Shortcuts

True North Investments Limited

Type: NZ Limited Company (Ltd)
9429033494753
NZBN
1926936
Company Number
Registered
Company Status
097114323
GST Number
K641945
Industry classification code
Service To Finance And Investment Nec
Industry classification description
Current address
Level 6 Takapuna Tower, 19 Como Street
Takapuna
Auckland 0622
New Zealand
Office & delivery address used since 05 Jun 2019
Po Box 33225
Takapuna
Auckland 0740
New Zealand
Postal address used since 05 Jun 2019
Level 6, Takapuna Tower
19 Como Street
Takapuna, Auckland 0622
New Zealand
Registered & physical & service address used since 13 Jun 2019

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).

Addresses

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

Contact info
64 9 4881290
13 Aug 2018 Phone
info@tni.co.nz
05 Jun 2019 Admin
accounts@tni.co.nz
05 Jun 2019 nzbn-reserved-invoice-email-address-purpose
www.tni.co.nz
13 Aug 2018 Website
Financial Data

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
Shares Allocation #1 Number of Shares: 1
Individual Hartles, Rachel Mary Takapuna
Auckland

New Zealand
Shares Allocation #2 Number of Shares: 99
Individual Hartles, Alan Richard Takapuna
Auckland

New Zealand
Directors

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

Nearby companies

Augustus & York Limited
Bdo Auckland

Tdl (nz) Limited
19-21 Como Street

Omokoroa Investments Limited
B D O Auckland

Omokoroa Developments Limited
B D O Auckland,

Bridget Trustee Limited
Bdo Auckland

Callam Trustee Limited
Bdo Auckland

Similar companies

Betalert Limited
Flat 15, 177 Hurstmere Road

Dimidiate Investments Limited
20 Manurere Ave

Fka Nominees Limited
159 Hurstmere Road

Heathcote Investment Partners Limited
7 Milford Road

Newson Consulting Limited
40 Taharoto Road

Three Sixty Capital Partners Limited
159 Hurstmere Road