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%).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Individual | Trubshoe, David John Charles |
Rd 1 Whakatane |
12 Oct 2007 - |
Shares Allocation #2 Number of Shares: 50 | |||
Individual | Trubshoe, Delwyn Margaret |
Rd 1 Whakatane 3191 New Zealand |
14 Jan 2014 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Greyling, Mathias Jurgens |
Rotorua |
11 Apr 2007 - 27 Jun 2010 |
Individual | Bach, Toby Nesbit |
Whakatane Whakatane 3120 New Zealand |
11 Apr 2007 - 14 Jan 2014 |
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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