General information

Treff Limited

Type: NZ Limited Company (Ltd)
9429034747803
New Zealand Business Number
1638424
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
93905202
GST Number
E323310 - Air Conditioning Equipment Installation - Except Motor Vehicles
Industry classification codes with description

Treff Limited (issued a New Zealand Business Number of 9429034747803) was started on 04 Jul 2005. 6 addresess are in use by the company: 59 Elizabeth Knox Pl., St. Johns, Auckland, 1072 (type: office, physical). 48 Sunvue Road, Glen Eden, Auckland had been their physical address, up to 22 Apr 2020. 100 shares are allotted to 4 shareholders who belong to 4 shareholder groups. The first group consists of 1 entity and holds 70 shares (70 per cent of shares), namely:
Castelltort Vila, Francisco Javier (an individual) located at Browns Bay, Auckland postcode 0630. When considering the second group, a total of 1 shareholder holds 10 per cent of all shares (exactly 10 shares); it includes
Castelltort, Mirene (an individual) - located at Browns Bay, Auckland. The 3rd group of shareholders, share allocation (10 shares, 10%) belongs to 1 entity, namely:
Castelltort, Meritxell, located at Browns Bay, Auckland (an individual). "Air conditioning equipment installation - except motor vehicles" (ANZSIC E323310) is the category the ABS issued Treff Limited. Our data was updated on 02 Apr 2024.

Current address Type Used since
59 Elizabeth Knox Pl., St. Johns, Auckland, 1072 Office unknown
59 Elizabeth Knox Place, Saint Johns, Auckland, 1072 Registered 21 Apr 2017
59 Elizabeth Knox Place, Saint Johns, Auckland, 1072 Delivery 08 Apr 2019
48 Sunvue Road, Glen Eden, Auckland, 0602 Other (Address for Records) 08 Apr 2019
Contact info
64 9 9481560
Phone (Phone)
xaviercastelltort@blygold.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
xavier@blygold.co.nz
Email
www.blygold.co.nz
Website
Directors
Name and Address Role Period
Francisco Javier Castelltort Vila
Browns Bay, Auckland, 0630
Address used since 11 Apr 2017
Director 04 Jul 2005 - current
Vivianne Schnaas Tappan
Northpark, Manukau, 2013
Address used since 24 Apr 2010
Director 04 Jul 2005 - 23 Apr 2012
Addresses
Other active addresses
Type Used since
Po Box 18212, Glen Innes, Auckland, 1743 Postal 14 Apr 2020
59 Elizabeth Knox Place, Saint Johns, Auckland, 1072 Physical & service 22 Apr 2020
Principal place of activity
59 Elizabeth Knox Pl. , St. Johns , Auckland , 1072
Previous address Type Period
48 Sunvue Road, Glen Eden, Auckland, 0602 Physical 16 Apr 2019 - 22 Apr 2020
59 Elizabeth Knox Place, Saint Johns, Auckland, 1072 Registered 23 Dec 2015 - 21 Apr 2017
59 Elizabeth Knox Place, Saint Johns, Auckland, 1072 Physical 23 Dec 2015 - 16 Apr 2019
1/21 Rapallo Place, Farm Cove, Auckland, 2013 Physical & registered 21 Mar 2013 - 23 Dec 2015
18d Polaris Pl., East Tamaki, Auckland, 2013 Physical & registered 03 May 2012 - 21 Mar 2013
23 Mariners View Road, Beach Haven, Auckland, 0626 Physical 02 May 2012 - 03 May 2012
23 Mariners View Rd., Beach Haven, Auckland, 0626 Registered 02 May 2012 - 03 May 2012
57 Matterhorn Cr., Howick, Auckland Registered 28 Mar 2006 - 02 May 2012
57 Matterhorn Cr., Howick, Auckland, 1705 Physical 28 Mar 2006 - 02 May 2012
45 Sale St., Mellons Bay Auckland 1705 Registered 04 Jul 2005 - 28 Mar 2006
45 Sale St., Mellons Bay Auckland 1705 Physical 04 Jul 2005 - 04 Jul 2005
Financial Data
Financial info
100
Total number of Shares
April
Annual return filing month
05 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 70
Shareholder Name Address Period
Castelltort Vila, Francisco Javier
Individual
Browns Bay
Auckland
0630
04 Jul 2005 - current
Shares Allocation #2 Number of Shares: 10
Shareholder Name Address Period
Castelltort, Mirene
Individual
Browns Bay
Auckland
0630
23 Jan 2020 - current
Shares Allocation #3 Number of Shares: 10
Shareholder Name Address Period
Castelltort, Meritxell
Individual
Browns Bay
Auckland
0630
11 Apr 2017 - current
Shares Allocation #4 Number of Shares: 10
Shareholder Name Address Period
Schnaas Tappan, Vivianne
Individual
Browns Bay
Auckland
0630
04 Jul 2005 - current
Location
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