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Tres Bon Investments Limited

Type: NZ Limited Company (Ltd)
9429038508806
NZBN
669419
Company Number
Registered
Company Status
K624010
Industry classification code
Financial Asset Investing
Industry classification description
Current address
Darvill Mellors & Co
Level 1, 2-12 Allen Street, Te Aro
Wellington 6010
New Zealand
Registered & physical & service address used since 26 Sep 2019
Po Box 2293
Wellington
Wellington 6140
New Zealand
Postal address used since 07 Sep 2021
Darvill Mellors & Co
Level 1, 2-12 Allen Street, Te Aro
Wellington 6010
New Zealand
Office & delivery address used since 07 Sep 2021

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.

Addresses

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

Contact info
64 2154 0338
07 Sep 2021 Cellphone
64 04 5770133
07 Sep 2021 Work
mike.curtis@xtra.co.nz
07 Sep 2021 nzbn-reserved-invoice-email-address-purpose
No website
Website
Financial Data

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
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
Individual Curtis, Patricia Rose Karori
Karori
6012
New Zealand
Individual Curtis, Michael Gerard Karori
Karori
6012
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Mclean, Stephanie Claire Khandallah
Wellington
Entity Scm Trustees Limited
Shareholder NZBN: 9429036496402
Company Number: 1210632
10 Brandon Street
Wellington
6011
New Zealand
Entity Scm Trustees Limited
Shareholder NZBN: 9429036496402
Company Number: 1210632
2-12 Allen Street
Wellington
6011
New Zealand
Directors

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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