General information
Trimtech Seating Limited
Type: NZ Limited Company (Ltd)9429035842026
New Zealand Business Number
1367913
Company Number
Registered
Company Status
Trimtech Seating Limited (issued a New Zealand Business Number of 9429035842026) was launched on 05 Aug 2003. 9 addresess are in use by the company: 14 Goodman Drive, Penrose, Auckland, 1061 (type: registered, service). 201 Manukau Road, Epsom, Auckland had been their registered address, up until 10 Apr 2017. 500000 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 375000 shares (75% of shares), namely:
Demi Holdings Limited (an entity) located at Rd 1, Whitford postcode 2571. When considering the second group, a total of 1 shareholder holds 25% of all shares (exactly 125000 shares); it includes
Demi Holdings Limited (an entity) - located at Rd 1, Whitford. Our data was updated on 03 Jun 2025.
| Current address | Type | Used since |
|---|---|---|
| 14 Mana Place, Wiri, Auckland, 2104 | Records & other (Address For Share Register) & shareregister | 31 Mar 2017 |
| 14 Mana Place, Wiri, Auckland, 2104 | Registered & physical & service | 10 Apr 2017 |
| 14 Goodman Drive, Penrose, Auckland, 1061 | Records & shareregister | 14 May 2025 |
| 14 Goodman Drive, Penrose, Auckland, 1061 | Registered & service | 22 May 2025 |
Contact info
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Arthur Borren
Parnell, Auckland, 1052
Address used since 21 Feb 2014 |
Director | 21 Feb 2014 - current |
|
Graham Ellis Child
Whitford, 2571
Address used since 24 Oct 2020
Manurewa, Auckland, 2102
Address used since 31 Mar 2020 |
Director | 31 Mar 2020 - current |
|
Bryden Hendrik Cleary
Meadowbank, Auckland, 1072
Address used since 22 Oct 2024
East Melbourne, Melbourne, 3002
Address used since 01 Dec 2023
Kingsland, Auckland, 1021
Address used since 31 Mar 2020 |
Director | 31 Mar 2020 - current |
|
John Brydon Wilkinson
St Heliers, Auckland, 1071
Address used since 05 Aug 2003 |
Director | 05 Aug 2003 - 31 Mar 2020 |
|
Peter Joseph Cleary
Remuera,
Address used since 22 Oct 2008 |
Director | 05 Aug 2003 - 08 Dec 2015 |
|
Trevor Dwerryhouse
Gracemere, Hope Island, Gold Coast, Queensland, 4212
Address used since 13 Aug 2010 |
Director | 08 Dec 2006 - 21 Feb 2014 |
|
Marceline Borren
Epsom, Auckland,
Address used since 05 Aug 2003 |
Director | 05 Aug 2003 - 08 Dec 2006 |
Addresses
Other active addresses
| Type | Used since | |
|---|---|---|
| 14 Goodman Drive, Penrose, Auckland, 1061 | Registered & service | 22 May 2025 |
| Previous address | Type | Period |
|---|---|---|
| 201 Manukau Road, Epsom, Auckland, 1023 | Registered & physical | 01 Mar 2010 - 10 Apr 2017 |
| 201 Manukau Road, Epsom, Auckland | Physical & registered | 05 Aug 2003 - 01 Mar 2010 |
Financial Data
Financial info
500000
Total number of Shares
March
Annual return filing month
14 May 2025
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 375000
| Shareholder Name | Address | Period |
|---|---|---|
|
Demi Holdings Limited Shareholder NZBN: 9429040334226 Entity (NZ Limited Company) |
Rd 1 Whitford 2571 |
05 Aug 2003 - current |
Shares Allocation #2 Number of Shares: 125000
| Shareholder Name | Address | Period |
|---|---|---|
|
Demi Holdings Limited Shareholder NZBN: 9429040334226 Entity (NZ Limited Company) |
Rd 1 Whitford 2571 |
05 Aug 2003 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Cleary, Peter Joseph Individual |
Remuera Auckland |
30 Oct 2008 - 15 Dec 2015 |
|
Cleary Family Trust Other |
22 Oct 2008 - 27 Jun 2010 | |
|
Null - Cleary Family Trust Other |
22 Oct 2008 - 27 Jun 2010 | |
|
Selina Systems Limited Shareholder NZBN: 9429039210449 Company Number: 473938 Entity |
05 Aug 2003 - 22 Oct 2008 | |
|
Cleary, Christina Wilhelmina Individual |
Remuera Auckland |
30 Oct 2008 - 15 Dec 2015 |
|
Selina Systems Limited Shareholder NZBN: 9429039210449 Company Number: 473938 Entity |
05 Aug 2003 - 22 Oct 2008 |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | Demi Holdings Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 141922 |
| Country of origin | NZ |
Location
Companies nearby
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Picpac Holdings Limited 14 Mana Place |
|
Qualityarns New Zealand Limited 14 Mana Place |
|
Fale Enterprises Limited 10f Mana Place |
|
Nigel's Panel & Paint Limited 7-10 Mana Place |
|
Pacific Commissioning And Coordination Limited Unit J1 138 Plunket Ave |
|
K.w.baldry (2012) Limited Suite 7, 6 Mana Place |