Truefloors Limited, a registered company, was started on 01 Jul 2005. 9429034684856 is the NZBN it was issued. "Building, house construction" (ANZSIC E301120) is how the company is categorised. This company has been supervised by 1 director, named Antony Gerard Waelen - an active director whose contract started on 01 Jul 2005.
Updated on 08 Jun 2025, our database contains detailed information about 5 addresses the company registered, specifically: 78 Scott Road, Whangarei, 0174 (registered address),
78 Scott Road, Whangarei, 0174 (service address),
78 Scott Road, Whangarei, 0174 (shareregister address),
78 Scott Road, Rd 4, Whangarei, 0174 (physical address) among others.
Truefloors Limited had been using 78 Scott Road, Rd 4, Whangarei as their registered address until 07 May 2025.
Previous names used by the company, as we identified at BizDb, included: from 01 Jul 2005 to 06 Jul 2005 they were called Truefloor Limited.
A single entity controls all company shares (exactly 50 shares) - Waelen, Antony Gerard - located at 0174, Tamaterau, Auckland.
Other active addresses
Address #4: 78 Scott Road, Whangarei, 0174 New Zealand
Shareregister address used from 29 Apr 2025
Address #5: 78 Scott Road, Whangarei, 0174 New Zealand
Registered & service address used from 07 May 2025
Previous addresses
Address #1: 78 Scott Road, Rd 4, Whangarei, 0174 New Zealand
Registered address used from 11 Jun 2020 to 07 May 2025
Address #2: 58 Scott Road, Rd 4, Whangarei, 0174 New Zealand
Registered address used from 03 May 2019 to 11 Jun 2020
Address #3: 78 Scott Road, Rd 4, Whangarei, 0174 New Zealand
Service address used from 03 May 2019 to 07 May 2025
Address #4: 14 Parkview Place, Pakuranga, Auckland, 2010 New Zealand
Physical & registered address used from 22 May 2013 to 03 May 2019
Address #5: 14 Ebanjane Way, Clendon Park, Auckland New Zealand
Registered & physical address used from 19 Mar 2010 to 22 May 2013
Address #6: Mazur & Co Ltd, 3a 517 Mt Wellington Highway, Mt Wellington, Auckland
Registered & physical address used from 01 Jul 2005 to 19 Mar 2010
Basic Financial info
Total number of Shares: 100
Annual return filing month: March
Annual return last filed: 29 Apr 2025
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 50 | |||
Individual | Waelen, Antony Gerard |
Tamaterau Auckland 0174 New Zealand |
01 Jul 2005 - |
Antony Gerard Waelen - Director
Appointment date: 01 Jul 2005
Address: Whangarei, 0174 New Zealand
Address used since 29 Apr 2025
Address: Tamaterau, Whangarei, 0174 New Zealand
Address used since 03 Mar 2022
Address: Pakuranga, Auckland, 2010 New Zealand
Address used since 21 May 2013
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