Truvine Consultants Limited, an in liquidation company, was launched on 08 Oct 1998. 9429037746643 is the NZ business number it was issued. This company has been supervised by 2 directors: Dennis Richard Peat - an active director whose contract started on 08 Oct 1998,
Shirley Anne Peat - an inactive director whose contract started on 08 Oct 1998 and was terminated on 31 Oct 2006.
Last updated on 17 Nov 2023, our data contains detailed information about 1 address: Level 1, 136 Greenlane East, Greenlane, Auckland, 1051 (category: registered, service).
Truvine Consultants Limited had been using C/-Harts, Chartered Accountants, Level 1, 320 Ti Rakau Dr, East Tamaki, Auckland as their registered address until 28 Mar 2014.
Previous aliases for this company, as we established at BizDb, included: from 08 Feb 2019 to 18 Dec 2019 they were called Goldline Construction Limited, from 07 Feb 2019 to 08 Feb 2019 they were called Ruach Limited and from 08 Oct 1998 to 07 Feb 2019 they were called Goldline Construction Limited.
A total of 1000 shares are allotted to 2 shareholders (2 groups). The first group includes 999 shares (99.9%) held by 1 entity. There is also a second group which consists of 1 shareholder in control of 1 share (0.1%).
Previous addresses
Address #1: C/-harts, Chartered Accountants, Level 1, 320 Ti Rakau Dr, East Tamaki, Auckland New Zealand
Registered & physical address used from 06 Jan 2003 to 28 Mar 2014
Address #2: Harts, 1st Floor, Westpac Building, 19 Wellington Street, Howick, Auckland
Registered address used from 11 Aug 2000 to 06 Jan 2003
Address #3: C/- Harts, Chartered Accountants, 1st Floor, Westpactrust Building, 19 Wellington Street, Howick, Auckland
Physical address used from 11 Aug 2000 to 06 Jan 2003
Address #4: Harts, 1st Floor, Westpac Building, 19 Wellington Street, Howick, Auckland
Physical address used from 11 Aug 2000 to 11 Aug 2000
Address #5: Harts, 1st Floor, Westpac Building, 19 Wellington Street, Howick, Auckland
Registered address used from 12 Apr 2000 to 11 Aug 2000
Basic Financial info
Total number of Shares: 1000
Annual return filing month: August
Annual return last filed: 11 Aug 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 999 | |||
| Individual | Peat, Dennis Richard |
Shamrock Park Auckland 2016 New Zealand |
08 Oct 1998 - |
| Shares Allocation #2 Number of Shares: 1 | |||
| Individual | Peat, Shirley Anne |
Shamrock Park Auckland 2016 New Zealand |
08 Oct 1998 - |
Dennis Richard Peat - Director
Appointment date: 08 Oct 1998
Address: Howick, Auckland, 2016 New Zealand
Address used since 18 Aug 2015
Shirley Anne Peat - Director (Inactive)
Appointment date: 08 Oct 1998
Termination date: 31 Oct 2006
Address: R D Papatoetoe, Auckland,
Address used since 08 Oct 1998
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