General information
Trinity Foundation (services No.2) Limited
Type: NZ Limited Company (Ltd)9429038159008
New Zealand Business Number
843177
Company Number
Registered
Company Status
Trinity Foundation (Services No.2) Limited (issued an NZ business number of 9429038159008) was launched on 30 Jan 1997. 2 addresses are in use by the company: Level 2, 60 Grafton Road, Grafton, Auckland, 1010 (type: registered, physical). Level 8, Bdo Tower, 120 Albert Street, Auckland had been their registered address, until 27 Sep 2016. 1 share is allocated to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 1 share (100% of shares), namely:
The Trinity Foundation Limited (an entity) located at Grafton, Auckland postcode 1010. The Businesscheck database was last updated on 07 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 2, 60 Grafton Road, Grafton, Auckland, 1010 | Registered & physical & 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, 1010 | Registered & physical | 17 Mar 2015 - 27 Sep 2016 |
| C/o Corporate Finance Ltd, Level 15, Amp Centre, 29 Customs St West, Auckland | Registered | 11 Sep 2007 - 17 Mar 2015 |
| C/o Corporate Finance Ltd, Level 15, Amp Centre,, 29 Customs St West, Auckland | Physical | 11 Sep 2007 - 17 Mar 2015 |
| C/ Corporate Finance Ltd, Level 15, Amp Centre, 29 Customs St West, Auckland | Registered & physical | 26 Jul 2007 - 11 Sep 2007 |
| C/- Corporate Finance Ltd, Level 3, 115 Queen Street, Auckland | Registered & physical | 01 Aug 2002 - 26 Jul 2007 |
| C/- Jane Muir, Chartered Accountant, Level 5 General Buildings, 29-33, Shortland Str Auckland | Registered | 11 Apr 2000 - 01 Aug 2002 |
| C/- Jane Muir, Chartered Accountant, Level 5 General Buildings, 29-33, Shortland Str Auckland | Physical | 30 Jan 1997 - 01 Aug 2002 |
Financial Data
Financial info
1
Total number of Shares
July
Annual return filing month
25 Jul 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
| Name | The Trinity Foundation Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 843174 |
| Country of origin | NZ |
| Address |
Level 2, 60 Grafton Road Grafton Auckland 1010 |
Location
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