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Truly Kiwi Limited

Type: NZ Limited Company (Ltd)
9429030047174
NZBN
4668559
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
N731210
Industry classification code
Pest Control Service Nec
Industry classification description
Current address
10 Minto Road
Remuera
Auckland 1050
New Zealand
Physical & registered & service address used since 03 Dec 2018

Truly Kiwi Limited was registered on 24 Sep 2013 and issued an NZ business identifier of 9429030047174. The registered LTD company has been supervised by 6 directors: Mohammad Anwar Ketan - an active director whose contract started on 24 Sep 2013,
Azan Shazaib Ketan - an inactive director whose contract started on 01 Nov 2018 and was terminated on 12 Jul 2020,
Sathnesh Kumar - an inactive director whose contract started on 24 Jul 2016 and was terminated on 07 Jun 2017,
Abdul Mujeebur Rahman - an inactive director whose contract started on 01 Apr 2014 and was terminated on 11 Jun 2016,
Janet Karthak - an inactive director whose contract started on 24 Sep 2013 and was terminated on 01 Apr 2014.
According to BizDb's data (last updated on 27 Mar 2024), this company registered 1 address: 10 Minto Road, Remuera, Auckland, 1050 (types include: physical, registered).
Up to 03 Dec 2018, Truly Kiwi Limited had been using 8C Crocus Place, Remuera, Auckland as their registered address.
A total of 100 shares are allocated to 2 groups (2 shareholders in total). When considering the first group, 25 shares are held by 1 entity, namely:
Ketan, Azan Shazaib (an individual) located at Remuera, Auckland postcode 1050.
The second group consists of 1 shareholder, holds 75% shares (exactly 75 shares) and includes
Ketan, Mohammad Anwar - located at Remuera, Auckland. Truly Kiwi Limited was classified as "Pest control service nec" (business classification N731210).

Addresses

Principal place of activity

8c Crocus Place, Remuera, Auckland, 1050 New Zealand


Previous addresses

Address: 8c Crocus Place, Remuera, Auckland, 1050 New Zealand

Registered & physical address used from 31 Jul 2017 to 03 Dec 2018

Address: G6, 22 Jellicoe Road, Mount Wellington, Auckland, 1060 New Zealand

Physical address used from 10 Oct 2016 to 31 Jul 2017

Address: G6, 22 Jellicoe Road, Mount Wellington, Auckland, 1060 New Zealand

Registered address used from 01 Aug 2016 to 31 Jul 2017

Address: 16 Gabador Place, Mount Wellington, Auckland, 1060 New Zealand

Physical address used from 02 Oct 2015 to 10 Oct 2016

Address: 16 Gabador Place, Mount Wellington, Auckland, 1060 New Zealand

Registered address used from 02 Oct 2015 to 01 Aug 2016

Address: Carbine Business Centre, Level 1, 31 Carbine Road, Mt. Wellington, Auckland, 1060 New Zealand

Physical address used from 01 Oct 2014 to 02 Oct 2015

Address: Carbine Business Centre, Level 1, 31 Carbine Road, Mt. Wellington, Auckland, 1060 New Zealand

Registered address used from 04 Aug 2014 to 02 Oct 2015

Address: Carbine Business Centre, Level 1- 31 Carbine Road, Mt. Wellington, Auckland, 1060 New Zealand

Physical address used from 04 Aug 2014 to 01 Oct 2014

Address: 123d Dominion Road, Mount Eden, Auckland, 1024 New Zealand

Registered & physical address used from 24 Sep 2013 to 04 Aug 2014

Contact info
64 21 0608299
Phone
anwar.ketan@xtra.co.nz
Email
www.trulynoleninternational.com
14 Dec 2018 Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: September

Annual return last filed: 25 Sep 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 25
Individual Ketan, Azan Shazaib Remuera
Auckland
1050
New Zealand
Shares Allocation #2 Number of Shares: 75
Individual Ketan, Mohammad Anwar Remuera
Auckland
1050
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Rahman, Abdul Mujeebur Flat Bush
Auckland
2016
New Zealand
Individual Karthak, Janet Remuera
Auckland
1050
New Zealand
Director Abdul Mujeebur Rahman Flat Bush
Auckland
2016
New Zealand
Individual Kapur, Jennifer Remuera
Auckland
1050
New Zealand
Directors

Mohammad Anwar Ketan - Director

Appointment date: 24 Sep 2013

Address: Remuera, Auckland, 1050 New Zealand

Address used since 25 Nov 2018

Address: Remuera, Auckland, 1050 New Zealand

Address used since 24 Sep 2013


Azan Shazaib Ketan - Director (Inactive)

Appointment date: 01 Nov 2018

Termination date: 12 Jul 2020

Address: Remuera, Auckland, 1050 New Zealand

Address used since 25 Nov 2018


Sathnesh Kumar - Director (Inactive)

Appointment date: 24 Jul 2016

Termination date: 07 Jun 2017

Address: Papatoetoe, Auckland, 2025 New Zealand

Address used since 24 Jul 2016


Abdul Mujeebur Rahman - Director (Inactive)

Appointment date: 01 Apr 2014

Termination date: 11 Jun 2016

Address: Flat Bush, Auckland, 2016 New Zealand

Address used since 01 Apr 2014


Janet Karthak - Director (Inactive)

Appointment date: 24 Sep 2013

Termination date: 01 Apr 2014

Address: Remuera, Auckland, 1050 New Zealand

Address used since 24 Sep 2013


Jennifer Karthak - Director (Inactive)

Appointment date: 16 Jan 2014

Termination date: 01 Apr 2014

Address: Remuera, Auckland, 1050 New Zealand

Address used since 16 Jan 2014

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