General information
Trinity Foundation ( Services No.1) Limited
Type: NZ Limited Company (Ltd)9429038158742
New Zealand Business Number
843175
Company Number
Registered
Company Status
Trinity Foundation ( Services No.1) Limited (issued a business number of 9429038158742) was launched on 30 Jan 1997. 2 addresses are currently in use by the company: Level 2, 60 Grafton Road, Grafton, Auckland, 1010 (type: physical, registered). Level 8 Bdo Tower, 120 Albert Street, Auckland had been their registered address, until 27 Sep 2016. 1 share is issued to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 1 share (100 per cent of shares), namely:
The Trinity Foundation Limited (an entity) located at Grafton, Auckland postcode 1010. Businesscheck's database was updated on 09 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 2, 60 Grafton Road, Grafton, Auckland, 1010 | Physical & registered & service | 27 Sep 2016 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Kevin James Gillespie
Milford, Auckland, 0620
Address used since 30 Jan 1997 |
Director | 30 Jan 1997 - current |
|
Coirle Mary Buckley
Remuera, Auckland, 1050
Address used since 03 Aug 2021 |
Director | 03 Aug 2021 - current |
|
Coirle Mary Bradding
Remuera, Auckland, 1050
Address used since 03 Aug 2021 |
Director | 03 Aug 2021 - current |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 8 Bdo Tower, 120 Albert Street, Auckland, 1140 | Registered & physical | 17 Mar 2015 - 27 Sep 2016 |
| C/-corporate Finance Ltd, Level 15, Amp Centre, 29 Customs St West, Auckland | Registered & physical | 10 May 2007 - 17 Mar 2015 |
| C/- Corporate Finance Ltd, Level 3, 115 Queen Street, Auckland | Physical | 24 May 2001 - 10 May 2007 |
| C/- Jane Muir, Chartered Accountant, Level 5 General Buildings, 29-33, Shortland Str Auckland | Registered | 24 May 2001 - 10 May 2007 |
| C/- Jane Muir, Chartered Accountant, Level 5 General Buildings, 29-33, Shortland Str Auckland | Physical | 24 May 2001 - 24 May 2001 |
| C/- Jane Muir, Chartered Accountant, Level 5 General Buildings, 29-33, Shortland Str Auckland | Registered | 11 Apr 2000 - 24 May 2001 |
Financial Data
Financial info
1
Total number of Shares
May
Annual return filing month
30 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
The Trinity Foundation Limited Shareholder NZBN: 9429038158636 Entity (NZ Limited Company) |
Grafton Auckland 1010 |
30 Jan 1997 - current |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | The Trinity Foundation Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 843174 |
| Country of origin | NZ |
Location
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