General information
Trebex Holdings Limited
Type: NZ Limited Company (Ltd)9429035655923
New Zealand Business Number
1451551
Company Number
Registered
Company Status
Trebex Holdings Limited (issued an NZBN of 9429035655923) was launched on 19 Nov 2003. 1 address is currently in use by the company: Bhive Building,74 Taharoto Road, Takapuna, Auckland, 0622 (type: registered, physical). Level 2,74 Taharoto Road, Takapuna, Auckland had been their registered address, up to 15 Oct 2021. 100 shares are allocated to 2 shareholders who belong to 1 shareholder group. The first group contains 2 entities and holds 100 shares (100 per cent of shares), namely:
Trevor Isted (an individual) located at Red Beach, Red Beach postcode 0932,
Rebecca Isted (an individual) located at Red Beach, Red Beach postcode 0932. The Businesscheck information was last updated on 23 Feb 2022.
| Current address | Type | Used since |
|---|---|---|
| Bhive Building,74 Taharoto Road, Takapuna, Auckland, 0622 | Registered & physical | 15 Oct 2021 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Trevor Edward Isted
Red Beach, Red Beach, 0932
Address used since 15 Dec 2014 |
Director | 19 Nov 2003 - current |
|
Rebecca Ann Isted
Red Beach, Red Beach, 0932
Address used since 15 Dec 2014 |
Director | 09 Jan 2004 - current |
|
Rebecca Ann Downes
Chatswood, Auckland,
Address used since 19 Nov 2003 |
Director | 19 Nov 2003 - 08 Jan 2004 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 2,74 Taharoto Road, Takapuna, Auckland, 0622 | Registered & physical | 15 Mar 2021 - 15 Oct 2021 |
| 145 Whangaparaoa Road, Red Beach, Red Beach, 0932 | Registered & physical | 14 Feb 2017 - 15 Mar 2021 |
| Level 29, 188 Quay Street, Auckland Central, Auckland, 1010 | Registered & physical | 16 Jul 2014 - 14 Feb 2017 |
| Level 6, 51 Shortland Street, Auckland, 1010 | Physical & registered | 13 Dec 2013 - 16 Jul 2014 |
| Level 6, 51-53 Shortland Street, Auckland, 1010 | Registered & physical | 05 Dec 2011 - 13 Dec 2013 |
| 18 Byron Avenue, Takapuna, Auckland, 0622 | Registered & physical | 24 Jun 2011 - 05 Dec 2011 |
| Acorn Solutions Limited, 42 Apollo Drive, Mairangi Bay, Auckland | Physical & registered | 12 Oct 2005 - 24 Jun 2011 |
| Level 1, 17 Piermark Drive, Albany, Auckland | Registered & physical | 19 Nov 2003 - 12 Oct 2005 |
Financial Data
Financial info
100
Total number of Shares
November
Annual return filing month
March
Financial report filing month
16 Nov 2021
Annual return last filed
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Trevor Edward Isted Individual |
Red Beach Red Beach 0932 |
19 Nov 2003 - current |
|
Rebecca Ann Isted Individual |
Red Beach Red Beach 0932 |
19 Nov 2003 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Matthew Vernon Hobbs Individual |
Leamington Cambridge 3432 |
19 Nov 2003 - 04 Mar 2021 |
Location
Companies nearby
 |
Amc Consulting Limited 137 Whangaparaoa Road |
|
Sweet As Campersnz.co.nz Limited 112 Whangaparaoa Road |
|
Webster Family Limited 104 Bay Street |
|
Acl Concrete Placers Limited 195 Whangaparaoa Road |
|
Roam Property Limited 137 Whangaparaoa Road |
|
Tui Residential Limited 195 Hibiscus Coast H/way |