General information
Tremont Holdings Limited
Type: NZ Limited Company (Ltd)9429032627725
New Zealand Business Number
2159389
Company Number
Registered
Company Status
Tremont Holdings Limited (issued a business number of 9429032627725) was launched on 04 Aug 2008. 2 addresses are currently in use by the company: 322 / 4 Wagener Place, St Lukes, Auckland (type: registered, physical). Ground Floor, 72 Grafton Road, Grafton, Auckland had been their registered address, up until 10 Mar 2009. 100 shares are allotted to 2 shareholders who belong to 1 shareholder group. The first group contains 2 entities and holds 100 shares (100% of shares), namely:
Xll Trustee Limited (an entity) located at Auckland Central, Auckland postcode 1010,
Hodgkinson, Geoffrey Alan (an individual) located at St Heliers. Our database was updated on 02 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 322 / 4 Wagener Place, St Lukes, Auckland | Registered & physical & service | 10 Mar 2009 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Geoffrey Alan Hodgkinson
Saint Heliers, Auckland, 1071
Address used since 10 Sep 2009 |
Director | 04 Aug 2008 - current |
|
Zhi Gang Yao
Remuera,
Address used since 04 Aug 2008 |
Director | 04 Aug 2008 - 11 Sep 2008 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Ground Floor, 72 Grafton Road, Grafton, Auckland | Registered & physical | 04 Aug 2008 - 10 Mar 2009 |
Financial Data
Financial info
100
Total number of Shares
August
Annual return filing month
03 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Xll Trustee Limited Shareholder NZBN: 9429051723699 Entity (NZ Limited Company) |
Auckland Central Auckland 1010 |
15 Nov 2023 - current |
|
Hodgkinson, Geoffrey Alan Individual |
St Heliers |
04 Aug 2008 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Yao, Zhi Gang Individual |
Remuera |
04 Aug 2008 - 15 Nov 2023 |
|
Yao, Zhi Gang Individual |
Remuera |
04 Aug 2008 - 15 Nov 2023 |
|
Yao, Zhi Gang Individual |
Remuera |
04 Aug 2008 - 15 Nov 2023 |
|
Trustee Nominees Hrsyf Limited Shareholder NZBN: 9429032626841 Company Number: 2159375 Entity |
Ponsonby Auckland 1011 |
04 Aug 2008 - 08 Jul 2021 |
|
Trustee Nominees Hrsyf Limited Shareholder NZBN: 9429032626841 Company Number: 2159375 Entity |
Ponsonby Auckland 1011 |
04 Aug 2008 - 08 Jul 2021 |
Location
Companies nearby
 |
Rockwell Resources Limited 322 / 4 Wagener Place |
|
Hiy Holdings Limited 322 / 4 Wagener Place |
|
Hiy Properties Limited 322 / 4 Wagener Place |
|
Tmt Amenities Limited 322 / 4 Wagener Place |
|
Vermillion Investments Limited 322 / 4 Wagener Place |
|
Hg Management Limited 322 / 4 Wagener Place |