True South Limited, a registered company, was launched on 04 Jan 2006. 9429034362365 is the NZ business number it was issued. "Commission-based wholesaling" (business classification F380060) is how the company was classified. This company has been run by 2 directors: Jason Mcclure Ross - an active director whose contract started on 04 Jan 2006,
Gerard Michael Hickey - an active director whose contract started on 08 Jul 2009.
Last updated on 24 Mar 2024, BizDb's data contains detailed information about 1 address: Po Box 8661, Havelock North, 4130 (types include: postal, office).
True South Limited had been using Farming House, 211 Market Street South, Hastings as their physical address up to 15 Jul 2019.
A single entity owns all company shares (exactly 100 shares) - Firstlight Foods Limited - located at 4130, Unit 2B, Havelock North.
Principal place of activity
15 Joll Road, Unit 2b, Havelock North, 4130 New Zealand
Previous addresses
Address #1: Farming House, 211 Market Street South, Hastings New Zealand
Physical & registered address used from 18 Jan 2008 to 15 Jul 2019
Address #2: Cnr Grays Rd & Heretaunga St, Hastings
Registered address used from 04 Jan 2006 to 18 Jan 2008
Address #3: Cnr Grays Rd & Heretaunga Str, Hastings
Physical address used from 04 Jan 2006 to 18 Jan 2008
Basic Financial info
Total number of Shares: 100
Annual return filing month: November
Annual return last filed: 11 Dec 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Entity (NZ Limited Company) | Firstlight Foods Limited Shareholder NZBN: 9429035213581 |
Unit 2b Havelock North 4130 New Zealand |
14 May 2008 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Ross, Jason Mcclure |
Havelock North 4130 New Zealand |
04 Jan 2006 - 31 Jul 2012 |
| Individual | Ross, Sarah Jane |
Havelock North 4130 New Zealand |
12 Sep 2006 - 31 Jul 2012 |
Ultimate Holding Company
Jason Mcclure Ross - Director
Appointment date: 04 Jan 2006
Address: Havelock North, 4130 New Zealand
Address used since 15 May 2008
Gerard Michael Hickey - Director
Appointment date: 08 Jul 2009
Address: Rd 1, Otane, 4276 New Zealand
Address used since 24 Dec 2009
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