General information

Trinity Portfolio Limited

Type: NZ Limited Company (Ltd)
9429036230778
New Zealand Business Number
1258357
Company Number
Registered
Company Status

Trinity Portfolio Limited (issued an NZ business identifier of 9429036230778) was incorporated on 06 Dec 2002. 4 addresses are in use by the company: 3B Rewi Road, Royal Oak, Auckland, 1023 (type: registered, physical). 145 Market Road, Epsom, Auckland had been their physical address, until 01 Aug 2013. Trinity Portfolio Limited used more names, namely: Tasman Portfolio Limited from 06 Dec 2006 to 27 Nov 2013, Abel Tasman Corporation Limited (06 Dec 2002 to 06 Dec 2006). 1000000 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 1000000 shares (100 per cent of shares), namely:
Van Wijk, Joseph (an individual) located at Royal Oak, Auckland postcode 1023. The Businesscheck database was updated on 25 Mar 2024.

Current address Type Used since
3b Rewi Road, Royal Oak, Auckland, 1023 Other (Address For Share Register) & shareregister (Address For Share Register) 24 Jul 2013
3b Rewi Road, Royal Oak, Auckland, 1023 Registered & physical & service 01 Aug 2013
Contact info
josephvanwijk@xtra.co.nz
Email
Directors
Name and Address Role Period
Joseph Van Wijk
Royal Oak, Auckland, 1023
Address used since 24 Jul 2013
Director 06 Dec 2002 - current
Joseph Wilhelmes Van Wijk
Royal Oak, Auckland, 1023
Address used since 24 Jul 2013
Director 06 Dec 2002 - current
Mary Michelle Van Wijk
Epsom, Auckland, 1051
Address used since 15 Jul 2010
Director 06 Dec 2002 - 24 Jul 2013
Addresses
Previous address Type Period
145 Market Road, Epsom, Auckland, 1051 Physical & registered 23 Jul 2010 - 01 Aug 2013
220 Thomas Road, Hamilton Registered & physical 15 Aug 2003 - 23 Jul 2010
28 Insoll Avenue, Hamilton Registered & physical 06 Dec 2002 - 15 Aug 2003
Financial Data
Financial info
1000000
Total number of Shares
September
Annual return filing month
08 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1000000
Shareholder Name Address Period
Van Wijk, Joseph
Individual
Royal Oak
Auckland
1023
06 Dec 2002 - current
Location
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