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Trusted Advisor Network Limited

Type: NZ Limited Company (Ltd)
9429036461851
NZBN
1216622
Company Number
Registered
Company Status
Current address
Bhive Building,, 74 Taharoto Road
Takapuna
Auckland 0622
New Zealand
Registered & physical & service address used since 15 Oct 2021

Trusted Advisor Network Limited was started on 07 Jun 2002 and issued a number of 9429036461851. This registered LTD company has been managed by 3 directors: Tina Anne Fulton - an active director whose contract started on 06 Oct 2008,
William Robert Gorton Fulton - an active director whose contract started on 17 Nov 2014,
William Robert Gorton Fulton - an inactive director whose contract started on 07 Jun 2002 and was terminated on 02 Oct 2008.
As stated in our database (updated on 06 May 2025), this company uses 1 address: Bhive Building,, 74 Taharoto Road, Takapuna, Auckland, 0622 (types include: registered, physical).
Up until 15 Oct 2021, Trusted Advisor Network Limited had been using Level 2, 74 Taharoto Road, Takapuna, Auckland as their registered address.
BizDb identified former names used by this company: from 07 Jun 2002 to 17 Nov 2014 they were named Lunaria Investments Limited.
A total of 100 shares are allotted to 1 group (1 sole shareholder). When considering the first group, 100 shares are held by 1 entity, namely:
Fulton, William Robert Gorton (an individual) located at Tuakau, Tuakau postcode 2121.

Addresses

Previous addresses

Address: Level 2, 74 Taharoto Road, Takapuna, Auckland, 0622 New Zealand

Registered & physical address used from 10 Mar 2021 to 15 Oct 2021

Address: 255a Rosetta Road, Raumati Beach, Paraparaumu, 5032 New Zealand

Physical & registered address used from 09 Mar 2020 to 10 Mar 2021

Address: 122 Harrisville Road, Tuakau, Tuakau, 2121 New Zealand

Physical & registered address used from 23 Mar 2017 to 09 Mar 2020

Address: Level 29, 188 Quay Street, Auckland Central, Auckland, 1010 New Zealand

Registered & physical address used from 15 Jul 2014 to 23 Mar 2017

Address: Level 6, 51 Shortland Street, Auckland, 1010 New Zealand

Registered & physical address used from 04 Mar 2014 to 15 Jul 2014

Address: Level 6, 51-53 Shortland Street, Auckland, 1010 New Zealand

Registered & physical address used from 07 Mar 2012 to 04 Mar 2014

Address: 18 Byron Avenue, Takapuna, Auckland, 0622 New Zealand

Registered & physical address used from 28 Jun 2011 to 07 Mar 2012

Address: 42 Apollo Drive, Rosedale, North Shore City, 0632 New Zealand

Physical & registered address used from 17 Nov 2010 to 28 Jun 2011

Address: C/-anchor Management Services Limited, Level 15, West Plaza, Cnr Albert & Fanshawe Streets, Auckland New Zealand

Physical & registered address used from 24 Dec 2007 to 17 Nov 2010

Address: Anchor Management Services Limited, Level 5, West Plaza, Cnr Albert & Fanshawe Streets, Auckland

Registered & physical address used from 07 Jun 2002 to 24 Dec 2007

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: February

Annual return last filed: 20 Feb 2025

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Individual Fulton, William Robert Gorton Tuakau
Tuakau
2121
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Acorn Solutions Trustee Company Limited
Shareholder NZBN: 9429037207380
Company Number: 1046423
Entity Flax Trustees Limited
Shareholder NZBN: 9429034068984
Company Number: 1827239
Entity Acorn Solutions Trustee Company Limited
Shareholder NZBN: 9429037207380
Company Number: 1046423
Entity Flax Trustees Limited
Shareholder NZBN: 9429034068984
Company Number: 1827239
Directors

Tina Anne Fulton - Director

Appointment date: 06 Oct 2008

Address: Raumati Beach, Paraparaumu, 5032 New Zealand

Address used since 18 Feb 2020

Address: Tuakau, 2121 New Zealand

Address used since 23 Oct 2015


William Robert Gorton Fulton - Director

Appointment date: 17 Nov 2014

Address: Tuakau, Tuakau, 2121 New Zealand

Address used since 17 Nov 2014

Address: Raumati Beach, Paraparaumu, 5032 New Zealand

Address used since 18 Feb 2020


William Robert Gorton Fulton - Director (Inactive)

Appointment date: 07 Jun 2002

Termination date: 02 Oct 2008

Address: Tuakau,

Address used since 16 Apr 2004

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