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Trivision Entertainment Limited

Type: NZ Limited Company (Ltd)
9429041819623
NZBN
5735354
Company Number
Registered
Company Status
117151379
GST Number
No Abn Number
Australian Business Number
N729930
Industry classification code
Event, Recreational Or Promotional, Management
Industry classification description
Current address
1 Legacy Drive
Henderson
Auckland 0612
New Zealand
Postal address used since 10 Apr 2019
15 Legacy Drive
Henderson
Auckland 0612
New Zealand
Registered & physical & service address used since 05 Jan 2022

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.

Addresses

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

Contact info
64 021 0432720
10 Apr 2019 Phone
expressfiji@yahoo.com
10 Apr 2019 nzbn-reserved-invoice-email-address-purpose
No website
Website
Financial Data

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
Shares Allocation Number of Shares: 1
Director Shyam, Dharmendra Henderson
Auckland
0612
New Zealand
Director Dharmendra Shyam Henderson
Auckland
0612
New Zealand
Director Dharmendra Shyam Henderson
Auckland
0612
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Shyam, Dharmendra Henderson
Auckland
0612
New Zealand
Individual Begg, Tajim Ranui
Auckland
0612
New Zealand
Individual Reed, Latchmi Henderson
Auckland
0612
New Zealand
Individual Shyam, Dharmendra Henderson
Auckland
0612
New Zealand
Directors

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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