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Tremayne Control Services Limited

Type: NZ Limited Company (Ltd)
9429039556134
NZBN
360325
Company Number
Registered
Company Status
E323220
Industry classification code
E323220 Electrical Services
Industry classification description
Current address
Waiuku
Auckland
Auckland 2683
New Zealand
Physical address used since 05 Apr 2019
14b Awhitu Road
Auckland
Auckland 2683
New Zealand
Registered address used since 05 Apr 2019

Tremayne Control Services Limited was registered on 02 Sep 1987 and issued a business number of 9429039556134. The registered LTD company has been managed by 2 directors: Lance Mackenzie Tremayne - an active director whose contract started on 21 Aug 1989,
Heather Patricia Tremayne - an active director whose contract started on 21 Aug 1989.
As stated in our information (last updated on 31 Mar 2021), the company registered 2 addresses: Waiuku, Auckland, Auckland, 2683 (physical address),
14B Awhitu Road, Auckland, Auckland, 2683 (registered address).
Up until 05 Apr 2019, Tremayne Control Services Limited had been using 14B Awhitu Road, Rd 3, Waiuku as their registered address.
A total of 1000 shares are allotted to 2 groups (2 shareholders in total). When considering the first group, 200 shares are held by 1 entity, namely:
Heather Tremayne (an individual) located at Rd 3, Waiuku postcode 2683.
The second group consists of 1 shareholder, holds 80 per cent shares (exactly 800 shares) and includes
Lance Tremayne - located at Rd 3, Waiuku. Tremayne Control Services Limited was classified as "E323220 Electrical services" (business classification E323220).

Addresses

Principal place of activity

14b Awhitu Road, Rd 3, Waiuku, 2683 New Zealand


Previous addresses

Address #1: 14b Awhitu Road, Rd 3, Waiuku, 2683 New Zealand

Registered & physical address used from 17 May 2016 to 05 Apr 2019

Address #2: 8 Alloway Street, Westgate, Auckland, 0614 New Zealand

Physical & registered address used from 09 May 2014 to 17 May 2016

Address #3: 7 Matisse Drive, West Harbour, Auckland, 0618 New Zealand

Registered & physical address used from 05 Jun 2012 to 09 May 2014

Address #4: 1 Freshfields Road, Waimauku 0812 New Zealand

Physical & registered address used from 20 Aug 2009 to 05 Jun 2012

Address #5: 75 Totara Road, Whenuapai, Waitakere 0618

Physical & registered address used from 03 Jul 2009 to 20 Aug 2009

Address #6: 6 Hogarth Rise, West Harbour, Auckland

Physical & registered address used from 22 May 2007 to 03 Jul 2009

Address #7: C/-taylor Van Rossem & Associates, 3 Basque Road, Eden Terrace, Auckland

Registered & physical address used from 08 May 2006 to 22 May 2007

Address #8: C/o D J Taylor, 3 Basque Rd, Newton, Auckland

Registered & physical address used from 01 Jul 1997 to 08 May 2006

Contact info
64 274 790629
Phone
lance.trem@xtra.co.nz
Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: May

Annual return last filed: 05 May 2020


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 200
Individual Heather Patricia Tremayne Rd 3
Waiuku
2683
New Zealand
Shares Allocation #2 Number of Shares: 800
Individual Lance Mackenzie Tremayne Rd 3
Waiuku
2683
New Zealand
Directors

Lance Mackenzie Tremayne - Director

Appointment date: 21 Aug 1989

Address: Rd 3, Waiuku, 2683 New Zealand

Address used since 19 Jun 2015


Heather Patricia Tremayne - Director

Appointment date: 21 Aug 1989

Address: Rd 3, Waiuku, 2683 New Zealand

Address used since 19 Jun 2015

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