New Zealand Business Listing

Trs New Zealand Limited was incorporated on 4 November 1999 (Thursday) and as of 27 June 2016 (Monday) is a Registered NZ Limited Company.
This NZ Limited Company have been operating for 9727 days.

Overview

NZ Business Number: 9429037445201
Company Number: 987197
Company Name: TRS NEW ZEALAND LIMITED
Entity Type: NZ Limited Company
Date of Incorporation: 4 November 1999 (Thursday)
Status: Registered
Status History: Registered as of 4 November 1999 (Thursday)
Registered Office: Quigg Partners
Level 7, Bayleys Building
36 Brandon Street
Wellington
NZ 6011
Country of Origin: New Zealand
Address for Service: Quigg Partners
Level 7, Bayleys Building
36 Brandon Street
Wellington
NZ 6011

Historic Data for Addresses

Principal Place of Business

From 12 April 2000 to 11 June 2001
Customhouse, Corner Customs And Albert Streets, Auckland
From 11 June 2001 to 16 August 2002
Customhouse, Corner Customs And Albert Streets, Auckland
From 16 August 2002 to 31 March 2003
C/- Ernst & Young Law, Level 14, 41 Shortland Street, Auckland
From 31 March 2003 to 22 July 2004
C/: Quigg Partners, Level 7 The Todd Building, 28 Brandon Street, Wellington
From 22 July 2004 to 9 December 2011
Quigg Partners, Level 7, The Bayleys Building, 28 Brandon Street, Wellington, NZ

Address for Service

From 11 June 2001 to 16 August 2002
C/- Andersen Legal, Level 16, Arthur, Andersen Tower, 209 Queen Str, Auckland, Attn: Richard Osborne
From 11 June 2001 to 11 June 2001
Customhouse, Corner Customs And Albert Streets, Auckland
From 16 August 2002 to 31 March 2003
C/- Ernst & Young Law, 41 Shortland Street, Auckland
From 31 March 2003 to 22 July 2004
C/: Quigg Partners, Level 7 The Todd Building, 28 Brandon Street, Wellington
From 22 July 2004 to 9 December 2011
Quigg Partners, Level 7, The Bayleys Building, 28 Brandon Street, Wellington, NZ

Company Directors

3 listed

JH

James William HORDER

Appointed 23 Sep 2015 · 22 Aubrey Road, Northbridge, Sydney, Nsw, AU, 2063

DB

Daniel Franklin BINDER

Appointed 29 Aug 2014 · 37a Branksome Crest, 3a Tregunter Path, Midlevels, HK

AT

Armando TOLOMELLI

Appointed 22 Apr 2014 · Flat A, 5th Floor Of House 2, Chelsea Court, 63 Mount Kellett Road, The Peak, HK

Company Shareholders

2 share parcels · 1,000 shares total

Share allocation 1

550 shares (55%)

PRADA FAR EAST B.V.
Keizersgracht 313 3rd Floor, Amsterdam

Share allocation 2

450 shares (45%)

Company No.: 327972
NZBN: 9429039660855
DFS NEW ZEALAND LIMITED
C/- Bell Gully, Level 22, Vero Centre, 48 Shortland Street, Auckland