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Treblebene Limited

Type: NZ Limited Company (Ltd)
9429033179940
NZBN
1977299
Company Number
Registered
Company Status
97886776
GST Number
No Abn Number
Australian Business Number
M696252
Industry classification code
Marketing Consultancy Service
Industry classification description
Current address
Unit 1005, 8 Hereford Street
Freemans Bay
Auckland 1011
New Zealand
Physical & registered & service address used since 18 Oct 2017
Unit 1609, 8 Hereford Street
Freemans Bay
Auckland 1011
New Zealand
Registered & service address used since 06 Oct 2023

Treblebene Limited, a registered company, was started on 11 Sep 2007. 9429033179940 is the NZ business identifier it was issued. "Marketing consultancy service" (ANZSIC M696252) is how the company was classified. The company has been managed by 2 directors: Linda Suzanne Geary - an active director whose contract started on 11 Sep 2007,
Anna Mary Fitzgibbon - an inactive director whose contract started on 11 Sep 2007 and was terminated on 10 Oct 2012.
Updated on 23 Feb 2024, BizDb's data contains detailed information about 1 address: Unit 1609, 8 Hereford Street, Freemans Bay, Auckland, 1011 (type: registered, service).
Treblebene Limited had been using 35B Formby Avenue, Point Chevalier, Auckland as their physical address up until 18 Oct 2017.
A total of 100 shares are allocated to 2 shareholders (2 groups). The first group consists of 1 share (1 per cent) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 98 shares (98 per cent).

Addresses

Previous addresses

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

Physical address used from 21 Dec 2016 to 18 Oct 2017

Address #2: 35b Formby Avenue, Point Chevalier, Auckland, 1022 New Zealand

Registered address used from 19 Dec 2016 to 18 Oct 2017

Address #3: 25 Heath Avenue, Northcote, Auckland, 0627 New Zealand

Physical address used from 18 Oct 2012 to 21 Dec 2016

Address #4: 25 Heath Avenue, Northcote, Auckland, 0627 New Zealand

Registered address used from 18 Oct 2012 to 19 Dec 2016

Address #5: 20 Kingsley Street, Westmere, Auckland New Zealand

Registered & physical address used from 11 Sep 2007 to 18 Oct 2012

Contact info
64 21 631607
09 Oct 2018 Phone
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: 1
Individual Geary, Linda Suzanne Freemans Bay
Auckland
1011
New Zealand
Shares Allocation #2 Number of Shares: 98
Entity (NZ Limited Company) Treblebene Holdings Limited
Shareholder NZBN: 9429033179803
Freemans Bay
Auckland
1011
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Fitzgibbon, Anna Mary Westmere
Auckland

Ultimate Holding Company

08 Oct 2018
Effective Date
Treblebene Holdings Limited
Name
Ltd
Type
1977297
Ultimate Holding Company Number
NZ
Country of origin
1005/8 Hereford Street
Freemans Bay
Auckland 1011
New Zealand
Address
Directors

Linda Suzanne Geary - Director

Appointment date: 11 Sep 2007

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: 11 Sep 2007

Termination date: 10 Oct 2012

Address: Westmere, Auckland, 1022 New Zealand

Address used since 11 Sep 2007

Nearby companies

Lee-roye Tc Limited
Unit 1208, 8 Hereford Street

Sandell Trustees Limited
Unit 1102, 8 Hereford Street

Treblebene Holdings Limited
1005/8 Hereford Street

Rarangi Holdings Limited
Unit 1001, 8 Hereford Street

8 Hereford Residence Limited
Apartment 1701, 8 Hereford Street

Gosh Atoo Milk Limited
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