True Space Limited was started on 12 Feb 2013 and issued an NZBN of 9429030350458. This registered LTD company has been supervised by 3 directors: Bruce Duncan Craig - an active director whose contract began on 12 Feb 2013,
Matt Dickinson - an inactive director whose contract began on 12 Feb 2013 and was terminated on 01 Apr 2017,
Craig Neville Pethybridge - an inactive director whose contract began on 12 Feb 2013 and was terminated on 01 Apr 2017.
As stated in our information (updated on 01 Apr 2024), this company uses 1 address: 27 Allum Street, Kohimarama, Auckland, 1071 (category: delivery, registered).
Until 18 Sep 2018, True Space Limited had been using 9 Galatos Street, Auckland Central, Auckland as their physical address.
A total of 100 shares are allotted to 2 groups (2 shareholders in total). As far as the first group is concerned, 99 shares are held by 1 entity, namely:
Craig, Bruce Duncan (a director) located at Kohimarama, Auckland postcode 1071.
Then there is a group that consists of 1 shareholder, holds 1 per cent shares (exactly 1 share) and includes
Craig, Baksho Kaur - located at Kohimarama, Auckland. True Space Limited was categorised as "Design services nec" (ANZSIC M692435).
Other active addresses
Address #4: 27 Allum Street,, Kohimarama, Auckland, 1071 New Zealand
Office address used from 27 Jan 2023
Address #5: 27 Allum Street, Kohimarama, Auckland, 1071 New Zealand
Registered & service address used from 07 Feb 2023
Address #6: 27 Allum Street, Kohimarama, Auckland, 1071 New Zealand
Delivery address used from 16 Oct 2023
Principal place of activity
33 Arnold Street, Grey Lynn, Auckland, 1021 New Zealand
Previous address
Address #1: 9 Galatos Street, Auckland Central, Auckland, 1010 New Zealand
Physical & registered address used from 12 Feb 2013 to 18 Sep 2018
Basic Financial info
Total number of Shares: 100
Annual return filing month: September
Annual return last filed: 15 Oct 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 99 | |||
| Director | Craig, Bruce Duncan |
Kohimarama Auckland 1071 New Zealand |
12 Feb 2013 - |
| Shares Allocation #2 Number of Shares: 1 | |||
| Individual | Craig, Baksho Kaur |
Kohimarama Auckland 1071 New Zealand |
12 Feb 2013 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | True Limited Shareholder NZBN: 9429031247573 Company Number: 3244387 |
12 Feb 2013 - 24 May 2017 | |
| Entity | True Limited Shareholder NZBN: 9429031247573 Company Number: 3244387 |
12 Feb 2013 - 24 May 2017 |
Bruce Duncan Craig - Director
Appointment date: 12 Feb 2013
Address: Kohimarama, Auckland, 1071 New Zealand
Address used since 27 Jan 2023
Address: Grey Lynn, Auckland, 1021 New Zealand
Address used since 10 Sep 2018
Address: Ponsonby, Auckland, 1021 New Zealand
Address used since 03 Oct 2015
Address: 183 Karangahape Road, Auckland, 1021 New Zealand
Address used since 10 Sep 2018
Matt Dickinson - Director (Inactive)
Appointment date: 12 Feb 2013
Termination date: 01 Apr 2017
Address: Ponsonby, Auckland, 1011 New Zealand
Address used since 12 Feb 2013
Craig Neville Pethybridge - Director (Inactive)
Appointment date: 12 Feb 2013
Termination date: 01 Apr 2017
Address: Grey Lynn, Auckland, 1021 New Zealand
Address used since 12 Feb 2013
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