General information

Triden Construction Limited

Type: NZ Limited Company (Ltd)
9429031621052
New Zealand Business Number
2437049
Company Number
Registered
Company Status

Triden Construction Limited (issued an NZ business identifier of 9429031621052) was launched on 06 Apr 2010. 2 addresses are in use by the company: 44K Constellation Drive, Rosedale, Auckland, 0632 (type: physical, registered). Flat 1, 22 Coronation Road, Hillcrest, Auckland had been their physical address, up until 01 Oct 2015. Triden Construction Limited used more aliases, namely: Triden Interiors and Construction Limited from 06 Apr 2010 to 11 Jan 2011. 100 shares are allocated to 8 shareholders who belong to 4 shareholder groups. The first group is composed of 1 entity and holds 1 share (1 per cent of shares), namely:
Hamilton, Shaun Douglas (an individual) located at Rd 4, Albany postcode 0794. As far as the second group is concerned, a total of 3 shareholders hold 49 per cent of all shares (exactly 49 shares); it includes
Hamilton, Antony Douglas (an individual) - located at Rd 4, Dairy Flat,
Hamilton, Louise Katherine (an individual) - located at Silverdale, Silverdale,
Dht (2016) 1 Limited (an entity) - located at Albany, Auckland. The 3rd group of shareholders, share allotment (49 shares, 49%) belongs to 3 entities, namely:
Jourdain, Cherie, located at Rd 4, Albany (an individual),
Hamilton, Shaun Douglas, located at Rd 4, Albany (an individual),
Dht (2016) 1 Limited, located at Albany, Auckland (an entity). The Businesscheck information was updated on 09 Apr 2024.

Current address Type Used since
44k Constellation Drive, Rosedale, Auckland, 0632 Physical & registered & service 01 Oct 2015
Directors
Name and Address Role Period
Shaun Douglas Hamilton
Rd 4, Albany, 0794
Address used since 23 Sep 2015
Director 06 Apr 2010 - current
Antony Douglas Hamilton
Rd 4, Dairy Flat, 0794
Address used since 01 Sep 2020
Silverdale, Silverdale, 0932
Address used since 01 May 2017
Silverdale, Silverdale, 0932
Address used since 04 Sep 2019
Director 06 Apr 2010 - current
Addresses
Previous address Type Period
Flat 1, 22 Coronation Road, Hillcrest, Auckland, 0627 Physical & registered 10 Sep 2014 - 01 Oct 2015
1/22 Coronation Drive, Hilcrest, Auckland, 0627 Registered 15 May 2012 - 10 Sep 2014
1/22 Coronation Drive, Hilcrest, Auckland, 0627 Physical 14 May 2012 - 10 Sep 2014
20a Theban Place, Totara Vale, Auckland, 0629 Registered 30 Jun 2011 - 15 May 2012
20a Theban Place, Totara Vale, Auckland, 0629 Physical 30 Jun 2011 - 14 May 2012
20a Theban Totravale, Northshore Physical & registered 06 Apr 2010 - 30 Jun 2011
Financial Data
Financial info
100
Total number of Shares
September
Annual return filing month
26 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Hamilton, Shaun Douglas
Individual
Rd 4
Albany
0794
06 Apr 2010 - current
Shares Allocation #2 Number of Shares: 49
Shareholder Name Address Period
Hamilton, Antony Douglas
Individual
Rd 4
Dairy Flat
0794
06 Apr 2010 - current
Hamilton, Louise Katherine
Individual
Silverdale
Silverdale
0932
19 May 2016 - current
Dht (2016) 1 Limited
Shareholder NZBN: 9429042111948
Entity (NZ Limited Company)
Albany
Auckland
0632
19 May 2016 - current
Shares Allocation #3 Number of Shares: 49
Shareholder Name Address Period
Jourdain, Cherie
Individual
Rd 4
Albany
0794
19 May 2016 - current
Hamilton, Shaun Douglas
Individual
Rd 4
Albany
0794
06 Apr 2010 - current
Dht (2016) 1 Limited
Shareholder NZBN: 9429042111948
Entity (NZ Limited Company)
Albany
Auckland
0632
19 May 2016 - current
Shares Allocation #4 Number of Shares: 1
Shareholder Name Address Period
Hamilton, Antony Douglas
Individual
Rd 4
Dairy Flat
0794
06 Apr 2010 - current
Location
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