Trebex Holdings Limited, a registered company, was launched on 19 Nov 2003. 9429035655923 is the business number it was issued. This company has been managed by 3 directors: Trevor Edward Isted - an active director whose contract started on 19 Nov 2003,
Rebecca Ann Isted - an active director whose contract started on 09 Jan 2004,
Rebecca Ann Downes - an inactive director whose contract started on 19 Nov 2003 and was terminated on 08 Jan 2004.
Updated on 23 Feb 2022, the BizDb data contains detailed information about 1 address: Bhive Building,74 Taharoto Road, Takapuna, Auckland, 0622 (category: registered, physical).
Trebex Holdings Limited had been using Level 2,74 Taharoto Road, Takapuna, Auckland as their registered address up until 15 Oct 2021.
All shares (100 shares exactly) are under control of a single group consisting of 2 entities, namely:
Trevor Isted (an individual) located at Red Beach, Red Beach postcode 0932,
Rebecca Isted (an individual) located at Red Beach, Red Beach postcode 0932.
Previous addresses
Address: Level 2,74 Taharoto Road, Takapuna, Auckland, 0622 New Zealand
Registered & physical address used from 15 Mar 2021 to 15 Oct 2021
Address: 145 Whangaparaoa Road, Red Beach, Red Beach, 0932 New Zealand
Registered & physical address used from 14 Feb 2017 to 15 Mar 2021
Address: Level 29, 188 Quay Street, Auckland Central, Auckland, 1010 New Zealand
Registered & physical address used from 16 Jul 2014 to 14 Feb 2017
Address: Level 6, 51 Shortland Street, Auckland, 1010 New Zealand
Physical & registered address used from 13 Dec 2013 to 16 Jul 2014
Address: Level 6, 51-53 Shortland Street, Auckland, 1010 New Zealand
Registered & physical address used from 05 Dec 2011 to 13 Dec 2013
Address: 18 Byron Avenue, Takapuna, Auckland, 0622 New Zealand
Registered & physical address used from 24 Jun 2011 to 05 Dec 2011
Address: Acorn Solutions Limited, 42 Apollo Drive, Mairangi Bay, Auckland New Zealand
Physical & registered address used from 12 Oct 2005 to 24 Jun 2011
Address: Level 1, 17 Piermark Drive, Albany, Auckland
Registered & physical address used from 19 Nov 2003 to 12 Oct 2005
Basic Financial info
Total number of Shares: 100
Annual return filing month: November
Financial report filing month: March
Annual return last filed: 16 Nov 2021
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Individual | Trevor Edward Isted |
Red Beach Red Beach 0932 New Zealand |
19 Nov 2003 - |
| Individual | Rebecca Ann Isted |
Red Beach Red Beach 0932 New Zealand |
19 Nov 2003 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Matthew Vernon Hobbs |
Leamington Cambridge 3432 New Zealand |
19 Nov 2003 - 04 Mar 2021 |
Trevor Edward Isted - Director
Appointment date: 19 Nov 2003
Address: Red Beach, Red Beach, 0932 New Zealand
Address used since 15 Dec 2014
Rebecca Ann Isted - Director
Appointment date: 09 Jan 2004
Address: Red Beach, Red Beach, 0932 New Zealand
Address used since 15 Dec 2014
Rebecca Ann Downes - Director (Inactive)
Appointment date: 19 Nov 2003
Termination date: 08 Jan 2004
Address: Chatswood, Auckland,
Address used since 19 Nov 2003
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