Trueheat International Limited

Trueheat International Limited was launched on 04 Sep 1978 and issued an NZ business number of 9429040052335. The registered LTD company has been run by 2 directors: Stephen Kenneth Hoy - an active director whose contract began on 18 Feb 1989,
Kenneth Hoy - an inactive director whose contract began on 18 Feb 1989 and was terminated on 27 Sep 2007.
As stated in BizDb's database (last updated on 31 Mar 2024), the company registered 1 address: 275 Hukanui Road, Chartwell, Hamilton, 3210 (type: registered, physical).
Up to 04 Feb 2009, Trueheat International Limited had been using Ancell Clare, Chartered Accountants, Cnr Somerset Str & Devon Rd, Hamilton as their physical address.
BizDb found other names used by the company: from 24 Dec 1985 to 04 Apr 1995 they were called Boiler Electrical and Mechanical Services Limited, from 04 Sep 1978 to 24 Dec 1985 they were called Boiler Electrical Services Limited.
A total of 7125 shares are allocated to 1 group (1 sole shareholder). In the first group, 7125 shares are held by 1 entity, namely:
Hoy, Stephen Kenneth (an individual) located at Western Heights, Hamilton postcode 3200.

Previous addresses

Address: Ancell Clare, Chartered Accountants, Cnr Somerset Str & Devon Rd, Hamilton

Physical & registered address used from 26 Sep 2003 to 04 Feb 2009

Address: Anchor House, 80 London Street, Hamilton

Registered address used from 21 Jan 1997 to 26 Sep 2003

Address: -

Physical address used from 18 Feb 1992 to 18 Feb 1992

Address: Unit E, 3 Woodward Street, Hamilton

Physical address used from 18 Feb 1992 to 26 Sep 2003

Previous Shareholders

Stephen Kenneth Hoy - Director

Appointment date: 18 Feb 1989

Kenneth Hoy - Director (Inactive)

Appointment date: 18 Feb 1989

Termination date: 27 Sep 2007