True North Investments Limited, a registered company, was started on 29 Mar 2007. 9429033494753 is the NZ business number it was issued. "Service to finance and investment nec" (ANZSIC K641945) is how the company was categorised. This company has been supervised by 2 directors: Rachel Mary Hartles - an active director whose contract began on 29 Mar 2007,
Alan Richard Hartles - an active director whose contract began on 29 Mar 2007.
Updated on 17 Apr 2024, BizDb's database contains detailed information about 1 address: Level 6, Takapuna Tower, 19 Como Street, Takapuna, Auckland, 0622 (type: registered, physical).
True North Investments Limited had been using Level 2, Takapuna Tower, 19 Como Street, Takapuna, Auckland as their registered address until 13 Jun 2019.
A total of 100 shares are allotted to 2 shareholders (2 groups). The first group consists of 1 share (1 per cent) held by 1 entity. Moving on the second group consists of 1 shareholder in control of 99 shares (99 per cent).
Principal place of activity
Level 2 Takapuna Tower, 19 Como Street, Takapuna, Auckland, 0622 New Zealand
Previous addresses
Address #1: Level 2, Takapuna Tower, 19 Como Street, Takapuna, Auckland, 0622 New Zealand
Registered & physical address used from 04 Oct 2013 to 13 Jun 2019
Address #2: North Entry Level 1, 4 Fred Thomas Drive, Takapuna, Auckland New Zealand
Physical & registered address used from 29 Mar 2007 to 04 Oct 2013
Basic Financial info
Total number of Shares: 100
Annual return filing month: June
Annual return last filed: 08 Jun 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1 | |||
Individual | Hartles, Rachel Mary |
Takapuna Auckland New Zealand |
29 Mar 2007 - |
Shares Allocation #2 Number of Shares: 99 | |||
Individual | Hartles, Alan Richard |
Takapuna Auckland New Zealand |
29 Mar 2007 - |
Rachel Mary Hartles - Director
Appointment date: 29 Mar 2007
Address: Hauraki, North Shore City, 0622 New Zealand
Address used since 23 Jun 2010
Alan Richard Hartles - Director
Appointment date: 29 Mar 2007
Address: Hauraki, North Shore City, 0622 New Zealand
Address used since 23 Jun 2010
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