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Treppass Investments Limited

Type: NZ Limited Company (Ltd)
9429036234547
NZBN
1257827
Company Number
Registered
Company Status
Current address
Level 2, 1 Wesley Street
Pukekohe
Auckland 2120
New Zealand
Service & physical address used since 08 Aug 2013
Level 2, 1 Wesley Street
Pukekohe 2120
New Zealand
Registered address used since 08 Aug 2014

Treppass Investments Limited, a registered company, was launched on 05 Dec 2002. 9429036234547 is the NZBN it was issued. This company has been supervised by 2 directors: Philip George Treppass - an active director whose contract began on 05 Dec 2002,
Dean Ross Sheppard - an inactive director whose contract began on 05 Dec 2002 and was terminated on 09 Mar 2009.
Last updated on 24 Apr 2024, the BizDb database contains detailed information about 1 address: Level 2, 1 Wesley Street, Pukekohe, 2120 (type: registered, physical).
Treppass Investments Limited had been using Level 2, 1 Wesley Street, Pukekohe as their registered address until 08 Aug 2014.
Former names for the company, as we established at BizDb, included: from 05 Dec 2002 to 26 Apr 2010 they were called Trep & Shep Limited.
A total of 100 shares are issued to 3 shareholders (2 groups). The first group consists of 99 shares (99%) held by 2 entities. Next there is the second group which consists of 1 shareholder in control of 1 share (1%).

Addresses

Previous addresses

Address #1: Level 2, 1 Wesley Street, Pukekohe, 2120 New Zealand

Registered address used from 08 Aug 2013 to 08 Aug 2014

Address #2: C/-campbell Tyson Limited, 1 Wesley Street, Pukekohe, 2120 New Zealand

Physical & registered address used from 08 Mar 2013 to 08 Aug 2013

Address #3: C/-campbell Tyson Cooper White Limited, 17 Hall Street, Pukekohe 2120 New Zealand

Physical & registered address used from 10 Oct 2007 to 08 Mar 2013

Address #4: C/-monarch Cafe, Cnr King And Queen St, Pukekohe

Physical & registered address used from 06 Sep 2006 to 10 Oct 2007

Address #5: 17 Hall Street, Pukekohe

Registered & physical address used from 07 Nov 2003 to 06 Sep 2006

Address #6: C/- Counties Inn, 17 Paerata Road, Pukekohe, Auckland

Physical & registered address used from 05 Dec 2002 to 07 Nov 2003

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: July

Annual return last filed: 24 Jul 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 99
Individual Treppass, Philip George Pukekohe
Pukekohe
2120
New Zealand
Entity (NZ Limited Company) Franklin Trustee Services Limited
Shareholder NZBN: 9429039119612
1 Wesley Street
Pukekohe
2120
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Treppass, Philip George Pukekohe
Pukekohe
2120
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Treppass, Emma Jane Pukekohe
Pukekohe
2120
New Zealand
Individual Treppass, Emma Jane Pukekohe
Pukekohe
2120
New Zealand
Individual Treppass, Philip George Pukekohe
Pukekohe
2120
New Zealand
Individual Treppass, Michael Guy Pukekohe
Pukekohe
2120
New Zealand
Individual Treppass, Emma Jane Pukekohe
Pukekohe
2120
New Zealand
Entity Trustee Nominees Treppass Limited
Shareholder NZBN: 9429033560045
Company Number: 1916563
Individual Sheppard, Dean Ross Pukekohe 2120
Entity Trustee Nominees Treppass Limited
Shareholder NZBN: 9429033560045
Company Number: 1916563
Directors

Philip George Treppass - Director

Appointment date: 05 Dec 2002

Address: Pukekohe, Pukekohe, 2120 New Zealand

Address used since 11 Aug 2016


Dean Ross Sheppard - Director (Inactive)

Appointment date: 05 Dec 2002

Termination date: 09 Mar 2009

Address: Pukekohe 2120,

Address used since 09 Sep 2008

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