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Trucis Investments Limited

Type: NZ Limited Company (Ltd)
9429036687381
NZBN
1177255
Company Number
Registered
Company Status
Current address
Apt 1, 2b Wilkinson Street
Oriental Bay
Wellington 6011
New Zealand
Physical & registered & service address used since 09 Dec 2019
P.o.3820 Wellington
Wellington
Wellington 6011
New Zealand
Postal address used since 07 Jun 2020
Apt 1, 2b Wilkinson Street
Oriental Bay
Wellington 6011
New Zealand
Office & delivery address used since 07 Jun 2020

Trucis Investments Limited, a registered company, was started on 07 Dec 2001. 9429036687381 is the number it was issued. This company has been managed by 2 directors: Richard John Curtis - an active director whose contract began on 07 Dec 2001,
Stephen Pack - an inactive director whose contract began on 07 Dec 2001 and was terminated on 13 Aug 2004.
Updated on 04 Apr 2024, the BizDb database contains detailed information about 1 address: P.o.3820 Wellington, Wellington, Wellington, 6011 (types include: postal, office).
Trucis Investments Limited had been using 455 Jackson Street, Petone, Lower Hutt as their physical address up until 09 Dec 2019.
Former names for the company, as we identified at BizDb, included: from 09 Jan 2003 to 12 Aug 2004 they were named Ultra Plastics Limited, from 07 Dec 2001 to 09 Jan 2003 they were named Exim Plastics Mfg Limited.
One entity owns all company shares (exactly 100000 shares) - Lorrach Properties Limited - located at 6011, Oriental Bay, Wellington.

Addresses

Principal place of activity

Apt 1, 2b Wilkinson Street, Oriental Bay, Wellington, 6011 New Zealand


Previous addresses

Address #1: 455 Jackson Street, Petone, Lower Hutt, 5012 New Zealand

Physical & registered address used from 07 Nov 2017 to 09 Dec 2019

Address #2: 39 Hautonga Street, Petone, Lower Hutt, 5012 New Zealand

Physical & registered address used from 04 Oct 2010 to 07 Nov 2017

Address #3: C/o Mike Garnham, Level 6, Druids Building, 188 Lambton Quay, Wellington New Zealand

Registered & physical address used from 19 Apr 2007 to 04 Oct 2010

Address #4: 141 Hutt Park Road, Gracefield, Wellington

Registered & physical address used from 21 May 2003 to 19 Apr 2007

Address #5: 19-25 Seaview Road, Seaview, Lower Hutt

Registered & physical address used from 07 Dec 2001 to 21 May 2003

Contact info
64 21300 480
07 Jun 2020 Phone
curtis.holdings@outlook.com
07 Jun 2020 nzbn-reserved-invoice-email-address-purpose
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100000

Annual return filing month: May

Annual return last filed: 25 May 2022

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100000
Entity (NZ Limited Company) Lorrach Properties Limited
Shareholder NZBN: 9429038908774
Oriental Bay
Wellington
6011
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Pack, Stephen Ngaio
Wellington

Ultimate Holding Company

Lorrach Properties Limited
Name
Ltd
Type
568378
Ultimate Holding Company Number
NZ
Country of origin
39 Hautonga Street
Petone
Lower Hutt 5012
New Zealand
Address
Directors

Richard John Curtis - Director

Appointment date: 07 Dec 2001

Address: Oriental Bay, Wellington, 6011 New Zealand

Address used since 13 Apr 2010


Stephen Pack - Director (Inactive)

Appointment date: 07 Dec 2001

Termination date: 13 Aug 2004

Address: Ngaio, Wellington,

Address used since 07 Dec 2001

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