True Explore Limited, a registered company, was registered on 29 Jun 2012. 9429030610996 is the NZ business identifier it was issued. "Travel agency service" (business classification N722060) is how the company has been classified. The company has been managed by 4 directors: Nathan John Russ - an active director whose contract started on 29 Jun 2012,
Aaron Rodney Russ - an active director whose contract started on 29 Jun 2012,
Robyn Russ - an inactive director whose contract started on 29 Jun 2012 and was terminated on 13 Apr 2016,
Sarah Russ - an inactive director whose contract started on 29 Jun 2012 and was terminated on 13 Apr 2016.
Last updated on 07 May 2024, the BizDb data contains detailed information about 1 address: 36 Shepherd Avenue, West Melton, West Melton, 7618 (type: registered, physical).
True Explore Limited had been using 36 Shepherd Avenue, West Melton 7618, Spreydon, Christchurch as their registered address up until 04 Nov 2020.
A total of 100 shares are issued to 10 shareholders (6 groups). The first group consists of 48 shares (48%) held by 3 entities. Next we have the second group which includes 3 shareholders in control of 48 shares (48%). Lastly the 3rd share allocation (1 share 1%) made up of 1 entity.
Previous addresses
Address: 36 Shepherd Avenue, West Melton 7618, Spreydon, Christchurch, 8024 New Zealand
Registered & physical address used from 25 Oct 2018 to 04 Nov 2020
Address: 15 Dominion Avenue, Spreydon, Christchurch, 8024 New Zealand
Physical & registered address used from 29 Jun 2012 to 25 Oct 2018
Basic Financial info
Total number of Shares: 100
Annual return filing month: September
Annual return last filed: 11 Sep 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 48 | |||
| Entity (NZ Limited Company) | Kilmore Trustees Limited Shareholder NZBN: 9429033071428 |
Addington Christchurch 8024 New Zealand |
26 Jul 2023 - |
| Individual | Russ, Sarah |
Rd 4 Christchurch 7674 New Zealand |
29 Jun 2012 - |
| Director | Russ, Aaron Rodney |
Rd 4 Christchurch 7674 New Zealand |
29 Jun 2012 - |
| Shares Allocation #2 Number of Shares: 48 | |||
| Entity (NZ Limited Company) | Duncan Cotterill Christchurch Trustee (2015) Limited Shareholder NZBN: 9429041570067 |
148 Victoria Street Christchurch 8013 New Zealand |
26 Jul 2023 - |
| Individual | Russ, Robyn |
West Melton West Melton 7618 New Zealand |
29 Jun 2012 - |
| Director | Russ, Nathan John |
West Melton West Melton 7618 New Zealand |
29 Jun 2012 - |
| Shares Allocation #3 Number of Shares: 1 | |||
| Individual | Russ, Sarah |
Rd 4 Christchurch 7674 New Zealand |
29 Jun 2012 - |
| Shares Allocation #4 Number of Shares: 1 | |||
| Individual | Russ, Robyn |
West Melton West Melton 7618 New Zealand |
29 Jun 2012 - |
| Shares Allocation #5 Number of Shares: 1 | |||
| Director | Russ, Nathan John |
West Melton West Melton 7618 New Zealand |
29 Jun 2012 - |
| Shares Allocation #6 Number of Shares: 1 | |||
| Director | Russ, Aaron Rodney |
Rd 4 Christchurch 7674 New Zealand |
29 Jun 2012 - |
Nathan John Russ - Director
Appointment date: 29 Jun 2012
Address: Rd 5, Christchurch, 7675 New Zealand
Address used since 03 Oct 2015
Address: West Melton, West Melton, 7618 New Zealand
Address used since 06 Oct 2017
Aaron Rodney Russ - Director
Appointment date: 29 Jun 2012
Address: Rd 4, Christchurch, 7674 New Zealand
Address used since 17 Oct 2018
Address: Spreydon, Christchurch, 8024 New Zealand
Address used since 29 Jun 2012
Robyn Russ - Director (Inactive)
Appointment date: 29 Jun 2012
Termination date: 13 Apr 2016
Address: Rolleston, Christchurch, 7675 New Zealand
Address used since 03 Oct 2015
Sarah Russ - Director (Inactive)
Appointment date: 29 Jun 2012
Termination date: 13 Apr 2016
Address: Spreydon, Christchurch, 8024 New Zealand
Address used since 29 Jun 2012
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