Treblebene Limited
Type: NZ Limited Company (Ltd)Treblebene Limited (New Zealand Business Number 9429033179940) was registered on 11 Sep 2007. 4 addresses are currently 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, until 18 Oct 2017. 100 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 1 share (1 per cent of shares), namely:
Geary, Linda Suzanne (an individual) located at Freemans Bay, Auckland postcode 1011. When considering the second group, a total of 1 shareholder holds 98 per cent of all shares (exactly 98 shares); it includes
Treblebene Holdings Limited (an entity) - located at Freemans Bay, Auckland. "Marketing consultancy service" (business classification M696252) is the category the ABS issued Treblebene Limited. Our information was updated on 03 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Unit 1005, 8 Hereford Street, Freemans Bay, Auckland, 1011 | Physical & registered & service | 18 Oct 2017 |
| 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 31 May 2017
Point Chevalier, Auckland, 1022
Address used since 09 Dec 2016 |
Director | 11 Sep 2007 - current |
|
Anna Mary Fitzgibbon
Westmere, Auckland, 1022
Address used since 11 Sep 2007 |
Director | 11 Sep 2007 - 10 Oct 2012 |
| Previous address | Type | Period |
|---|---|---|
| 35b Formby Avenue, Point Chevalier, Auckland, 1022 | Physical | 21 Dec 2016 - 18 Oct 2017 |
| 35b Formby Avenue, Point Chevalier, Auckland, 1022 | Registered | 19 Dec 2016 - 18 Oct 2017 |
| 25 Heath Avenue, Northcote, Auckland, 0627 | Physical | 18 Oct 2012 - 21 Dec 2016 |
| 25 Heath Avenue, Northcote, Auckland, 0627 | Registered | 18 Oct 2012 - 19 Dec 2016 |
| 20 Kingsley Street, Westmere, Auckland | Registered & physical | 11 Sep 2007 - 18 Oct 2012 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Geary, Linda Suzanne Individual |
Freemans Bay Auckland 1011 |
11 Sep 2007 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Treblebene Holdings Limited Shareholder NZBN: 9429033179803 Entity (NZ Limited Company) |
Freemans Bay Auckland 1011 |
11 Sep 2007 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Fitzgibbon, Anna Mary Individual |
Westmere Auckland |
11 Sep 2007 - 10 Oct 2012 |
Ultimate Holding Company
| Effective Date | 08 Oct 2018 |
| Name | Treblebene Holdings Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 1977297 |
| Country of origin | NZ |
| Address |
1005/8 Hereford Street Freemans Bay Auckland 1011 |
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