General information

Tres Bon Investments Limited

Type: NZ Limited Company (Ltd)
9429038508806
New Zealand Business Number
669419
Company Number
Registered
Company Status
K624010 - Financial Asset Investing
Industry classification codes with description

Tres Bon Investments Limited (issued an NZ business identifier of 9429038508806) was registered on 28 Feb 1995. 5 addresess are currently in use by the company: Po Box 2293, Wellington, Wellington, 6140 (type: postal, office). Deloitte, Level 12, 20 Customhouse Quay, Wellington had been their registered address, up until 26 Sep 2019. 100 shares are issued to 3 shareholders who belong to 1 shareholder group. The first group includes 3 entities and holds 100 shares (100% of shares), namely:
Curtis Trustee Company (2021) Limited (an entity) located at 2-12 Allen Street, Wellington postcode 6011,
Curtis, Patricia Rose (an individual) located at Karori, Karori postcode 6012,
Curtis, Michael Gerard (an individual) located at Karori, Karori postcode 6012. "Financial asset investing" (business classification K624010) is the category the Australian Bureau of Statistics issued to Tres Bon Investments Limited. The Businesscheck information was updated on 03 Apr 2024.

Current address Type Used since
Darvill Mellors & Co, Level 1, 2-12 Allen Street, Te Aro, Wellington, 6010 Registered & physical & service 26 Sep 2019
Po Box 2293, Wellington, Wellington, 6140 Postal 07 Sep 2021
Darvill Mellors & Co, Level 1, 2-12 Allen Street, Te Aro, Wellington, 6010 Office & delivery 07 Sep 2021
Contact info
64 2154 0338
Phone (Cellphone)
64 04 5770133
Phone (Work)
mike.curtis@xtra.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
No website
Website
Directors
Name and Address Role Period
Patricia Rose Curtis
Karori, Wellington, 6012
Address used since 28 Feb 1995
Director 28 Feb 1995 - current
Michael Gerard Curtis
Karori, Wellington, 6012
Address used since 28 Feb 1995
Director 28 Feb 1995 - current
Addresses
Principal place of activity
Darvill Mellors & Co , Level 1, 2-12 Allen Street, Te Aro , Wellington , 6010
Previous address Type Period
Deloitte, Level 12, 20 Customhouse Quay, Wellington, 6010 Registered & physical 04 Oct 2018 - 26 Sep 2019
Deloitte, Level 16, 10 Brandon Street, Wellington, 6011 Registered & physical 10 Sep 2015 - 04 Oct 2018
Curtis Mclean, 7th Floor, 234 Wakefield Street, Wellington Physical & registered 28 Feb 1995 - 10 Sep 2015
Financial Data
Financial info
100
Total number of Shares
September
Annual return filing month
13 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
Shareholder Name Address Period
Curtis Trustee Company (2021) Limited
Shareholder NZBN: 9429048963602
Entity (NZ Limited Company)
2-12 Allen Street
Wellington
6011
07 Sep 2021 - current
Curtis, Patricia Rose
Individual
Karori
Karori
6012
28 Feb 1995 - current
Curtis, Michael Gerard
Individual
Karori
Karori
6012
28 Feb 1995 - current

Historic shareholders

Shareholder Name Address Period
Mclean, Stephanie Claire
Individual
Khandallah
Wellington
28 Feb 1995 - 13 Oct 2004
Scm Trustees Limited
Shareholder NZBN: 9429036496402
Company Number: 1210632
Entity
10 Brandon Street
Wellington
6011
13 Oct 2004 - 07 Sep 2021
Scm Trustees Limited
Shareholder NZBN: 9429036496402
Company Number: 1210632
Entity
2-12 Allen Street
Wellington
6011
13 Oct 2004 - 07 Sep 2021
Location
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