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True North Consulting Services Limited

Type: NZ Limited Company (Ltd)
9429031782777
NZBN
1498420
Company Number
Registered
Company Status
87739392
GST Number
No Abn Number
Australian Business Number
M696205
Industry classification code
Business Consultant Service
Industry classification description
Current address
82 Campbell Street
Karori
Wellington 6012
New Zealand
Other address (Address For Share Register) used since 25 Jun 2011
14 Cotter Street
Greytown
Greytown 5712
New Zealand
Other address (Address For Share Register) used since 25 Jun 2019
26 Kempton Street
Greytown
Greytown 5712
New Zealand
Other address (Address For Share Register) used since 20 Oct 2021

True North Consulting Services Limited was incorporated on 31 Mar 2004 and issued an NZ business number of 9429031782777. This registered LTD company has been supervised by 2 directors: Thomas Richard Nicholls - an active director whose contract began on 31 Mar 2004,
Tanya Megan Ngaio Nicholls - an active director whose contract began on 31 Mar 2004.
As stated in our database (updated on 28 Mar 2024), this company uses 5 addresess: an address for share register at 26 Kempton Street, Greytown, 5712 (other address),
26 Kempton Street, Greytown, 5712 (shareregister address),
26 Kempton Street, Greytown, Greytown, 5712 (registered address),
26 Kempton Street, Greytown, Greytown, 5712 (physical address) among others.
Until 29 Oct 2021, True North Consulting Services Limited had been using 14 Cotter Street, Greytown, Greytown as their registered address.
A total of 100 shares are issued to 3 groups (4 shareholders in total). In the first group, 5 shares are held by 1 entity, namely:
Nicholls, Thomas Richard (an individual) located at Greytown postcode 5712.
The second group consists of 1 shareholder, holds 15% shares (exactly 15 shares) and includes
Nicholls, Tanya Megan Ngaio - located at Greytown.
The 3rd share allocation (80 shares, 80%) belongs to 2 entities, namely:
Nicholls, Thomas Richard, located at Greytown (an individual),
Nicholls, Tanya Megan Ngaio, located at Greytown (an individual). True North Consulting Services Limited has been categorised as "Business consultant service" (ANZSIC M696205).

Addresses

Other active addresses

Address #4: 26 Kempton Street, Greytown, Greytown, 5712 New Zealand

Registered & physical & service address used from 29 Oct 2021

Address #5: 26 Kempton Street, Greytown, 5712 New Zealand

Other (Address For Share Register) & shareregister address (Address For Share Register) used from 03 Jun 2022

Principal place of activity

82 Campbell Street, Karori, Wellington, 6012 New Zealand


Previous addresses

Address #1: 14 Cotter Street, Greytown, Greytown, 5712 New Zealand

Registered & physical address used from 03 Jul 2019 to 29 Oct 2021

Address #2: 82 Campbell Street, Karori, Wellington, 6012 New Zealand

Registered & physical address used from 04 Jul 2011 to 03 Jul 2019

Address #3: 19 Delhi Crescent, Khandallah, Wellington New Zealand

Physical & registered address used from 31 Mar 2004 to 04 Jul 2011

Contact info
64 27 6472961
11 Jun 2018 Phone
richard@truenorth.co.nz
11 Jun 2018 Email
http://www.truenorth.co.nz/
11 Jun 2018 Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: June

Annual return last filed: 03 Jul 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 5
Individual Nicholls, Thomas Richard Greytown
5712
New Zealand
Shares Allocation #2 Number of Shares: 15
Individual Nicholls, Tanya Megan Ngaio Greytown
5712
New Zealand
Shares Allocation #3 Number of Shares: 80
Individual Nicholls, Thomas Richard Greytown
5712
New Zealand
Individual Nicholls, Tanya Megan Ngaio Greytown
5712
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Moran, Scott 28 Brandon Street
Wellington

New Zealand
Directors

Thomas Richard Nicholls - Director

Appointment date: 31 Mar 2004

Address: Greytown, 5712 New Zealand

Address used since 03 Jun 2022

Address: Greytown, Greytown, 5712 New Zealand

Address used since 25 Jun 2019

Address: Karori, Wellington, 6012 New Zealand

Address used since 25 Jun 2011


Tanya Megan Ngaio Nicholls - Director

Appointment date: 31 Mar 2004

Address: Greytown, 5712 New Zealand

Address used since 03 Jun 2022

Address: Greytown, Greytown, 5712 New Zealand

Address used since 25 Jun 2019

Address: Karori, Wellington, 6012 New Zealand

Address used since 25 Jun 2011

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