Trueheat Limited, a registered company, was incorporated on 27 Sep 2007. 9429033115078 is the New Zealand Business Number it was issued. This company has been managed by 2 directors: Stephen Kenneth Hoy - an active director whose contract began on 28 Sep 2012,
Kenneth Hoy - an inactive director whose contract began on 27 Sep 2007 and was terminated on 28 Sep 2012.
Updated on 20 Apr 2024, our data contains detailed information about 1 address: 275 Hukanui Road, Chartwell, Hamilton, 3210 (category: registered, physical).
Trueheat Limited had been using C/-Ancellclare, Chartered Accountants, Cnr Somerset Street & Devon Road, Hamilton as their physical address up until 04 Feb 2009.
A total of 1000 shares are allotted to 2 shareholders (2 groups). The first group includes 501 shares (50.1%) held by 1 entity. Moving on the second group includes 1 shareholder in control of 499 shares (49.9%).
Previous address
Address: C/-ancellclare, Chartered Accountants, Cnr Somerset Street & Devon Road, Hamilton
Physical & registered address used from 27 Sep 2007 to 04 Feb 2009
Basic Financial info
Total number of Shares: 1000
Annual return filing month: July
Annual return last filed: 03 Jul 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 501 | |||
| Director | Hoy, Stephen Kenneth |
Western Heights Hamilton 3200 New Zealand |
30 Jul 2013 - |
| Shares Allocation #2 Number of Shares: 499 | |||
| Individual | Hoy, Debbie Christine |
Rd 3 Hamilton 3283 New Zealand |
12 Dec 2017 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Hoy, Kenneth |
Tamahere Rd 3, Hamilton New Zealand |
27 Sep 2007 - 30 Jul 2013 |
| Individual | Hoy, Debbie Christine |
Rd 3 Hamilton 3283 New Zealand |
30 Jul 2013 - 15 Jun 2016 |
| Individual | Hoy, Madge Irene |
Fairfield Hamilton 3214 New Zealand |
15 Jun 2016 - 12 Dec 2017 |
Stephen Kenneth Hoy - Director
Appointment date: 28 Sep 2012
Address: Western Heights, Hamilton, 3200 New Zealand
Address used since 05 Mar 2014
Kenneth Hoy - Director (Inactive)
Appointment date: 27 Sep 2007
Termination date: 28 Sep 2012
Address: Rd 3, Hamilton, 3283 New Zealand
Address used since 23 Sep 2009
Switch Steelworks Limited
275 Hukanui Road
Sw & E Smyth Property Investments Limited
275 Hukanui Road
Metro Leisure Limited
275 Hukanui Road
Aero Consult Limited
275 Hukanui Road
Tauwhare Homekills (2008) Limited
275 Hukanui Road
Model Distributors Limited
275 Hukanui Road