General information
Trebs Limited
Type: NZ Limited Company (Ltd)9429038503368
New Zealand Business Number
670509
Company Number
Registered
Company Status
Trebs Limited (issued a New Zealand Business Number of 9429038503368) was launched on 16 Mar 1995. 2 addresses are in use by the company: Suite 2, 226 Thames Street, Morrinsville, Morrinsville, 3300 (type: registered, physical). 53-61 Whitaker Street, Te Aroha had been their physical address, until 15 Sep 2020. 1000 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 500 shares (50 per cent of shares), namely:
Allen Needham Trustees (2014) Limited (an entity) located at Morrinsville, Morrinsville postcode 3300. In the second group, a total of 1 shareholder holds 50 per cent of all shares (exactly 500 shares); it includes
Allen Needham Trustees (2014) Limited (an entity) - located at Morrinsville, Morrinsville. Businesscheck's information was updated on 20 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Suite 2, 226 Thames Street, Morrinsville, Morrinsville, 3300 | Registered & physical & service | 15 Sep 2020 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
John Roy Trebilco
R D 4, Tauranga, 3174
Address used since 02 Apr 2012 |
Director | 16 Mar 1995 - current |
|
Stephen John Trebilco
Whangamata, Whangamata, 3620
Address used since 01 Dec 2020
Whangamata, Whangamata, 3620
Address used since 07 Aug 2020 |
Director | 07 Aug 2020 - current |
|
Lee-ann Joy Trebilco
Rd 4, Whakamarama, 3174
Address used since 07 Aug 2020 |
Director | 07 Aug 2020 - current |
|
Lee-ann Joy Trebilco-daysh
Rd 4, Whakamarama, 3174
Address used since 07 Aug 2020 |
Director | 07 Aug 2020 - current |
|
Jenny Maree Caird
Rd 9, Whangarei, 0179
Address used since 07 Aug 2020 |
Director | 07 Aug 2020 - current |
|
Kim Michelle Heron
Bethlehem, Tauranga, 3110
Address used since 07 Aug 2020 |
Director | 07 Aug 2020 - 06 Mar 2023 |
|
Erica Annabelle Trebilco
R D 4, Tauranga, 3174
Address used since 02 Apr 2012 |
Director | 16 Mar 1995 - 23 Jul 2019 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 53-61 Whitaker Street, Te Aroha, 3320 | Physical & registered | 27 Sep 2018 - 15 Sep 2020 |
| 53-61 Whitaker Street, Te Aroha, 3320 | Physical & registered | 23 Sep 2004 - 27 Sep 2018 |
| C/- Candy Diprose & Partners, Chartered Accountants, 85 - 87 Whitaker Street, Te Aroha | Physical | 08 Oct 1996 - 08 Oct 1996 |
| Diprose Miller, 53 - 61 Whitaker Street, Te Aroha | Physical | 08 Oct 1996 - 23 Sep 2004 |
| C/- Candy Diprose & Partners, Chartered Accountants, 85 - 87 Whitaker Street, Te Aroha | Registered | 27 May 1996 - 23 Sep 2004 |
Financial Data
Financial info
1000
Total number of Shares
September
Annual return filing month
27 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 500
| Shareholder Name | Address | Period |
|---|---|---|
|
Allen Needham Trustees (2014) Limited Shareholder NZBN: 9429041028735 Entity (NZ Limited Company) |
Morrinsville Morrinsville 3300 |
02 Dec 2014 - current |
Shares Allocation #2 Number of Shares: 500
| Shareholder Name | Address | Period |
|---|---|---|
|
Allen Needham Trustees (2014) Limited Shareholder NZBN: 9429041028735 Entity (NZ Limited Company) |
Morrinsville Morrinsville 3300 |
02 Dec 2014 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Trebilco, John Roy Individual |
R D 4 Tauranga 3174 |
16 Mar 1995 - 10 Jun 2020 |
|
Trebilco, John Roy Individual |
R D 4 Tauranga 3174 |
16 Mar 1995 - 10 Jun 2020 |
|
Trebilco, John Roy Individual |
R D 4 Tauranga 3174 |
16 Mar 1995 - 10 Jun 2020 |
|
Trebilco, John Roy Individual |
R D 4 Tauranga 3174 |
16 Mar 1995 - 10 Jun 2020 |
|
Trebilco, John Roy Individual |
R D 4 Tauranga 3174 |
16 Mar 1995 - 10 Jun 2020 |
|
Trebilco, Erica Annabelle Individual |
R D 4 Tauranga 3174 |
16 Mar 1995 - 10 Sep 2019 |
|
Needham, Rodney Arthur Individual |
Morrinsville |
16 Mar 1995 - 02 Dec 2014 |
|
Trebilco, John Roy Individual |
R D 4 Tauranga 3174 |
16 Mar 1995 - 10 Jun 2020 |
|
Trebilco, John Roy Individual |
R D 4 Tauranga 3174 |
16 Mar 1995 - 10 Jun 2020 |
|
Trebilco, Erica Annabelle Individual |
R D 4 Tauranga 3174 |
16 Mar 1995 - 10 Sep 2019 |
|
Trebilco, John Roy Individual |
R D 4 Tauranga 3174 |
16 Mar 1995 - 10 Jun 2020 |
|
Trebilco, Erica Annabelle Individual |
R D 4 Tauranga 3174 |
16 Mar 1995 - 10 Sep 2019 |
|
Trebilco, Erica Annabelle Individual |
R D 4 Tauranga 3174 |
16 Mar 1995 - 10 Sep 2019 |
Location
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