General information
Trilect Automation Limited
Type: NZ Limited Company (Ltd)9429037046644
New Zealand Business Number
1108186
Company Number
Registered
Company Status
Trilect Automation Limited (issued an NZ business number of 9429037046644) was incorporated on 18 Dec 2000. 4 addresses are in use by the company: Unit 8, 15 Accent Drive, East Tamaki, Auckland, 2013 (type: registered, service). G C Foster & Co, Chartered Accountants, 187 Pakuranga Road, Pakuranga, Auckland had been their physical address, until 03 Dec 2012. 100 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 100 shares (100 per cent of shares), namely:
Trilect Services Limited (an entity) located at East Tamaki, Auckland postcode 2013. Businesscheck's database was updated on 19 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Unit 11, 135 Cryers Road, East Tamaki, Auckland, 2013 | Registered & physical & service | 03 Dec 2012 |
| Unit 8, 15 Accent Drive, East Tamaki, Auckland, 2013 | Registered & service | 30 Jun 2023 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Owen James Mcinally
Bucklands Beach, Auckland, 2012
Address used since 10 Jun 2016 |
Director | 18 Dec 2000 - current |
|
Peter Owen Mcinally
East Tamaki Heights, Auckland, 2016
Address used since 29 Apr 2019
Pakuranga Heights, Auckland, 2010
Address used since 24 Sep 2013 |
Director | 01 Jan 2001 - current |
|
James Michael Mcinally
Bucklands Beach,
Address used since 01 Jun 2004 |
Director | 01 Jan 2001 - 14 Nov 2014 |
|
Mark Barden
Sunnyhills, Auckland, 2010
Address used since 01 Jul 2013 |
Director | 18 Dec 2000 - 31 Jul 2014 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| G C Foster & Co, Chartered Accountants, 187 Pakuranga Road, Pakuranga, Auckland | Physical & registered | 18 Dec 2000 - 03 Dec 2012 |
Financial Data
Financial info
100
Total number of Shares
June
Annual return filing month
22 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Trilect Services Limited Shareholder NZBN: 9429037625955 Entity (NZ Limited Company) |
East Tamaki Auckland 2013 |
18 Dec 2000 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Barden, Mark Individual |
Sunnyhills Auckland 2010 |
18 Dec 2000 - 24 Mar 2015 |
Location
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