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).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1 | |||
Individual | Geary, Linda Suzanne |
Freemans Bay Auckland 1011 New Zealand |
11 Sep 2007 - |
Shares Allocation #2 Number of Shares: 98 | |||
Entity (NZ Limited Company) | Treblebene Holdings Limited Shareholder NZBN: 9429033179803 |
Freemans Bay Auckland 1011 New Zealand |
11 Sep 2007 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Fitzgibbon, Anna Mary |
Westmere Auckland |
11 Sep 2007 - 10 Oct 2012 |
Ultimate Holding Company
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
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