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Tru-bilt Industries Limited

Type: NZ Limited Company (Ltd)
9429035809067
NZBN
1380103
Company Number
Registered
Company Status
662103675
Australian Company Number
Current address
Level 13, Otago House
481 Moray Place
Dunedin 9016
New Zealand
Registered & physical & service address used since 05 Apr 2019

Tru-Bilt Industries Limited, a registered company, was registered on 28 Aug 2003. 9429035809067 is the NZBN it was issued. This company has been supervised by 3 directors: Mark Gerald Taylor - an active director whose contract started on 01 Oct 2011,
Paul Warwick Taylor - an active director whose contract started on 31 Jul 2021,
Lawrence Frank Taylor - an inactive director whose contract started on 28 Aug 2003 and was terminated on 31 Jul 2021.
Last updated on 26 Feb 2024, BizDb's data contains detailed information about 1 address: Level 13, Otago House, 481 Moray Place, Dunedin, 9016 (type: registered, physical).
Tru-Bilt Industries Limited had been using 481 Moray Place, Level 13, Otago House, Dunedin as their registered address until 05 Apr 2019.
A total of 100 shares are issued to 9 shareholders (6 groups). The first group consists of 25 shares (25 per cent) held by 1 entity. There is also a second group which includes 3 shareholders in control of 23 shares (23 per cent). Lastly there is the 3rd share allocation (1 share 1 per cent) made up of 2 entities.

Addresses

Previous addresses

Address: 481 Moray Place, Level 13, Otago House, Dunedin, 9016 New Zealand

Registered & physical address used from 28 Apr 2017 to 05 Apr 2019

Address: 586 Kaikorai Valley Road, Dunedin New Zealand

Physical & registered address used from 28 Aug 2003 to 28 Apr 2017

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: March

Annual return last filed: 01 Mar 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 25
Individual Taylor, Scott Mathew Abbotsford
Dunedin
9018
New Zealand
Shares Allocation #2 Number of Shares: 23
Individual Taylor, Lawrence Frank Fairfield
Dunedin
9018
New Zealand
Director Lawrence Frank Taylor Fairfield
Dunedin
9018
New Zealand
Individual Taylor, Rosamond Marie Fairfield
Dunedin
9018
New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Taylor, Lawrence Frank Fairfield
Dunedin
9018
New Zealand
Director Lawrence Frank Taylor Fairfield
Dunedin
9018
New Zealand
Shares Allocation #4 Number of Shares: 1
Individual Taylor, Rosamond Marie Fairfield
Dunedin
9018
New Zealand
Shares Allocation #5 Number of Shares: 25
Individual Taylor, Mark Gerald Rd 2
Mosgiel
9092
New Zealand
Shares Allocation #6 Number of Shares: 25
Individual Taylor, Paul Warwick Mosgiel
Mosgiel
9024
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Taylor, Rosamond Marie Dunedin
Individual Taylor, Rosamond Marie Dunedin
Individual Taylor, Lawrence Frank Dunedin
Individual Taylor, Stanley William Hastings
Individual Taylor, Lawrence Frank Dunedin
Individual Taylor, Jacqui Louise Dunedin

New Zealand
Directors

Mark Gerald Taylor - Director

Appointment date: 01 Oct 2011

Address: Rd 2, Mosgiel, 9092 New Zealand

Address used since 26 Aug 2020

Address: Fairfield, Dunedin, 9018 New Zealand

Address used since 01 Oct 2011


Paul Warwick Taylor - Director

Appointment date: 31 Jul 2021

Address: Mosgiel, 9024 New Zealand

Address used since 31 Jul 2021


Lawrence Frank Taylor - Director (Inactive)

Appointment date: 28 Aug 2003

Termination date: 31 Jul 2021

Address: Fairfield, Dunedin, 9018 New Zealand

Address used since 28 Mar 2019

Address: Dunedin, 9011 New Zealand

Address used since 15 Mar 2016

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