Truepoint Limited was registered on 10 Feb 2011 and issued an NZ business identifier of 9429031270229. This registered LTD company has been supervised by 2 directors: Michelle Cecelia Mearns-Steven - an active director whose contract started on 10 Feb 2011,
Brian Richard Steven - an inactive director whose contract started on 10 Feb 2011 and was terminated on 11 Nov 2015.
As stated in BizDb's data (updated on 06 Apr 2024), this company filed 1 address: Po Box 9744, Newmarket, Auckland, 1149 (category: postal, registered).
Until 02 Nov 2017, Truepoint Limited had been using Level 6, 135 Broadway, Newmarket, Auckland as their registered address.
BizDb found old names used by this company: from 16 Dec 2010 to 28 Mar 2013 they were named True You Limited.
A total of 100 shares are issued to 3 groups (4 shareholders in total). As far as the first group is concerned, 98 shares are held by 1 entity, namely:
Chalice Investments Trustee Limited (an entity) located at Mission Bay, Auckland postcode 1071.
Another group consists of 1 shareholder, holds 1 per cent shares (exactly 1 share) and includes
Mearns-Steven, Michelle Cecelia - located at Mission Bay, Auckland.
The third share allotment (1 share, 1%) belongs to 2 entities, namely:
Steven, Brian Richard, located at Mission Bay, Auckland (an individual),
Brian Steven, located at Mission Bay, Auckland (a director). Truepoint Limited was classified as "Personal service nec" (ANZSIC S953955).
Principal place of activity
100a Patteson Avenue, Mission Bay, Auckland, 1071 New Zealand
Previous addresses
Address #1: Level 6, 135 Broadway, Newmarket, Auckland, 1023 New Zealand
Registered & physical address used from 15 Aug 2016 to 02 Nov 2017
Address #2: 253 Queen Street, Auckland Central, Auckland, 1010 New Zealand
Registered & physical address used from 10 Feb 2011 to 15 Aug 2016
Basic Financial info
Total number of Shares: 100
Annual return filing month: November
Annual return last filed: 01 Nov 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 98 | |||
| Entity (NZ Limited Company) | Chalice Investments Trustee Limited Shareholder NZBN: 9429042198451 |
Mission Bay Auckland 1071 New Zealand |
30 Aug 2016 - |
| Shares Allocation #2 Number of Shares: 1 | |||
| Director | Mearns-steven, Michelle Cecelia |
Mission Bay Auckland 1071 New Zealand |
10 Feb 2011 - |
| Shares Allocation #3 Number of Shares: 1 | |||
| Individual | Steven, Brian Richard |
Mission Bay Auckland 1071 New Zealand |
10 Feb 2011 - |
| Director | Brian Richard Steven |
Mission Bay Auckland 1071 New Zealand |
10 Feb 2011 - |
Michelle Cecelia Mearns-steven - Director
Appointment date: 10 Feb 2011
Address: Mission Bay, Auckland, 1071 New Zealand
Brian Richard Steven - Director (Inactive)
Appointment date: 10 Feb 2011
Termination date: 11 Nov 2015
Address: Mission Bay, Auckland, 1071 New Zealand
Address used since 09 Dec 2011
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