Shortcuts

Trinity Portfolio Limited

Type: NZ Limited Company (Ltd)
9429036230778
NZBN
1258357
Company Number
Registered
Company Status
Current address
3b Rewi Road
Royal Oak
Auckland 1023
New Zealand
Other (Address For Share Register) & shareregister address (Address For Share Register) used since 24 Jul 2013
3b Rewi Road
Royal Oak
Auckland 1023
New Zealand
Registered & physical & service address used since 01 Aug 2013

Trinity Portfolio Limited was started on 06 Dec 2002 and issued a New Zealand Business Number of 9429036230778. The registered LTD company has been supervised by 3 directors: Joseph Van Wijk - an active director whose contract started on 06 Dec 2002,
Joseph Wilhelmes Van Wijk - an active director whose contract started on 06 Dec 2002,
Mary Michelle Van Wijk - an inactive director whose contract started on 06 Dec 2002 and was terminated on 24 Jul 2013.
As stated in our data (last updated on 25 Mar 2024), this company filed 1 address: 3B Rewi Road, Royal Oak, Auckland, 1023 (types include: registered, physical).
Up to 01 Aug 2013, Trinity Portfolio Limited had been using 145 Market Road, Epsom, Auckland as their physical address.
BizDb found previous aliases used by this company: from 06 Dec 2006 to 27 Nov 2013 they were called Tasman Portfolio Limited, from 06 Dec 2002 to 06 Dec 2006 they were called Abel Tasman Corporation Limited.
A total of 1000000 shares are issued to 1 group (1 sole shareholder). When considering the first group, 1000000 shares are held by 1 entity, namely:
Van Wijk, Joseph (an individual) located at Royal Oak, Auckland postcode 1023.

Addresses

Previous addresses

Address #1: 145 Market Road, Epsom, Auckland, 1051 New Zealand

Physical & registered address used from 23 Jul 2010 to 01 Aug 2013

Address #2: 220 Thomas Road, Hamilton New Zealand

Registered & physical address used from 15 Aug 2003 to 23 Jul 2010

Address #3: 28 Insoll Avenue, Hamilton

Registered & physical address used from 06 Dec 2002 to 15 Aug 2003

Contact info
josephvanwijk@xtra.co.nz
26 Jul 2018 Email
Financial Data

Basic Financial info

Total number of Shares: 1000000

Annual return filing month: September

Annual return last filed: 08 Oct 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 1000000
Individual Van Wijk, Joseph Royal Oak
Auckland
1023
New Zealand
Directors

Joseph Van Wijk - Director

Appointment date: 06 Dec 2002

Address: Royal Oak, Auckland, 1023 New Zealand

Address used since 24 Jul 2013


Joseph Wilhelmes Van Wijk - Director

Appointment date: 06 Dec 2002

Address: Royal Oak, Auckland, 1023 New Zealand

Address used since 24 Jul 2013


Mary Michelle Van Wijk - Director (Inactive)

Appointment date: 06 Dec 2002

Termination date: 24 Jul 2013

Address: Epsom, Auckland, 1051 New Zealand

Address used since 15 Jul 2010

Nearby companies

Staten Corporation Limited
3b Rewi Road

Vivaa Nz Property Investments Limited
5 Rewi Road

Span Finance Limited
1/93 Pah Road

Yong & Ting Limited
1/93 Pah Road

Toledo Services Limited
2 Fernleigh Avenue

Constructech Limited
2 Fernleigh Avenue