General information

Trendstone New Zealand Limited

Type: NZ Limited Company (Ltd)
9429031072953
New Zealand Business Number
3407951
Company Number
Registered
Company Status
637194999
Australian Company Number

Trendstone New Zealand Limited (NZBN 9429031072953) was incorporated on 31 May 2011. 2 addresses are currently in use by the company: 2/14 Ra Ora Drive, East Tamaki, Auckland, 2013 (type: physical, registered). Level 1, 809 Mt Eden Road, Mount Eden, Auckland had been their registered address, until 13 Mar 2020. Trendstone New Zealand Limited used more aliases, namely: Egmont Trustees Newman Limited from 31 May 2011 to 05 Dec 2012. 100 shares are allotted to 2 shareholders who belong to 1 shareholder group. The first group includes 2 entities and holds 100 shares (100 per cent of shares), namely:
Van Der Linden, Christpoher James (an individual) located at South Yara, Melbourne,
Egmont Trustees No. 63 Limited (an entity) located at Pt Chevalier, Auckland postcode 1022. Businesscheck's data was updated on 17 Mar 2024.

Current address Type Used since
2/14 Ra Ora Drive, East Tamaki, Auckland, 2013 Physical & registered & service 13 Mar 2020
Directors
Name and Address Role Period
Paul Keith Twigley
Point Chevalier, Auckland, 1022
Address used since 05 Nov 2020
Mount Albert, Auckland, 1025
Address used since 31 May 2011
Director 31 May 2011 - current
Christopher James Van Der Linden
Mt Eden, Auckland, 1024
Address used since 23 Nov 2015
Gilberto Machado, Cachoeiro De Itapemirim 29300-000,
Address used since 16 Jul 2018
South Yarra, Melbourne,
Address used since 05 Dec 2019
Director 20 Aug 2012 - current
Addresses
Previous address Type Period
Level 1, 809 Mt Eden Road, Mount Eden, Auckland, 1024 Registered & physical 06 Jan 2014 - 13 Mar 2020
50 Sainsbury Road, Mount Albert, Auckland, 1025 Registered & physical 31 May 2011 - 06 Jan 2014
Financial Data
Financial info
100
Total number of Shares
November
Annual return filing month
02 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
Shareholder Name Address Period
Van Der Linden, Christpoher James
Individual
South Yara
Melbourne
05 Dec 2012 - current
Egmont Trustees No. 63 Limited
Shareholder NZBN: 9429032539394
Entity (NZ Limited Company)
Pt Chevalier
Auckland
1022
05 Dec 2012 - current

Historic shareholders

Shareholder Name Address Period
Twigley, Paul Keith
Director
Mount Albert
Auckland
1025
31 May 2011 - 05 Dec 2012
Location
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