Tres Torres Limited was registered on 14 Jul 2015 and issued an NZ business number of 9429041841822. This registered LTD company has been managed by 7 directors: David Grant Howden - an active director whose contract began on 22 Nov 2018,
David Frank Willis - an active director whose contract began on 22 Nov 2018,
Eugenijus V. - an inactive director whose contract began on 20 Feb 2017 and was terminated on 04 Nov 2020,
Eugene Jonathan Lafaele - an inactive director whose contract began on 14 Jul 2015 and was terminated on 07 Dec 2018,
Craig Steven Redler - an inactive director whose contract began on 17 Aug 2016 and was terminated on 23 Jan 2017.
As stated in the BizDb database (updated on 03 Apr 2024), this company uses 3 addresses: Level 11, 2 Kitchener Street, Auckland Central, Auckland, 1010 (registered address),
Level 11, 2 Kitchener Street, Auckland Central, Auckland, 1010 (physical address),
Level 11, 2 Kitchener Street, Auckland Central, Auckland, 1010 (service address),
Po Box 1924, Shortland Street, Auckland, 1140 (postal address) among others.
Up to 05 May 2022, Tres Torres Limited had been using Level 11, 203 Queen Street, Auckland as their registered address.
A total of 100 shares are allotted to 1 group (1 sole shareholder). In the first group, 100 shares are held by 1 entity, namely:
Amicorp Trustees (New Zealand) Limited (an entity) located at Auckland Central, Auckland postcode 1010. Tres Torres Limited was classified as "Holding company operation - passive investment in subsidiary companies" (ANZSIC K624030).
Principal place of activity
Level 11, 203 Queen Street, Auckland, 1010 New Zealand
Previous addresses
Address #1: Level 11, 203 Queen Street, Auckland, 1010 New Zealand
Registered & physical address used from 21 Jun 2016 to 05 May 2022
Address #2: West Side, Level 3, The Ferry Building, 99 Quay Street, Auckland, 1010 New Zealand
Registered & physical address used from 14 Jul 2015 to 21 Jun 2016
Basic Financial info
Total number of Shares: 100
Annual return filing month: October
Annual return last filed: 12 Oct 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Entity (NZ Limited Company) | Amicorp Trustees (new Zealand) Limited Shareholder NZBN: 9429037085353 |
Auckland Central Auckland 1010 New Zealand |
14 Jul 2015 - |
David Grant Howden - Director
Appointment date: 22 Nov 2018
Address: Mount Eden, Auckland, 1024 New Zealand
Address used since 22 Nov 2018
David Frank Willis - Director
Appointment date: 22 Nov 2018
Address: Belmont, Auckland, 0622 New Zealand
Address used since 22 Nov 2018
Eugenijus V. - Director (Inactive)
Appointment date: 20 Feb 2017
Termination date: 04 Nov 2020
Eugene Jonathan Lafaele - Director (Inactive)
Appointment date: 14 Jul 2015
Termination date: 07 Dec 2018
Address: Mount Eden, Kingsland, 1024 New Zealand
Address used since 14 Jul 2015
Craig Steven Redler - Director (Inactive)
Appointment date: 17 Aug 2016
Termination date: 23 Jan 2017
Address: Kohimarama, Auckland, 1071 New Zealand
Address used since 03 Sep 2016
Wilhelmina Jacoba De Jong - Director (Inactive)
Appointment date: 18 Sep 2015
Termination date: 29 Jun 2016
Address: Palais Miramare Bloc C, Monaco, 98000 Monaco
Address used since 18 Sep 2015
Robert Simon Johannes Schols - Director (Inactive)
Appointment date: 14 Jul 2015
Termination date: 25 Sep 2015
Address: 3et N.38, 20 Boulevard, Princesse Charlotte, 98000 Monaco
Address used since 14 Jul 2015
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