Tres Torres Limited (issued an NZBN of 9429041841822) was started on 14 Jul 2015. 5 addresess are currently in use by the company: Level 11, 2 Kitchener Street, Auckland Central, Auckland, 1010 (type: registered, physical). Level 11, 203 Queen Street, Auckland had been their registered address, up until 05 May 2022. 100 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 100 shares (100% of shares), namely:
Amicorp Trustees (New Zealand) Limited (an entity) located at Auckland Central, Auckland postcode 1010. "Holding company operation - passive investment in subsidiary companies" (ANZSIC K624030) is the classification the ABS issued to Tres Torres Limited. Businesscheck's database was last updated on 03 Apr 2024.
Current address | Type | Used since |
---|---|---|
Po Box 1924, Shortland Street, Auckland, 1140 | Postal | 03 Oct 2019 |
Level 11, 203 Queen Street, Auckland, 1010 | Office & delivery | 03 Oct 2019 |
Level 11, 2 Kitchener Street, Auckland Central, Auckland, 1010 | Registered & physical & service | 05 May 2022 |
Name and Address | Role | Period |
---|---|---|
David Grant Howden
Mount Eden, Auckland, 1024
Address used since 22 Nov 2018 |
Director | 22 Nov 2018 - current |
David Frank Willis
Belmont, Auckland, 0622
Address used since 22 Nov 2018 |
Director | 22 Nov 2018 - current |
Eugenijus V. | Director | 20 Feb 2017 - 04 Nov 2020 |
Eugene Jonathan Lafaele
Mount Eden, Kingsland, 1024
Address used since 14 Jul 2015 |
Director | 14 Jul 2015 - 07 Dec 2018 |
Craig Steven Redler
Kohimarama, Auckland, 1071
Address used since 03 Sep 2016 |
Director | 17 Aug 2016 - 23 Jan 2017 |
Wilhelmina Jacoba De Jong
Palais Miramare Bloc C, Monaco, 98000
Address used since 18 Sep 2015 |
Director | 18 Sep 2015 - 29 Jun 2016 |
Robert Simon Johannes Schols
3et N.38, 20 Boulevard, Princesse Charlotte, 98000
Address used since 14 Jul 2015 |
Director | 14 Jul 2015 - 25 Sep 2015 |
Level 11, 203 Queen Street , Auckland , 1010 |
Previous address | Type | Period |
---|---|---|
Level 11, 203 Queen Street, Auckland, 1010 | Registered & physical | 21 Jun 2016 - 05 May 2022 |
West Side, Level 3, The Ferry Building, 99 Quay Street, Auckland, 1010 | Registered & physical | 14 Jul 2015 - 21 Jun 2016 |
Shareholder Name | Address | Period |
---|---|---|
Amicorp Trustees (new Zealand) Limited Shareholder NZBN: 9429037085353 Entity (NZ Limited Company) |
Auckland Central Auckland 1010 |
14 Jul 2015 - current |
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