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%).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 99 | |||
Individual | Treppass, Philip George |
Pukekohe Pukekohe 2120 New Zealand |
05 Dec 2002 - |
Entity (NZ Limited Company) | Franklin Trustee Services Limited Shareholder NZBN: 9429039119612 |
1 Wesley Street Pukekohe 2120 New Zealand |
15 Sep 2011 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Treppass, Philip George |
Pukekohe Pukekohe 2120 New Zealand |
05 Dec 2002 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Treppass, Emma Jane |
Pukekohe Pukekohe 2120 New Zealand |
15 Sep 2011 - 16 Dec 2021 |
Individual | Treppass, Emma Jane |
Pukekohe Pukekohe 2120 New Zealand |
15 Sep 2011 - 16 Dec 2021 |
Individual | Treppass, Philip George |
Pukekohe Pukekohe 2120 New Zealand |
25 Jun 2009 - 15 Sep 2011 |
Individual | Treppass, Michael Guy |
Pukekohe Pukekohe 2120 New Zealand |
25 Jun 2009 - 15 Sep 2011 |
Individual | Treppass, Emma Jane |
Pukekohe Pukekohe 2120 New Zealand |
15 Sep 2011 - 16 Dec 2021 |
Entity | Trustee Nominees Treppass Limited Shareholder NZBN: 9429033560045 Company Number: 1916563 |
25 Jun 2009 - 15 Sep 2011 | |
Individual | Sheppard, Dean Ross |
Pukekohe 2120 |
05 Dec 2002 - 09 Sep 2008 |
Entity | Trustee Nominees Treppass Limited Shareholder NZBN: 9429033560045 Company Number: 1916563 |
25 Jun 2009 - 15 Sep 2011 |
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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