True Motives Limited, a registered company, was started on 06 Jan 2011. 9429031260589 is the number it was issued. "Market research service" (ANZSIC M695010) is how the company was categorised. The company has been supervised by 2 directors: Andrew James Mcculley - an active director whose contract started on 06 Jan 2011,
Andrea Mary Proud - an active director whose contract started on 06 Jan 2011.
Updated on 20 Mar 2024, BizDb's database contains detailed information about 1 address: 46 Mountain Road, Epsom, Auckland, 1023 (type: registered, physical).
True Motives Limited had been using Suite 1309, 26 Albert Street, Auckland Central, Auckland as their physical address until 02 Oct 2017.
A total of 10000 shares are allocated to 2 shareholders (2 groups). The first group consists of 5000 shares (50 per cent) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 5000 shares (50 per cent).
Principal place of activity
Suite 1312, 26 Albert Street, Auckland Central, Auckland, 1010 New Zealand
Previous addresses
Address: Suite 1309, 26 Albert Street, Auckland Central, Auckland, 1010 New Zealand
Physical & registered address used from 12 Sep 2014 to 02 Oct 2017
Address: Suite 1812, 26 Albert Street, Auckland Central, Auckland, 1010 New Zealand
Physical & registered address used from 03 Feb 2014 to 12 Sep 2014
Address: Suite 1312, 26 Albert Street, Auckland Central, Auckland, 1010 New Zealand
Registered & physical address used from 03 Mar 2011 to 03 Feb 2014
Address: Apartment 2109, 26 Albert Street, Auckland, 1010 New Zealand
Physical & registered address used from 06 Jan 2011 to 03 Mar 2011
Basic Financial info
Total number of Shares: 10000
Annual return filing month: September
Annual return last filed: 22 Sep 2018
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 5000 | |||
Director | Mcculley, Andrew James |
Epsom Auckland 1023 New Zealand |
06 Jan 2011 - |
Shares Allocation #2 Number of Shares: 5000 | |||
Director | Proud, Andrea Mary |
Epsom Auckland 1023 New Zealand |
06 Jan 2011 - |
Andrew James Mcculley - Director
Appointment date: 06 Jan 2011
Address: Epsom, Auckland, 1023 New Zealand
Address used since 22 Sep 2017
Address: Auckland Central, Auckland, 1010 New Zealand
Address used since 04 Sep 2014
Andrea Mary Proud - Director
Appointment date: 06 Jan 2011
Address: Epsom, Auckland, 1023 New Zealand
Address used since 22 Sep 2017
Address: Auckland Central, Auckland, 1010 New Zealand
Address used since 04 Sep 2014
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