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Trueflow Hydraulics Limited

Type: NZ Limited Company (Ltd)
9429035669036
NZBN
1445680
Company Number
Registered
Company Status
87365123
GST Number
C249910
Industry classification code
General Engineering
Industry classification description
Current address
24a Tyne Street
Mount Maunganui
Mount Maunganui 3116
New Zealand
Registered address used since 05 Nov 2014
24a Tyne Street
Mount Maunganui 3116
Tauranga 3116
New Zealand
Physical & service address used since 05 Nov 2014
24a Tyne Street
Mount Maunganui
Mount Maunganui 3116
New Zealand
Postal & office & delivery address used since 17 Nov 2020

Trueflow Hydraulics Limited, a registered company, was launched on 05 Dec 2003. 9429035669036 is the NZ business number it was issued. "General engineering" (ANZSIC C249910) is how the company is categorised. This company has been supervised by 2 directors: Derek Garth Fairweather - an active director whose contract started on 05 Dec 2003,
Gavin James Rose - an active director whose contract started on 05 Dec 2003.
Updated on 11 Apr 2024, our database contains detailed information about 3 addresses the company registered, specifically: 24A Tyne Street, Mount Maunganui, Mount Maunganui, 3116 (postal address),
24A Tyne Street, Mount Maunganui, Mount Maunganui, 3116 (office address),
24A Tyne Street, Mount Maunganui, Mount Maunganui, 3116 (delivery address),
24A Tyne Street, Mount Maunganui, Mount Maunganui, 3116 (registered address) among others.
Trueflow Hydraulics Limited had been using 24B Tyne Street, Mount Maunganui 3116 as their physical address up to 05 Nov 2014.
A total of 100 shares are issued to 10 shareholders (6 groups). The first group includes 1 share (1 per cent) held by 1 entity. Moving on the second group consists of 1 shareholder in control of 1 share (1 per cent). Finally there is the third share allotment (48 shares 48 per cent) made up of 3 entities.

Addresses

Principal place of activity

24b Tyne Street, Mount Maunganui, Mount Maunganui, 3116 New Zealand


Previous addresses

Address #1: 24b Tyne Street, Mount Maunganui 3116 New Zealand

Physical & registered address used from 04 Dec 2008 to 05 Nov 2014

Address #2: Ingham Mora Ltd, 2nd Floor Realty House, 60 Durham Street, Tauranga 3110

Physical & registered address used from 30 Oct 2008 to 04 Dec 2008

Address #3: Lellman Wearne Curragh Ltd, 78 First Avenue, Tauranga

Physical & registered address used from 13 Jun 2006 to 30 Oct 2008

Address #4: 24b Tyne Street, Mount Maunganui

Physical address used from 08 Feb 2006 to 13 Jun 2006

Address #5: 24b Tyne Street, Mount Maunganui

Registered address used from 26 Sep 2005 to 13 Jun 2006

Address #6: 5 Macville Road, Mount Maunganui

Physical address used from 05 Dec 2003 to 08 Feb 2006

Address #7: 5 Macville Road, Mount Maunganui

Registered address used from 05 Dec 2003 to 26 Sep 2005

Contact info
64 21 766161
25 Oct 2018 Phone
dfairweather@pirtek.co.nz
17 Nov 2020 nzbn-reserved-invoice-email-address-purpose
dfairweather@pirtek.co.nz
25 Oct 2018 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: October

Annual return last filed: 06 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1
Individual Rose, Gavin James Welcome Bay
Tauranga

New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Rose, Kendra June Welcome Bay
Tauranga

New Zealand
Shares Allocation #3 Number of Shares: 48
Entity (NZ Limited Company) Jrf Trustee Company Limited
Shareholder NZBN: 9429037492823
Tauranga
3140
New Zealand
Individual Fletcher, Donna Marie Rd 6
Tauranga
3176
New Zealand
Individual Fairweather, Derek Garth Rd 6
Tauranga
3176
New Zealand
Shares Allocation #4 Number of Shares: 48
Entity (NZ Limited Company) Jrf Trustee Company Limited
Shareholder NZBN: 9429037492823
Tauranga
3140
New Zealand
Individual Rose, Gavin James Welcome Bay
Tauranga

New Zealand
Individual Rose, Kendra June Welcome Bay
Tauranga

New Zealand
Shares Allocation #5 Number of Shares: 1
Individual Fairweather, Derek Garth Rd 6
Tauranga
3176
New Zealand
Shares Allocation #6 Number of Shares: 1
Individual Fletcher, Donna Marie Rd 6
Tauranga
3176
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Fairweather, Derek Garth Mount Maunganui
Individual Rose, Gavin James Mount Maunganui
Directors

Derek Garth Fairweather - Director

Appointment date: 05 Dec 2003

Address: Rd 6, Tauranga, 3176 New Zealand

Address used since 25 Sep 2023

Address: Rd 2, Whakamarama, 3172 New Zealand

Address used since 27 Dec 2017

Address: Pyes Pa, Tauranga, 3112 New Zealand

Address used since 01 Jul 2015


Gavin James Rose - Director

Appointment date: 05 Dec 2003

Address: Welcome Bay, Tauranga, 3112 New Zealand

Address used since 31 Oct 2006

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