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Trevone Investments Limited

Type: NZ Limited Company (Ltd)
9429033303390
NZBN
1957007
Company Number
Registered
Company Status
Current address
40 Taharoto Road
Takapuna
Auckland 0622
New Zealand
Registered address used since 16 Jul 2019
7 Camellia Crescent
Silverdale
Silverdale 0932
New Zealand
Physical & service address used since 05 Aug 2022

Trevone Investments Limited, a registered company, was launched on 19 Jun 2007. 9429033303390 is the business number it was issued. This company has been managed by 2 directors: John Brian Lategan - an active director whose contract began on 19 Jun 2007,
Janet Lois Lategan - an active director whose contract began on 19 Jun 2007.
Updated on 24 Apr 2024, the BizDb database contains detailed information about 2 addresses the company uses, namely: 7 Camellia Crescent, Silverdale, Silverdale, 0932 (physical address),
7 Camellia Crescent, Silverdale, Silverdale, 0932 (service address),
40 Taharoto Road, Takapuna, Auckland, 0622 (registered address).
Trevone Investments Limited had been using 220 Hobsonville Point Road, Hobsonville, Auckland as their physical address up to 05 Aug 2022.
A total of 100 shares are allotted to 2 shareholders (2 groups). The first group consists of 25 shares (25%) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 75 shares (75%).

Addresses

Previous addresses

Address #1: 220 Hobsonville Point Road, Hobsonville, Auckland, 0618 New Zealand

Physical address used from 10 Aug 2016 to 05 Aug 2022

Address #2: 19 Trevone Place, Forrest Hill, Auckland, 0620 New Zealand

Physical address used from 28 Jul 2011 to 10 Aug 2016

Address #3: 40 Taharoto Road, Takapuna, Auckland, 0622 New Zealand

Registered address used from 28 Jul 2011 to 16 Jul 2019

Address #4: 19 Trevone Place, Forrest Hill, Auckland New Zealand

Registered & physical address used from 19 Jun 2007 to 28 Jul 2011

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: July

Annual return last filed: 27 Jul 2022

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 25
Individual Lategan, Janet Lois Silverdale
Silverdale
0932
New Zealand
Shares Allocation #2 Number of Shares: 75
Individual Lategan, John Brian Silverdale
Silverdale
0932
New Zealand
Directors

John Brian Lategan - Director

Appointment date: 19 Jun 2007

Address: Silverdale, Silverdale, 0932 New Zealand

Address used since 28 Jul 2022

Address: Hobsonville, Auckland, 0618 New Zealand

Address used since 08 Aug 2016


Janet Lois Lategan - Director

Appointment date: 19 Jun 2007

Address: Silverdale, Silverdale, 0932 New Zealand

Address used since 28 Jul 2022

Address: Hobsonville, Auckland, 0618 New Zealand

Address used since 08 Aug 2016

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