Trf Property Limited
Type: NZ Limited Company (Ltd)Trf Property Limited (issued a business number of 9429034023044) was started on 03 Jul 2006. 4 addresses are in use by the company: Level 1, 551-553 Remuera Road, Remuera, Auckland, 1050 (type: registered, service). Geyser Bldg., Level 1, Suite 5, 305/100 Parnell Road, Parnell, Auckland had been their registered address, up until 16 Nov 2020. 100 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 50 shares (50% of shares), namely:
French, Thelma (an individual) located at Rd 2, Warkworth postcode 0982. As far as the second group is concerned, a total of 1 shareholder holds 50% of all shares (50 shares); it includes
Gibb, Warren Menzies (a director) - located at Rd 2, Warkworth. The Businesscheck data was last updated on 15 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Geyser Bldg., Level 3, Suite 305, 100 Parnell Road, Parnell, Auckland, 1052 | Registered & physical & service | 16 Nov 2020 |
| Level 1, 551-553 Remuera Road, Remuera, Auckland, 1050 | Registered & service | 27 Oct 2023 |
| Name and Address | Role | Period |
|---|---|---|
|
Thelma French
Rd 2, Warkworth, 0982
Address used since 10 Jun 2019
Remuera, Auckland, 1050
Address used since 15 Jun 2016 |
Director | 03 Jul 2006 - current |
|
Warren Menzies Gibb
Rd 2, Warkworth, 0982
Address used since 10 Jun 2019
Remuera, Auckland, 1050
Address used since 22 Jul 2016 |
Director | 22 Jul 2016 - current |
| Previous address | Type | Period |
|---|---|---|
| Geyser Bldg., Level 1, Suite 5, 305/100 Parnell Road, Parnell, Auckland, 1052 | Registered & physical | 03 Nov 2020 - 16 Nov 2020 |
| Level 2, 347 Parnell Road, Parnell, Auckland, 1052 | Registered & physical | 07 Mar 2016 - 03 Nov 2020 |
| 2/12 Crocus Place, Remuera, Auckland | Registered & physical | 06 Jul 2009 - 07 Mar 2016 |
| C/-gilligan Rowe & Associates Limited, Level 6, 135 Broadway, Newmarket, Auckland | Registered & physical | 16 Jul 2008 - 06 Jul 2009 |
| Level 1, 6 Hill Street, Hamilton | Registered & physical | 17 Aug 2007 - 16 Jul 2008 |
| C/o Gilligan Rowe & Associates Ltd, Accountants & Structuring, Consultants, Level 6/135 Broadway, Newma | Registered & physical | 03 Jul 2006 - 17 Aug 2007 |
| Shareholder Name | Address | Period |
|---|---|---|
|
French, Thelma Individual |
Rd 2 Warkworth 0982 |
03 Jul 2006 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Gibb, Warren Menzies Director |
Rd 2 Warkworth 0982 |
05 Apr 2018 - current |
 |
The Fusion Group Limited Level 2, 24 Augustus Terrace |
|
Crp & Njp Investments Limited Level 2, 24 Augustus Terrace |
|
Tfa Crp & Njp Trustee Limited Level 2, 24 Augustus Terrace |
|
Reflection Treatment Systems Limited Level 2, 24 Augustus Terrace |
|
Ledlight Limited Level 2, 24 Augustus Terrace |
|
Tfa Coulthard Miller Trustee Limited Level 2, 24 Augustus Terrace |