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Trutech Design And Build Limited

Type: NZ Limited Company (Ltd)
9429034143360
NZBN
1809800
Company Number
Registered
Company Status
94413435
GST Number
No Abn Number
Australian Business Number
E301120
Industry classification code
Building, House Construction
Industry classification description
Current address
24a Penning Road
Castor Bay
Auckland 0620
New Zealand
Office address used since 09 Apr 2019
212a Sylvia Road
Whangamata
Whangamata 3620
New Zealand
Physical & registered & service address used since 25 Feb 2022

Trutech Design and Build Limited, a registered company, was registered on 06 Jun 2006. 9429034143360 is the NZBN it was issued. "Building, house construction" (business classification E301120) is how the company has been categorised. This company has been run by 1 director, named Ryan Wilson - an active director whose contract began on 06 Jun 2006.
Last updated on 19 Mar 2024, the BizDb database contains detailed information about 2 addresses the company uses, namely: 212A Sylvia Road, Whangamata, Whangamata, 3620 (physical address),
212A Sylvia Road, Whangamata, Whangamata, 3620 (registered address),
212A Sylvia Road, Whangamata, Whangamata, 3620 (service address),
24A Penning Road, Castor Bay, Auckland, 0620 (office address) among others.
Trutech Design and Build Limited had been using 51A Prospect Terrace, Castor Bay, Auckland as their registered address up to 25 Feb 2022.
A total of 100 shares are allocated to 5 shareholders (3 groups). The first group consists of 1 share (1%) held by 1 entity. Moving on the second group consists of 1 shareholder in control of 1 share (1%). Lastly the next share allotment (98 shares 98%) made up of 3 entities.

Addresses

Principal place of activity

24a Penning Road, Castor Bay, Auckland, 0620 New Zealand


Previous addresses

Address #1: 51a Prospect Terrace, Castor Bay, Auckland, 0620 New Zealand

Registered & physical address used from 09 Nov 2020 to 25 Feb 2022

Address #2: 24a Penning Road, Castor Bay, Auckland, 0620 New Zealand

Physical & registered address used from 05 May 2016 to 09 Nov 2020

Address #3: 15a Beach Road, Milford, Auckland New Zealand

Physical & registered address used from 06 Jun 2006 to 05 May 2016

Contact info
64 09 4108181
Phone
trutech@xtra.co.nz
09 Apr 2019 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: April

Annual return last filed: 07 Apr 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1
Individual Liggins, Lisa Whangamata
Whangamata
3620
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Wilson, Ryan Whangamata
Whangamata
3620
New Zealand
Shares Allocation #3 Number of Shares: 98
Individual Wilson, Gregory Castor Bay
Auckland
0620
New Zealand
Individual Wilson, Ryan Whangamata
Whangamata
3620
New Zealand
Individual Wilson, Beverley Castor Bay
Auckland
0620
New Zealand
Directors

Ryan Wilson - Director

Appointment date: 06 Jun 2006

Address: Whangamata, Whangamata, 3620 New Zealand

Address used since 17 Feb 2022

Address: Castor Bay, Auckland, 0620 New Zealand

Address used since 27 Apr 2016

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