Tres Bon Investments Limited, a registered company, was started on 28 Feb 1995. 9429038508806 is the number it was issued. "Financial asset investing" (ANZSIC K624010) is how the company is classified. The company has been supervised by 2 directors: Patricia Rose Curtis - an active director whose contract began on 28 Feb 1995,
Michael Gerard Curtis - an active director whose contract began on 28 Feb 1995.
Updated on 03 Apr 2024, our data contains detailed information about 1 address: Po Box 2293, Wellington, Wellington, 6140 (type: postal, office).
Tres Bon Investments Limited had been using Deloitte, Level 12, 20 Customhouse Quay, Wellington as their registered address until 26 Sep 2019.
All shares (100 shares exactly) are owned by a single group consisting of 3 entities, namely:
Curtis Trustee Company (2021) Limited (an entity) located at 2-12 Allen Street, Wellington postcode 6011,
Curtis, Patricia Rose (an individual) located at Karori, Karori postcode 6012,
Curtis, Michael Gerard (an individual) located at Karori, Karori postcode 6012.
Principal place of activity
Darvill Mellors & Co, Level 1, 2-12 Allen Street, Te Aro, Wellington, 6010 New Zealand
Previous addresses
Address #1: Deloitte, Level 12, 20 Customhouse Quay, Wellington, 6010 New Zealand
Registered & physical address used from 04 Oct 2018 to 26 Sep 2019
Address #2: Deloitte, Level 16, 10 Brandon Street, Wellington, 6011 New Zealand
Registered & physical address used from 10 Sep 2015 to 04 Oct 2018
Address #3: Curtis Mclean, 7th Floor, 234 Wakefield Street, Wellington New Zealand
Physical & registered address used from 28 Feb 1995 to 10 Sep 2015
Basic Financial info
Total number of Shares: 100
Annual return filing month: September
Annual return last filed: 13 Sep 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Entity (NZ Limited Company) | Curtis Trustee Company (2021) Limited Shareholder NZBN: 9429048963602 |
2-12 Allen Street Wellington 6011 New Zealand |
07 Sep 2021 - |
Individual | Curtis, Patricia Rose |
Karori Karori 6012 New Zealand |
28 Feb 1995 - |
Individual | Curtis, Michael Gerard |
Karori Karori 6012 New Zealand |
28 Feb 1995 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Mclean, Stephanie Claire |
Khandallah Wellington |
28 Feb 1995 - 13 Oct 2004 |
Entity | Scm Trustees Limited Shareholder NZBN: 9429036496402 Company Number: 1210632 |
10 Brandon Street Wellington 6011 New Zealand |
13 Oct 2004 - 07 Sep 2021 |
Entity | Scm Trustees Limited Shareholder NZBN: 9429036496402 Company Number: 1210632 |
2-12 Allen Street Wellington 6011 New Zealand |
13 Oct 2004 - 07 Sep 2021 |
Patricia Rose Curtis - Director
Appointment date: 28 Feb 1995
Address: Karori, Wellington, 6012 New Zealand
Address used since 28 Feb 1995
Michael Gerard Curtis - Director
Appointment date: 28 Feb 1995
Address: Karori, Wellington, 6012 New Zealand
Address used since 28 Feb 1995
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