General information
Tres Bon Limited
Type: NZ Limited Company (Ltd)9429037523435
New Zealand Business Number
971443
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
G412320 - Wine And Spirit Merchandising - Retail
Industry classification codes with description
Tres Bon Limited (issued a business number of 9429037523435) was registered on 26 Jul 1999. 5 addresess are in use by the company: 22 Rama Crescent, Khandallah, Wellington, 6035 (type: physical, registered). 22 Rama Crescent, Khandallah had been their registered address, until 11 Mar 2020. 100 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 100 shares (100 per cent of shares), namely:
Mclean, Donald Samuel (an individual) located at Khandallah. "Wine and spirit merchandising - retail" (ANZSIC G412320) is the category the Australian Bureau of Statistics issued Tres Bon Limited. Our database was last updated on 29 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 22 Rama Crescent, Khandallah, Wellington, 6035 | Postal & office & delivery | 03 Mar 2020 |
| 22 Rama Crescent, Khandallah, Wellington, 6035 | Physical & registered & service | 11 Mar 2020 |
Contact info
64 4 4790013
Phone (Communication)
64 21 474174
Phone (Communication)
info@champagnedirect.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
www.champagnedirect.co.nz
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Donald Samuel Mclean
Khandallah, Wellington, 6035
Address used since 26 Jul 1999 |
Director | 26 Jul 1999 - current |
|
Stephanie Claire Mclean
Khandallah,
Address used since 26 Jul 1999 |
Director | 26 Jul 1999 - 01 Apr 2006 |
|
Kurt Anthony Girdler
Raumati Beach,
Address used since 26 Jul 1999 |
Director | 26 Jul 1999 - 26 Jul 1999 |
Addresses
Principal place of activity
| 22 Rama Crescent , Khandallah , Wellington , 6035 |
| Previous address | Type | Period |
|---|---|---|
| 22 Rama Crescent, Khandallah | Registered | 13 Apr 2000 - 11 Mar 2020 |
| 22 Rama Crescent, Khandallah | Registered | 12 Apr 2000 - 13 Apr 2000 |
| 22 Rama Crescent, Khandallah | Physical | 26 Jul 1999 - 11 Mar 2020 |
Financial Data
Financial info
100
Total number of Shares
March
Annual return filing month
06 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Mclean, Donald Samuel Individual |
Khandallah |
26 Jul 1999 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Mclean, Stephane Claire Individual |
Khandallah |
26 Jul 1999 - 05 Apr 2006 |
Location
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|
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