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Tres Developments Limited

Type: NZ Limited Company (Ltd)
9429035544562
NZBN
1482186
Company Number
Registered
Company Status
087353516
GST Number
No Abn Number
Australian Business Number
N731320
Industry classification code
Gardening Service
Industry classification description
Current address
13 Yankee Rd
Rerewhakaaitu
Rd3, Rotorua 3073
Other (Address For Share Register) & records & shareregister address (Address For Share Register) used since 12 May 2010
13 Yankee Rd
Rerewhakaaitu
Rd3, Rotorua 3073 New Zealand
Physical & service address used since 19 May 2010
13 Yankee Road
Rd 3
Rotorua 3073
New Zealand
Registered address used since 19 May 2010

Tres Developments Limited, a registered company, was registered on 17 Feb 2004. 9429035544562 is the NZBN it was issued. "Gardening service" (business classification N731320) is how the company was classified. The company has been managed by 4 directors: Warren Robert Knauf - an active director whose contract started on 17 Feb 2004,
Sandra Belle Knauf - an active director whose contract started on 17 Feb 2004,
Richard Charles Vale - an inactive director whose contract started on 17 Feb 2004 and was terminated on 10 May 2008,
Patricia Anne Vale - an inactive director whose contract started on 17 Feb 2004 and was terminated on 10 May 2008.
Last updated on 10 Mar 2024, BizDb's data contains detailed information about 1 address: 13 Yankee Road, Rd 3, Rotorua, 3073 (category: postal, office).
Tres Developments Limited had been using 13 Yankee Rd, Rerewhakaaitu, Rd3, Rotorua 3221 as their registered address up until 19 May 2010.
A total of 400 shares are allotted to 2 shareholders (2 groups). The first group includes 200 shares (50%) held by 1 entity. There is also a second group which includes 1 shareholder in control of 200 shares (50%).

Addresses

Other active addresses

Address #4: 13 Yankee Road, Rd 3, Rotorua, 3073 New Zealand

Postal & office & delivery address used from 23 Jun 2019

Principal place of activity

13 Yankee Road, Rd 3, Rotorua, 3073 New Zealand


Previous addresses

Address #1: 13 Yankee Rd, Rerewhakaaitu, Rd3, Rotorua 3221

Registered & physical address used from 16 May 2008 to 19 May 2010

Address #2: 153a Hepburn Road, Glendene, Auckland

Physical & registered address used from 17 Feb 2004 to 16 May 2008

Contact info
64 7 3666327
19 Jun 2018 Phone
warsandk@gmail.com
14 Jun 2021 nzbn-reserved-invoice-email-address-purpose
warsandk@gmail.com
19 Jun 2018 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 400

Annual return filing month: June

Annual return last filed: 01 Jun 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 200
Individual Knauf, Sandra Belle Rd 3
Rotorua 3073

New Zealand
Shares Allocation #2 Number of Shares: 200
Individual Knauf, Warren Robert Rd 3
Rotorua 3073

New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Vale, Richard Charles Mt Albert
Auckland
Individual Vale, Patricia Anne Mt Albert
Auckland
Directors

Warren Robert Knauf - Director

Appointment date: 17 Feb 2004

Address: Rd 3, Rotorua, 3073 New Zealand

Address used since 12 May 2010


Sandra Belle Knauf - Director

Appointment date: 17 Feb 2004

Address: Rd 3, Rotorua, 3073 New Zealand

Address used since 12 May 2010


Richard Charles Vale - Director (Inactive)

Appointment date: 17 Feb 2004

Termination date: 10 May 2008

Address: Mt Albert, Auckland,

Address used since 17 Feb 2004


Patricia Anne Vale - Director (Inactive)

Appointment date: 17 Feb 2004

Termination date: 10 May 2008

Address: Mt Albert, Auckland,

Address used since 17 Feb 2004

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