Truly And Madly Limited

Truly and Madly Limited was incorporated on 14 Oct 2013 and issued a business number of 9429030038783. The registered LTD company has been managed by 3 directors: Sony Nuth - an active director whose contract started on 14 Oct 2013,
Alex Hall - an active director whose contract started on 13 Oct 2022,
Alex Hall - an inactive director whose contract started on 03 Feb 2014 and was terminated on 13 Oct 2022.
As stated in our information (last updated on 07 Apr 2024), the company registered 1 address: Level 18, 151 Queen Street, Auckland, 1010 (category: service, registered).
Up to 25 May 2023, Truly and Madly Limited had been using Level 18, Sap Tower, 151 Queen Street, Auckland as their registered address.
BizDb found past names used by the company: from 30 Sep 2013 to 16 Dec 2013 they were named Truly Madly Limited.
A total of 100 shares are allocated to 2 groups (3 shareholders in total). As far as the first group is concerned, 25 shares are held by 2 entities, namely:
Hall, Alex (an individual) located at Te Atatu South, Auckland postcode 0610,
Alex Hall (a director) located at Te Atatu South, Auckland postcode 0610.
The 2nd group consists of 1 shareholder, holds 75 per cent shares (exactly 75 shares) and includes
Nuth, Sony - located at Te Atatu South, Auckland. Truly and Madly Limited was classified as "Internet only retailing" (business classification G431050).

Previous addresses

Address #1: Level 18, Sap Tower, 151 Queen Street, Auckland, 1010 New Zealand

Registered address used from 21 Oct 2022 to 25 May 2023

Address #2: 24-26 Pollen Street, Ponsonby, Auckland, 1021 New Zealand

Physical & registered address used from 23 Oct 2019 to 21 Oct 2022

Address #3: 638a Te Atatu Road, Te Atatu Peninsula, Auckland, 0610 New Zealand

Registered & physical address used from 18 Mar 2016 to 23 Oct 2019

Address #4: 10 Wairata Place, Te Atatu, Auckland, 0610 New Zealand

Physical & registered address used from 17 Mar 2015 to 18 Mar 2016

Address #5: 95a Ranfurly Road, Epsom, Auckland, 1023 New Zealand

Physical & registered address used from 12 Feb 2014 to 17 Mar 2015

Address #6: 7 Currie Avenue, Hillsborough, Auckland, 1042 New Zealand

Registered & physical address used from 14 Oct 2013 to 12 Feb 2014

Sony Nuth - Director

Appointment date: 14 Oct 2013

Alex Hall - Director

Appointment date: 13 Oct 2022

Alex Hall - Director (Inactive)

Appointment date: 03 Feb 2014

Termination date: 13 Oct 2022