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Trubshoe Investments Limited

Type: NZ Limited Company (Ltd)
9429033509716
NZBN
1924413
Company Number
Registered
Company Status
Current address
Level 10, Kpmg Centre
85 Alexandra Street
Hamilton 3204
New Zealand
Physical & registered & service address used since 06 Aug 2014

Trubshoe Investments Limited, a registered company, was registered on 11 Apr 2007. 9429033509716 is the NZBN it was issued. The company has been supervised by 5 directors: David John Charles Trubshoe - an active director whose contract began on 18 Sep 2007,
Delwyn Margaret Trubshoe - an active director whose contract began on 19 Nov 2013,
Toby Nesbit Bach - an inactive director whose contract began on 11 Apr 2007 and was terminated on 19 Nov 2013,
Delwyn Margaret Trubshoe - an inactive director whose contract began on 18 Sep 2007 and was terminated on 18 Sep 2007,
Mathias Jurgens Greyling - an inactive director whose contract began on 11 Apr 2007 and was terminated on 14 Aug 2007.
Updated on 09 Mar 2024, BizDb's database contains detailed information about 1 address: Level 10, Kpmg Centre, 85 Alexandra Street, Hamilton, 3204 (type: physical, registered).
Trubshoe Investments Limited had been using Flat 10, 85 Alexandra Street, Hamilton Central as their registered address until 06 Aug 2014.
Previous aliases used by the company, as we found at BizDb, included: from 29 Aug 2007 to 23 Mar 2015 they were called Kawaha Apartments Limited, from 11 Apr 2007 to 29 Aug 2007 they were called Kgb Developments Limited.
A total of 100 shares are issued to 2 shareholders (2 groups). The first group consists of 50 shares (50%) held by 1 entity. Moving on the second group includes 1 shareholder in control of 50 shares (50%).

Addresses

Previous addresses

Address: Flat 10, 85 Alexandra Street, Hamilton Central, 3204 New Zealand

Registered & physical address used from 09 Jul 2014 to 06 Aug 2014

Address: 240 The Strand, Whakatane, Whakatane, 3120 New Zealand

Registered & physical address used from 30 Aug 2012 to 09 Jul 2014

Address: Quay Accountants Limited, 106 Commerce Street, Whakatane New Zealand

Registered & physical address used from 03 Apr 2009 to 30 Aug 2012

Address: Quay Accountants Limited, 156 The Strand, Whakatane

Physical address used from 25 Sep 2007 to 03 Apr 2009

Address: Quay Accountants Limited, 156 The Strand, Whakatane

Registered address used from 05 Sep 2007 to 03 Apr 2009

Address: Quay Accountants Limited, 156 The Strand, Whakatane

Physical address used from 05 Sep 2007 to 05 Sep 2007

Address: 3 Goodwin Parade, Ohope

Registered & physical address used from 11 Apr 2007 to 05 Sep 2007

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: February

Annual return last filed: 26 Feb 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual Trubshoe, David John Charles Rd 1
Whakatane
Shares Allocation #2 Number of Shares: 50
Individual Trubshoe, Delwyn Margaret Rd 1
Whakatane
3191
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Greyling, Mathias Jurgens Rotorua
Individual Bach, Toby Nesbit Whakatane
Whakatane
3120
New Zealand
Directors

David John Charles Trubshoe - Director

Appointment date: 18 Sep 2007

Address: Rd 1, Whakatane, 3191 New Zealand

Address used since 18 Sep 2007


Delwyn Margaret Trubshoe - Director

Appointment date: 19 Nov 2013

Address: Rd 1, Whakatane, 3191 New Zealand

Address used since 19 Nov 2013


Toby Nesbit Bach - Director (Inactive)

Appointment date: 11 Apr 2007

Termination date: 19 Nov 2013

Address: Whakatane, Whakatane, 3120 New Zealand

Address used since 30 Mar 2011


Delwyn Margaret Trubshoe - Director (Inactive)

Appointment date: 18 Sep 2007

Termination date: 18 Sep 2007

Address: Rd 1, Whakatane,

Address used since 18 Sep 2007


Mathias Jurgens Greyling - Director (Inactive)

Appointment date: 11 Apr 2007

Termination date: 14 Aug 2007

Address: Rotorua,

Address used since 11 Apr 2007

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