address used since 01 Mar 2015


Frances Samuel Moody - Director (Inactive)

Appointment date: 26 Mar 1990

Termination date: 15 Jun 2000

Address: Whakatane,

Address used since 26 Mar 1990


Donald Robert Hooper - Director (Inactive)

Appointment date: 26 Mar 1990

Termination date: 08 Dec 1996

Address: Whakatane,

Address used since 26 Mar 1990

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