Tres Bon Limited, a registered company, was registered on 26 Jul 1999. 9429037523435 is the number it was issued. "Wine and spirit merchandising - retail" (business classification G412320) is how the company was categorised. The company has been managed by 3 directors: Donald Samuel Mclean - an active director whose contract started on 26 Jul 1999,
Stephanie Claire Mclean - an inactive director whose contract started on 26 Jul 1999 and was terminated on 01 Apr 2006,
Kurt Anthony Girdler - an inactive director whose contract started on 26 Jul 1999 and was terminated on 26 Jul 1999.
Last updated on 29 Mar 2024, BizDb's database contains detailed information about 1 address: 22 Rama Crescent, Khandallah, Wellington, 6035 (types include: physical, registered).
Tres Bon Limited had been using 22 Rama Crescent, Khandallah as their registered address up until 11 Mar 2020.
One entity controls all company shares (exactly 100 shares) - Mclean, Donald Samuel - located at 6035, Khandallah.
Principal place of activity
22 Rama Crescent, Khandallah, Wellington, 6035 New Zealand
Previous addresses
Address #1: 22 Rama Crescent, Khandallah New Zealand
Registered address used from 13 Apr 2000 to 11 Mar 2020
Address #2: 22 Rama Crescent, Khandallah
Registered address used from 12 Apr 2000 to 13 Apr 2000
Address #3: 22 Rama Crescent, Khandallah New Zealand
Physical address used from 26 Jul 1999 to 11 Mar 2020
Basic Financial info
Total number of Shares: 100
Annual return filing month: March
Annual return last filed: 06 Mar 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Individual | Mclean, Donald Samuel |
Khandallah |
26 Jul 1999 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Mclean, Stephane Claire |
Khandallah |
26 Jul 1999 - 05 Apr 2006 |
Donald Samuel Mclean - Director
Appointment date: 26 Jul 1999
Address: Khandallah, Wellington, 6035 New Zealand
Address used since 26 Jul 1999
Stephanie Claire Mclean - Director (Inactive)
Appointment date: 26 Jul 1999
Termination date: 01 Apr 2006
Address: Khandallah,
Address used since 26 Jul 1999
Kurt Anthony Girdler - Director (Inactive)
Appointment date: 26 Jul 1999
Termination date: 26 Jul 1999
Address: Raumati Beach,
Address used since 26 Jul 1999
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