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Truecoat Systems Limited

Type: NZ Limited Company (Ltd)
9429030699199
NZBN
3789186
Company Number
Registered
Company Status
E324410
Industry classification code
House Painting
Industry classification description
Current address
13 Anzac Street
Cambridge
Cambridge 3434
New Zealand
Physical & registered & service address used since 23 Jun 2020
16 Lake Street
Cambridge
Cambridge 3434
New Zealand
Service address used since 31 Mar 2023
16 Lake Street
Cambridge
Cambridge 3434
New Zealand
Registered address used since 03 Apr 2023

Truecoat Systems Limited, a registered company, was started on 26 Apr 2012. 9429030699199 is the business number it was issued. "House painting" (business classification E324410) is how the company is categorised. This company has been run by 2 directors: Keryn Velma Quayle - an active director whose contract started on 26 Apr 2012,
Scott Robert Clark - an active director whose contract started on 01 Aug 2017.
Last updated on 02 Apr 2024, our database contains detailed information about 1 address: 16 Lake Street, Cambridge, Cambridge, 3434 (category: registered, service).
Truecoat Systems Limited had been using 13A Anzac Street, Cambridge, Cambridge as their physical address up to 23 Jun 2020.
A total of 1200 shares are allocated to 2 shareholders (2 groups). The first group includes 800 shares (66.67%) held by 1 entity. There is also a second group which consists of 1 shareholder in control of 400 shares (33.33%).

Addresses

Previous addresses

Address #1: 13a Anzac Street, Cambridge, Cambridge, 3434 New Zealand

Physical & registered address used from 18 Mar 2019 to 23 Jun 2020

Address #2: 94 Shakespeare Street, Leamington, Cambridge, 3432 New Zealand

Physical & registered address used from 10 Aug 2017 to 18 Mar 2019

Address #3: 48 Anne Road, Bellevue, Tauranga, 3110 New Zealand

Physical & registered address used from 26 Jun 2014 to 10 Aug 2017

Address #4: 7 Totara Street, Mount Maunganui, 3116 New Zealand

Registered & physical address used from 26 Apr 2012 to 26 Jun 2014

Financial Data

Basic Financial info

Total number of Shares: 1200

Annual return filing month: June

Annual return last filed: 30 Jun 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 800
Director Quayle, Keryn Velma Otumoetai
Tauranga
3110
New Zealand
Shares Allocation #2 Number of Shares: 400
Individual Clark, Scott Robert Otumoetai
Tauranga
3110
New Zealand
Directors

Keryn Velma Quayle - Director

Appointment date: 26 Apr 2012

Address: Otumoetai, Tauranga, 3110 New Zealand

Address used since 14 Jun 2021

Address: Bellevue, Tauranga, 3110 New Zealand

Address used since 26 Apr 2012


Scott Robert Clark - Director

Appointment date: 01 Aug 2017

Address: Otumoetai, Tauranga, 3110 New Zealand

Address used since 14 Jun 2021

Address: Bellevue, Tauranga, 3110 New Zealand

Address used since 01 Aug 2017

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