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Treff Limited

Type: NZ Limited Company (Ltd)
9429034747803
NZBN
1638424
Company Number
Registered
Company Status
E323310
Industry classification code
E323310 Air Conditioning Equipment Installation - Except Motor Vehicles
Industry classification description
Current address
59 Elizabeth Knox Place
Saint Johns
Auckland 1072
New Zealand
Registered address used since 21 Apr 2017
48 Sunvue Road
Glen Eden
Auckland 0602
New Zealand
Other address (Address for Records) used since 08 Apr 2019
59 Elizabeth Knox Place
Saint Johns
Auckland 1072
New Zealand
Physical address used since 22 Apr 2020

Treff Limited, a registered company, was started on 04 Jul 2005. 9429034747803 is the NZ business number it was issued. "E323310 Air conditioning equipment installation - except motor vehicles" (business classification E323310) is how the company has been categorised. The company has been managed by 2 directors: Francisco Javier Castelltort Vila - an active director whose contract started on 04 Jul 2005,
Vivianne Schnaas Tappan - an inactive director whose contract started on 04 Jul 2005 and was terminated on 23 Apr 2012.
Last updated on 10 Apr 2022, the BizDb database contains detailed information about 3 addresses this company registered, specifically: 59 Elizabeth Knox Place, Saint Johns, Auckland, 1072 (physical address),
48 Sunvue Road, Glen Eden, Auckland, 0602 (other address),
59 Elizabeth Knox Place, Saint Johns, Auckland, 1072 (registered address).
Treff Limited had been using 48 Sunvue Road, Glen Eden, Auckland as their physical address up until 22 Apr 2020.
A total of 100 shares are allotted to 4 shareholders (4 groups). The first group consists of 70 shares (70 per cent) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 10 shares (10 per cent). Lastly the 3rd share allocation (10 shares 10 per cent) made up of 1 entity.

Addresses

Principal place of activity

59 Elizabeth Knox Pl., St. Johns, Auckland, 1072 New Zealand


Previous addresses

Address #1: 48 Sunvue Road, Glen Eden, Auckland, 0602 New Zealand

Physical address used from 16 Apr 2019 to 22 Apr 2020

Address #2: 59 Elizabeth Knox Place, Saint Johns, Auckland, 1072 New Zealand

Registered address used from 23 Dec 2015 to 21 Apr 2017

Address #3: 59 Elizabeth Knox Place, Saint Johns, Auckland, 1072 New Zealand

Physical address used from 23 Dec 2015 to 16 Apr 2019

Address #4: 1/21 Rapallo Place, Farm Cove, Auckland, 2013 New Zealand

Registered & physical address used from 21 Mar 2013 to 23 Dec 2015

Address #5: 18d Polaris Pl., East Tamaki, Auckland, 2013 New Zealand

Physical & registered address used from 03 May 2012 to 21 Mar 2013

Address #6: 23 Mariners View Rd., Beach Haven, Auckland, 0626 New Zealand

Registered address used from 02 May 2012 to 03 May 2012

Address #7: 23 Mariners View Road, Beach Haven, Auckland, 0626 New Zealand

Physical address used from 02 May 2012 to 03 May 2012

Address #8: 57 Matterhorn Cr., Howick, Auckland New Zealand

Registered address used from 28 Mar 2006 to 02 May 2012

Address #9: 57 Matterhorn Cr., Howick, Auckland, 1705 New Zealand

Physical address used from 28 Mar 2006 to 02 May 2012

Address #10: 45 Sale St., Mellons Bay Auckland 1705

Registered address used from 04 Jul 2005 to 28 Mar 2006

Address #11: 45 Sale St., Mellons Bay Auckland 1705

Physical address used from 04 Jul 2005 to 04 Jul 2005

Contact info
64 9 9481560
Phone
xavier@blygold.co.nz
Email
www.blygold.co.nz
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: April

Annual return last filed: 04 Apr 2022


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 70
Individual Francisco Javier Castelltort Vila Browns Bay
Auckland
0630
New Zealand
Shares Allocation #2 Number of Shares: 10
Individual Mirene Castelltort Browns Bay
Auckland
0630
New Zealand
Shares Allocation #3 Number of Shares: 10
Individual Meritxell Castelltort Browns Bay
Auckland
0630
New Zealand
Shares Allocation #4 Number of Shares: 10
Individual Vivianne Schnaas Tappan Browns Bay
Auckland
0630
New Zealand
Directors

Francisco Javier Castelltort Vila - Director

Appointment date: 04 Jul 2005

Address: Browns Bay, Auckland, 0630 New Zealand

Address used since 11 Apr 2017


Vivianne Schnaas Tappan - Director (Inactive)

Appointment date: 04 Jul 2005

Termination date: 23 Apr 2012

Address: Northpark, Manukau, 2013 New Zealand

Address used since 24 Apr 2010

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