Shortcuts

Trebs Limited

Type: NZ Limited Company (Ltd)
9429038503368
NZBN
670509
Company Number
Registered
Company Status
Current address
Suite 2, 226 Thames Street
Morrinsville
Morrinsville 3300
New Zealand
Registered & physical & service address used since 15 Sep 2020

Trebs Limited, a registered company, was incorporated on 16 Mar 1995. 9429038503368 is the number it was issued. This company has been run by 7 directors: John Roy Trebilco - an active director whose contract started on 16 Mar 1995,
Stephen John Trebilco - an active director whose contract started on 07 Aug 2020,
Lee-Ann Joy Trebilco - an active director whose contract started on 07 Aug 2020,
Lee-Ann Joy Trebilco-Daysh - an active director whose contract started on 07 Aug 2020,
Jenny Maree Caird - an active director whose contract started on 07 Aug 2020.
Last updated on 20 Apr 2024, BizDb's database contains detailed information about 1 address: Suite 2, 226 Thames Street, Morrinsville, Morrinsville, 3300 (types include: registered, physical).
Trebs Limited had been using 53-61 Whitaker Street, Te Aroha as their physical address up to 15 Sep 2020.
A total of 1000 shares are allocated to 2 shareholders (2 groups). The first group is comprised of 500 shares (50 per cent) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 500 shares (50 per cent).

Addresses

Previous addresses

Address: 53-61 Whitaker Street, Te Aroha, 3320 New Zealand

Physical & registered address used from 27 Sep 2018 to 15 Sep 2020

Address: 53-61 Whitaker Street, Te Aroha, 3320 New Zealand

Physical & registered address used from 23 Sep 2004 to 27 Sep 2018

Address: C/- Candy Diprose & Partners, Chartered Accountants, 85 - 87 Whitaker Street, Te Aroha

Physical address used from 08 Oct 1996 to 08 Oct 1996

Address: Diprose Miller, 53 - 61 Whitaker Street, Te Aroha

Physical address used from 08 Oct 1996 to 23 Sep 2004

Address: C/- Candy Diprose & Partners, Chartered Accountants, 85 - 87 Whitaker Street, Te Aroha

Registered address used from 27 May 1996 to 23 Sep 2004

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: September

Annual return last filed: 27 Sep 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 500
Entity (NZ Limited Company) Allen Needham Trustees (2014) Limited
Shareholder NZBN: 9429041028735
Morrinsville
Morrinsville
3300
New Zealand
Shares Allocation #2 Number of Shares: 500
Entity (NZ Limited Company) Allen Needham Trustees (2014) Limited
Shareholder NZBN: 9429041028735
Morrinsville
Morrinsville
3300
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Trebilco, John Roy R D 4
Tauranga
3174
New Zealand
Individual Trebilco, John Roy R D 4
Tauranga
3174
New Zealand
Individual Trebilco, John Roy R D 4
Tauranga
3174
New Zealand
Individual Trebilco, John Roy R D 4
Tauranga
3174
New Zealand
Individual Trebilco, John Roy R D 4
Tauranga
3174
New Zealand
Individual Trebilco, Erica Annabelle R D 4
Tauranga
3174
New Zealand
Individual Needham, Rodney Arthur Morrinsville
Individual Trebilco, John Roy R D 4
Tauranga
3174
New Zealand
Individual Trebilco, John Roy R D 4
Tauranga
3174
New Zealand
Individual Trebilco, Erica Annabelle R D 4
Tauranga
3174
New Zealand
Individual Trebilco, John Roy R D 4
Tauranga
3174
New Zealand
Individual Trebilco, Erica Annabelle R D 4
Tauranga
3174
New Zealand
Individual Trebilco, Erica Annabelle R D 4
Tauranga
3174
New Zealand
Directors

John Roy Trebilco - Director

Appointment date: 16 Mar 1995

Address: R D 4, Tauranga, 3174 New Zealand

Address used since 02 Apr 2012


Stephen John Trebilco - Director

Appointment date: 07 Aug 2020

Address: Whangamata, Whangamata, 3620 New Zealand

Address used since 01 Dec 2020

Address: Whangamata, Whangamata, 3620 New Zealand

Address used since 07 Aug 2020


Lee-ann Joy Trebilco - Director

Appointment date: 07 Aug 2020

Address: Rd 4, Whakamarama, 3174 New Zealand

Address used since 07 Aug 2020


Lee-ann Joy Trebilco-daysh - Director

Appointment date: 07 Aug 2020

Address: Rd 4, Whakamarama, 3174 New Zealand

Address used since 07 Aug 2020


Jenny Maree Caird - Director

Appointment date: 07 Aug 2020

Address: Rd 9, Whangarei, 0179 New Zealand

Address used since 07 Aug 2020


Kim Michelle Heron - Director (Inactive)

Appointment date: 07 Aug 2020

Termination date: 06 Mar 2023

Address: Bethlehem, Tauranga, 3110 New Zealand

Address used since 07 Aug 2020


Erica Annabelle Trebilco - Director (Inactive)

Appointment date: 16 Mar 1995

Termination date: 23 Jul 2019

Address: R D 4, Tauranga, 3174 New Zealand

Address used since 02 Apr 2012

Nearby companies

Eccs 2013 Limited
53-61 Whitaker Street

3141 Media Limited
53-61 Whitaker Street

Alpha Building Taranaki Limited
53-61 Whitaker Street

Balachraggan Farms Limited
53-61 Whitaker Street

A & J's Acres Limited
53-61 Whitaker Street

Baker Construction 2012 Limited
53-61 Whitaker Street