Truelight (2006) Limited, a registered company, was incorporated on 03 Nov 2006. 9429033775340 is the NZBN it was issued. "Electric light fittings retailing" (ANZSIC G422910) is how the company is categorised. This company has been supervised by 2 directors: Nial Larsen - an active director whose contract began on 03 Nov 2006,
Benjamin Crowther - an active director whose contract began on 03 Nov 2006.
Updated on 16 Mar 2024, our database contains detailed information about 1 address: 244 Marua Road, Mount Wellington, Auckland, 1051 (type: postal, delivery).
Truelight (2006) Limited had been using C/O Rodney K Wood, 51 Queen Street, Waiuku as their physical address until 18 Nov 2008.
A total of 500 shares are allocated to 4 shareholders (4 groups). The first group consists of 249 shares (49.8 per cent) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 1 share (0.2 per cent). Finally there is the third share allotment (249 shares 49.8 per cent) made up of 1 entity.
Previous address
Address #1: C/o Rodney K Wood, 51 Queen Street, Waiuku
Physical & registered address used from 03 Nov 2006 to 18 Nov 2008
Basic Financial info
Total number of Shares: 500
Annual return filing month: May
Annual return last filed: 05 May 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 249 | |||
Individual | Larsen, Nial |
Pukekohe Pukekohe 2120 New Zealand |
24 Mar 2009 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Duke, Katherine Anne |
Otahuhu Auckland 1062 New Zealand |
13 Dec 2016 - |
Shares Allocation #3 Number of Shares: 249 | |||
Individual | Crowther, Benjamin |
Otahuhu Auckland 1062 New Zealand |
03 Nov 2006 - |
Shares Allocation #4 Number of Shares: 1 | |||
Individual | Larsen, Louisa |
Pukekohe Pukekohe 2120 New Zealand |
24 Mar 2009 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Larsen, Nial |
Pt England Auckland |
03 Nov 2006 - 27 Jun 2010 |
Nial Larsen - Director
Appointment date: 03 Nov 2006
Address: Pukekohe, Pukekohe, 2120 New Zealand
Address used since 14 May 2015
Benjamin Crowther - Director
Appointment date: 03 Nov 2006
Address: Otahuhu, Auckland, 1062 New Zealand
Address used since 17 May 2013
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