General information
Tres Holdings Limited
Type: NZ Limited Company (Ltd)9429036907847
New Zealand Business Number
1137295
Company Number
Registered
Company Status
Tres Holdings Limited (issued a business number of 9429036907847) was incorporated on 28 May 2001. 2 addresses are currently in use by the company: 308 Sea View Road, Ostend, Waiheke Island, 1081 (type: registered, physical). Duncan Cotterill, Level 2, Tower Building, 50 Customhouse Quay, Wellington had been their registered address, until 10 Jun 2022. 100 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 100 shares (100 per cent of shares), namely:
Spiller, Julian David (an individual) located at Waiheke Island, Auckland. Businesscheck's database was last updated on 30 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 308 Sea View Road, Ostend, Waiheke Island, 1081 | Registered & physical & service | 10 Jun 2022 |
Contact info
64 027 6789242
Phone (Phone)
julianspiller@actrix.co.nz
Email
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Julian David Spiller
Waiheke Island, Auckland, 1081
Address used since 14 May 2016 |
Director | 28 May 2001 - current |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Duncan Cotterill, Level 2, Tower Building, 50 Customhouse Quay, Wellington, 6011 | Registered & physical | 28 Jul 2011 - 10 Jun 2022 |
| Level 4, Bayleys Building, Brandon Street, Wellington | Registered & physical | 02 Sep 2003 - 28 Jul 2011 |
| Level 14, 70 The Terrace, Wellington | Physical | 29 May 2001 - 02 Sep 2003 |
| Level 14, 70 The Terrace, Wellington | Registered | 28 May 2001 - 02 Sep 2003 |
Financial Data
Financial info
100
Total number of Shares
May
Annual return filing month
19 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Spiller, Julian David Individual |
Waiheke Island Auckland |
28 May 2001 - current |
Location
Companies nearby
 |
Duncan Cotterill Wellington (gft) Trustee Limited Level 2 |
|
Smbb Trustees Limited Level 2 |
|
Duncan Cotterill Wellington Trustee (2014) Limited Level 2 |
|
Rangitikei Kiwi Can Charitable Trust C/o Evans Henderson Woodbridge |
|
Women In Super (nz) Incorporated Phillips Fox |
|
Simplicity Foundation Dla Piper |