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Treblebene Holdings Limited

Type: NZ Limited Company (Ltd)
9429033179803
NZBN
1977297
Company Number
Registered
Company Status
97885206
GST Number
No Abn Number
Australian Business Number
Current address
1005/8 Hereford Street
Freemans Bay
Auckland 1011
New Zealand
Registered & physical & service address used since 18 Oct 2017
Po Box 47791
Ponsonby
Auckland 1144
New Zealand
Postal address used since 25 Sep 2019
1005/8 Hereford Street
Freemans Bay
Auckland 1011
New Zealand
Office address used since 25 Sep 2019

Treblebene Holdings Limited, a registered company, was incorporated on 03 Sep 2007. 9429033179803 is the New Zealand Business Number it was issued. This company has been run by 2 directors: Linda Suzanne Geary - an active director whose contract began on 03 Sep 2007,
Anna Mary Fitzgibbon - an inactive director whose contract began on 03 Sep 2007 and was terminated on 10 Oct 2012.
Last updated on 25 Feb 2024, the BizDb data contains detailed information about 1 address: Unit 1609, 8 Hereford Street, Freemans Bay, Auckland, 1011 (category: registered, service).
Treblebene Holdings Limited had been using 35B Formby Avenue, Point Chevalier, Auckland as their physical address up to 18 Oct 2017.
A total of 100 shares are issued to 4 shareholders (3 groups). The first group includes 49 shares (49 per cent) held by 2 entities. Moving on the second group consists of 1 shareholder in control of 49 shares (49 per cent). Finally the 3rd share allotment (1 share 1 per cent) made up of 1 entity.

Addresses

Other active addresses

Address #4: Unit 1609, 8 Hereford Street, Freemans Bay, Auckland, 1011 New Zealand

Registered & service address used from 06 Oct 2023

Principal place of activity

1005/8 Hereford Street, Freemans Bay, Auckland, 1011 New Zealand


Previous addresses

Address #1: 35b Formby Avenue, Point Chevalier, Auckland, 1022 New Zealand

Physical & registered address used from 19 Dec 2016 to 18 Oct 2017

Address #2: 25 Heath Avenue, Northcote, Auckland, 0627 New Zealand

Physical & registered address used from 18 Oct 2012 to 19 Dec 2016

Address #3: 20 Kingsley Street, Westmere, Auckland, 1022 New Zealand

Physical & registered address used from 12 Oct 2011 to 18 Oct 2012

Address #4: 20 Kingsley Street, Westmere, Auckland New Zealand

Registered & physical address used from 03 Sep 2007 to 12 Oct 2011

Contact info
64 21 631607
25 Sep 2019 Phone
linda@treblebene.co.nz
25 Sep 2019 main contact
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: September

Annual return last filed: 28 Sep 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 49
Individual Caulfield, Carol Elizabeth Freemans Bay
Auckland
1011
New Zealand
Individual Geary, Linda Suzanne Freemans Bay
Auckland
1011
New Zealand
Shares Allocation #2 Number of Shares: 49
Individual Geary, Linda Suzanne Freemans Bay
Auckland
1011
New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Geary, Linda Suzanne Freemans Bay
Auckland
1011
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Fitzgibbon, Anna Mary Westmere
Auckland
Individual Smith, Patricia Burnice St Heliers
Auckland

New Zealand
Directors

Linda Suzanne Geary - Director

Appointment date: 03 Sep 2007

Address: Freemans Bay, Auckland, 1011 New Zealand

Address used since 08 Sep 2023

Address: Freemans Bay, Auckland, 1011 New Zealand

Address used since 31 May 2017

Address: Point Chevalier, Auckland, 1022 New Zealand

Address used since 09 Dec 2016


Anna Mary Fitzgibbon - Director (Inactive)

Appointment date: 03 Sep 2007

Termination date: 10 Oct 2012

Address: Westmere, Auckland, 1022 New Zealand

Address used since 03 Sep 2007

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