Trivision Entertainment Limited, a registered company, was launched on 26 Jun 2015. 9429041819623 is the NZ business number it was issued. "Event, recreational or promotional, management" (business classification N729930) is how the company was categorised. The company has been run by 5 directors: Dharmendra Shyam - an active director whose contract began on 14 Dec 2021,
Tajim Begg - an inactive director whose contract began on 13 May 2021 and was terminated on 14 Dec 2021,
Dharmendra Shyam - an inactive director whose contract began on 18 Aug 2020 and was terminated on 17 May 2021,
Latchmi Reed - an inactive director whose contract began on 06 Aug 2020 and was terminated on 24 Nov 2020,
Dharmendra Shyam - an inactive director whose contract began on 26 Jun 2015 and was terminated on 07 Aug 2020.
Last updated on 29 Apr 2024, BizDb's database contains detailed information about 2 addresses this company uses, namely: 15 Legacy Drive, Henderson, Auckland, 0612 (registered address),
15 Legacy Drive, Henderson, Auckland, 0612 (physical address),
15 Legacy Drive, Henderson, Auckland, 0612 (service address),
1 Legacy Drive, Henderson, Auckland, 0612 (postal address) among others.
Trivision Entertainment Limited had been using 180 Waitemata Drive, Ranui, Auckland as their registered address up to 05 Jan 2022.
All company shares (1 share exactly) are in the hands of a single group consisting of 3 entities, namely:
Shyam, Dharmendra (a director) located at Henderson, Auckland postcode 0612,
Dharmendra Shyam (a director) located at Henderson, Auckland postcode 0612,
Dharmendra Shyam (a director) located at Henderson, Auckland postcode 0612.
Principal place of activity
1 Legacy Drive, Henderson, Auckland, 0612 New Zealand
Previous addresses
Address #1: 180 Waitemata Drive, Ranui, Auckland, 0612 New Zealand
Registered & physical address used from 09 Jul 2021 to 05 Jan 2022
Address #2: 1 Legacy Drive, Henderson, Auckland, 0612 New Zealand
Registered address used from 17 Aug 2020 to 09 Jul 2021
Address #3: 1 Legacy Drive, Henderson, Auckland, 0612 New Zealand
Registered address used from 26 Jun 2015 to 17 Aug 2020
Address #4: 1 Legacy Drive, Henderson, Auckland, 0612 New Zealand
Physical address used from 26 Jun 2015 to 09 Jul 2021
Basic Financial info
Total number of Shares: 1
Annual return filing month: April
Annual return last filed: 16 Apr 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 1 | |||
Director | Shyam, Dharmendra |
Henderson Auckland 0612 New Zealand |
17 Dec 2021 - |
Director | Dharmendra Shyam |
Henderson Auckland 0612 New Zealand |
25 Nov 2020 - |
Director | Dharmendra Shyam |
Henderson Auckland 0612 New Zealand |
26 Jun 2015 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Shyam, Dharmendra |
Henderson Auckland 0612 New Zealand |
25 Nov 2020 - 17 May 2021 |
Individual | Begg, Tajim |
Ranui Auckland 0612 New Zealand |
17 May 2021 - 17 Dec 2021 |
Individual | Reed, Latchmi |
Henderson Auckland 0612 New Zealand |
06 Aug 2020 - 25 Nov 2020 |
Individual | Shyam, Dharmendra |
Henderson Auckland 0612 New Zealand |
26 Jun 2015 - 06 Aug 2020 |
Dharmendra Shyam - Director
Appointment date: 14 Dec 2021
Address: Henderson, Auckland, 0612 New Zealand
Address used since 14 Dec 2021
Tajim Begg - Director (Inactive)
Appointment date: 13 May 2021
Termination date: 14 Dec 2021
Address: Ranui, Auckland, 0612 New Zealand
Address used since 13 May 2021
Dharmendra Shyam - Director (Inactive)
Appointment date: 18 Aug 2020
Termination date: 17 May 2021
Address: Henderson, Auckland, 0612 New Zealand
Address used since 18 Aug 2020
Latchmi Reed - Director (Inactive)
Appointment date: 06 Aug 2020
Termination date: 24 Nov 2020
Address: Henderson, Auckland, 0612 New Zealand
Address used since 06 Aug 2020
Dharmendra Shyam - Director (Inactive)
Appointment date: 26 Jun 2015
Termination date: 07 Aug 2020
Address: Henderson, Auckland, 0612 New Zealand
Address used since 26 Jun 2015
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