General information

Trinity Design Limited

Type: NZ Limited Company (Ltd)
9429034035726
New Zealand Business Number
1831502
Company Number
Registered
Company Status

Trinity Design Limited (New Zealand Business Number 9429034035726) was registered on 22 Jun 2006. 2 addresses are in use by the company: Unit 204, 387 Tamaki Drive, St Heliers, Auckland, 1071 (type: registered, service). 10 Maheke Street, St Heliers, Auckland had been their registered address, up to 10 Jun 2024. Trinity Design Limited used other names, namely: Nova Holdings Limited from 22 Jun 2006 to 25 Jul 2006. 10000 shares are allocated to 3 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 1 share (0.01% of shares), namely:
Mckenzie, Nicole Maree (an individual) located at Pt Chevalier, Auckland. In the second group, a total of 2 shareholders hold 99.99% of all shares (9999 shares); it includes
Mckenzie, Nicole Maree (an individual) - located at Pt Chevalier, Auckland,
O'sullivan, Louise Miriam (an individual) - located at Takapuna, North Shore City. Businesscheck's information was last updated on 27 May 2025.

Current address Type Used since
10 Maheke Street, St Heliers, Auckland Physical 16 Sep 2009
Unit 204, 387 Tamaki Drive, St Heliers, Auckland, 1071 Registered & service 10 Jun 2024
Directors
Name and Address Role Period
Nicole Maree Mckenzie
Point Chevalier, Auckland, 1022
Address used since 30 Sep 2009
Director 22 Jun 2006 - current
Addresses
Previous address Type Period
10 Maheke Street, St Heliers, Auckland Registered & service 16 Sep 2009 - 10 Jun 2024
Nicholas Associates, Level 1, 63 Ponsonby Road, Ponsonby, Auckland Registered & physical 22 Jun 2006 - 22 Jun 2006
Financial Data
Financial info
10000
Total number of Shares
August
Annual return filing month
06 Aug 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Mckenzie, Nicole Maree
Individual
Pt Chevalier
Auckland
22 Jun 2006 - current
Shares Allocation #2 Number of Shares: 9999
Shareholder Name Address Period
Mckenzie, Nicole Maree
Individual
Pt Chevalier
Auckland
22 Jun 2006 - current
O'sullivan, Louise Miriam
Individual
Takapuna
North Shore City
01 Mar 2010 - current

Historic shareholders

Shareholder Name Address Period
Nicholas Independent Trustee Co Limited
Shareholder NZBN: 9429035479611
Company Number: 1493306
Entity
22 Jun 2006 - 27 Jun 2010
Nicholas Independent Trustee Co Limited
Shareholder NZBN: 9429035479611
Company Number: 1493306
Entity
22 Jun 2006 - 27 Jun 2010
Location
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