Treetools New Zealand Limited was registered on 05 Dec 2008 and issued an NZ business number of 9429032469981. The registered LTD company has been supervised by 3 directors: Karen Christine Tregoweth - an active director whose contract began on 05 Dec 2008,
Richard John Tregoweth - an active director whose contract began on 05 Dec 2008,
Anna Tamara Heuer - an active director whose contract began on 15 Mar 2022.
According to BizDb's database (last updated on 28 Mar 2024), this company filed 1 address: an address for records at Suite 203 Pakuranga Plaza Tower, 2 Aylesbury Street, Pakuranga, Auckland, 2010 (types include: other, records).
BizDb identified past names for this company: from 05 Dec 2008 to 11 Feb 2011 they were called Tree Tools 2008 Limited.
A total of 100 shares are issued to 4 groups (5 shareholders in total). When considering the first group, 1 share is held by 1 entity, namely:
Heuer, Anna Tamara (an individual) located at One Tree Hill, Auckland postcode 1061.
The second group consists of 2 shareholders, holds 97% shares (exactly 97 shares) and includes
Tregoweth, Richard John - located at One Tree Hill, Auckland,
Tregoweth, Karen Christine - located at One Tree Hill, Auckland.
The third share allocation (1 share, 1%) belongs to 1 entity, namely:
Tregoweth, Richard John, located at One Tree Hill, Auckland (an individual).
Basic Financial info
Total number of Shares: 100
Annual return filing month: April
Annual return last filed: 17 Apr 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1 | |||
Individual | Heuer, Anna Tamara |
One Tree Hill Auckland 1061 New Zealand |
18 Mar 2022 - |
Shares Allocation #2 Number of Shares: 97 | |||
Individual | Tregoweth, Richard John |
One Tree Hill Auckland New Zealand |
05 Dec 2008 - |
Individual | Tregoweth, Karen Christine |
One Tree Hill Auckland New Zealand |
05 Dec 2008 - |
Shares Allocation #3 Number of Shares: 1 | |||
Individual | Tregoweth, Richard John |
One Tree Hill Auckland New Zealand |
05 Dec 2008 - |
Shares Allocation #4 Number of Shares: 1 | |||
Individual | Tregoweth, Karen Christine |
One Tree Hill Auckland New Zealand |
05 Dec 2008 - |
Karen Christine Tregoweth - Director
Appointment date: 05 Dec 2008
Address: One Tree Hill, Auckland, 1061 New Zealand
Address used since 05 Dec 2008
Richard John Tregoweth - Director
Appointment date: 05 Dec 2008
Address: One Tree Hill, Auckland, 1061 New Zealand
Address used since 05 Dec 2008
Anna Tamara Heuer - Director
Appointment date: 15 Mar 2022
Address: One Tree Hill, Auckland, 1061 New Zealand
Address used since 15 Mar 2022
Shift 2 Limited
125a Campbell Road
Laird Builders Limited
129 Campbell Road
Gk&ll Jackson Limited
64a Amaru Road
A Cheap & Cheerful Limited
121 Campbell Road
Ray Williams Motorsport Limited
121 Campbell Road
Racing Ray Williams Limited
121 Campbell Road