Treblebene Holdings Limited
Type: NZ Limited Company (Ltd)Treblebene Holdings Limited (issued an NZ business number of 9429033179803) was started on 03 Sep 2007. 6 addresess are in use by the company: Unit 1609, 8 Hereford Street, Freemans Bay, Auckland, 1011 (type: registered, service). 35B Formby Avenue, Point Chevalier, Auckland had been their physical address, up to 18 Oct 2017. 100 shares are allocated to 4 shareholders who belong to 3 shareholder groups. The first group consists of 2 entities and holds 49 shares (49% of shares), namely:
Caulfield, Carol Elizabeth (an individual) located at Freemans Bay, Auckland postcode 1011,
Geary, Linda Suzanne (an individual) located at Freemans Bay, Auckland postcode 1011. In the second group, a total of 1 shareholder holds 49% of all shares (exactly 49 shares); it includes
Geary, Linda Suzanne (an individual) - located at Freemans Bay, Auckland. Next there is the 3rd group of shareholders, share allotment (1 share, 1%) belongs to 1 entity, namely:
Geary, Linda Suzanne, located at Freemans Bay, Auckland (an individual). Businesscheck's data was updated on 05 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 1005/8 Hereford Street, Freemans Bay, Auckland, 1011 | Registered & physical & service | 18 Oct 2017 |
| Po Box 47791, Ponsonby, Auckland, 1144 | Postal | 25 Sep 2019 |
| 1005/8 Hereford Street, Freemans Bay, Auckland, 1011 | Office | 25 Sep 2019 |
| Unit 1609, 8 Hereford Street, Freemans Bay, Auckland, 1011 | Registered & service | 06 Oct 2023 |
| Name and Address | Role | Period |
|---|---|---|
|
Linda Suzanne Geary
Freemans Bay, Auckland, 1011
Address used since 08 Sep 2023
Freemans Bay, Auckland, 1011
Address used since 31 May 2017
Point Chevalier, Auckland, 1022
Address used since 09 Dec 2016 |
Director | 03 Sep 2007 - current |
|
Anna Mary Fitzgibbon
Westmere, Auckland, 1022
Address used since 03 Sep 2007 |
Director | 03 Sep 2007 - 10 Oct 2012 |
| Type | Used since | |
|---|---|---|
| Unit 1609, 8 Hereford Street, Freemans Bay, Auckland, 1011 | Registered & service | 06 Oct 2023 |
| 1005/8 Hereford Street , Freemans Bay , Auckland , 1011 |
| Previous address | Type | Period |
|---|---|---|
| 35b Formby Avenue, Point Chevalier, Auckland, 1022 | Physical & registered | 19 Dec 2016 - 18 Oct 2017 |
| 25 Heath Avenue, Northcote, Auckland, 0627 | Physical & registered | 18 Oct 2012 - 19 Dec 2016 |
| 20 Kingsley Street, Westmere, Auckland, 1022 | Physical & registered | 12 Oct 2011 - 18 Oct 2012 |
| 20 Kingsley Street, Westmere, Auckland | Registered & physical | 03 Sep 2007 - 12 Oct 2011 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Caulfield, Carol Elizabeth Individual |
Freemans Bay Auckland 1011 |
03 Sep 2007 - current |
|
Geary, Linda Suzanne Individual |
Freemans Bay Auckland 1011 |
03 Sep 2007 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Geary, Linda Suzanne Individual |
Freemans Bay Auckland 1011 |
03 Sep 2007 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Geary, Linda Suzanne Individual |
Freemans Bay Auckland 1011 |
03 Sep 2007 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Fitzgibbon, Anna Mary Individual |
Westmere Auckland |
03 Sep 2007 - 10 Oct 2012 |
|
Smith, Patricia Burnice Individual |
St Heliers Auckland |
03 Sep 2007 - 10 Oct 2012 |
 |
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|
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|
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|
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|
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|
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