Tremayne Control Services Limited

Tremayne Control Services Limited was registered on 02 Sep 1987 and issued a business number of 9429039556134. The registered LTD company has been managed by 2 directors: Lance Mackenzie Tremayne - an active director whose contract started on 21 Aug 1989,
Heather Patricia Tremayne - an active director whose contract started on 21 Aug 1989.
As stated in BizDb's information (last updated on 18 Feb 2024), the company uses 1 address: 42 Elsie Drive, Waiuku, Auckland, 2123 (types include: registered, physical).
Up to 13 Jul 2021, Tremayne Control Services Limited had been using 14B Awhitu Road, Auckland, Auckland as their physical address.
A total of 1000 shares are allotted to 2 groups (2 shareholders in total). When considering the first group, 200 shares are held by 1 entity, namely:
Tremayne, Heather Patricia (an individual) located at Waiuku, Waiuku postcode 2123.
The 2nd group consists of 1 shareholder, holds 80 per cent shares (exactly 800 shares) and includes
Tremayne, Lance Mackenzie - located at Waiuku, Waiuku. Tremayne Control Services Limited is classified as "Electrical services" (business classification E323220).

Principal place of activity

42 Elsie Drive, Waiuku, 2123 New Zealand

Previous addresses

Address: 14b Awhitu Road, Auckland, Auckland, 2683 New Zealand

Physical address used from 12 May 2021 to 13 Jul 2021

Address: Waiuku, Auckland, Auckland, 2683 New Zealand

Physical address used from 05 Apr 2019 to 12 May 2021

Address: 14b Awhitu Road, Auckland, Auckland, 2683 New Zealand

Registered address used from 05 Apr 2019 to 13 Jul 2021

Address: 14b Awhitu Road, Rd 3, Waiuku, 2683 New Zealand

Registered & physical address used from 17 May 2016 to 05 Apr 2019

Address: 8 Alloway Street, Westgate, Auckland, 0614 New Zealand

Physical & registered address used from 09 May 2014 to 17 May 2016

Address: 7 Matisse Drive, West Harbour, Auckland, 0618 New Zealand

Registered & physical address used from 05 Jun 2012 to 09 May 2014

Address: 1 Freshfields Road, Waimauku 0812 New Zealand

Physical & registered address used from 20 Aug 2009 to 05 Jun 2012

Address: 75 Totara Road, Whenuapai, Waitakere 0618

Registered & physical address used from 03 Jul 2009 to 20 Aug 2009

Address: 6 Hogarth Rise, West Harbour, Auckland

Physical & registered address used from 22 May 2007 to 03 Jul 2009

Address: C/-taylor Van Rossem & Associates, 3 Basque Road, Eden Terrace, Auckland

Registered & physical address used from 08 May 2006 to 22 May 2007

Address: C/o D J Taylor, 3 Basque Rd, Newton, Auckland

Registered & physical address used from 01 Jul 1997 to 08 May 2006

Lance Mackenzie Tremayne - Director

Appointment date: 21 Aug 1989

Heather Patricia Tremayne - Director

Appointment date: 21 Aug 1989