Truebies Limited was registered on 06 Dec 2013 and issued an NZBN of 9429041023679. The registered LTD company has been run by 2 directors: Matthew Philip Dickinson - an active director whose contract started on 06 Dec 2013,
Craig Neville Pethybridge - an inactive director whose contract started on 06 Dec 2013 and was terminated on 29 Jul 2022.
According to BizDb's information (last updated on 08 Apr 2024), the company uses 1 address: 449 Richmond Road, Grey Lynn, Auckland, 1021 (type: postal, office).
Up until 03 Apr 2018, Truebies Limited had been using 48 Broadway, Newmarket, Auckland as their registered address.
BizDb identified more names for the company: from 02 Aug 2021 to 05 Aug 2021 they were called Trubies Limited, from 06 Dec 2013 to 02 Aug 2021 they were called True Coalition Limited.
A total of 900 shares are allotted to 3 groups (5 shareholders in total). In the first group, 600 shares are held by 3 entities, namely:
Dickinson, Lucy Margaret (an individual) located at Freemans Bay, Auckland postcode 1011,
Dickinson, Matthew Philip (a director) located at Freemans Bay, Auckland postcode 1011,
Clm Trustees Limited (an entity) located at Tauranga postcode 3110.
The 2nd group consists of 1 shareholder, holds 16.67% shares (exactly 150 shares) and includes
Heays, Matt Joshua - located at Mount Albert, Auckland.
The 3rd share allocation (150 shares, 16.67%) belongs to 1 entity, namely:
Gorbey, Conan Coulton, located at Grey Lynn, Auckland (an individual). Truebies Limited has been categorised as "Business consultant service" (business classification M696205).
Principal place of activity
449 Richmond Road, Grey Lynn, Auckland, 1021 New Zealand
Previous address
Address #1: 48 Broadway, Newmarket, Auckland, 1023 New Zealand
Registered & physical address used from 06 Dec 2013 to 03 Apr 2018
Basic Financial info
Total number of Shares: 900
Annual return filing month: April
Annual return last filed: 02 Apr 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 600 | |||
| Individual | Dickinson, Lucy Margaret |
Freemans Bay Auckland 1011 New Zealand |
13 Dec 2022 - |
| Director | Dickinson, Matthew Philip |
Freemans Bay Auckland 1011 New Zealand |
06 Dec 2013 - |
| Entity (NZ Limited Company) | Clm Trustees Limited Shareholder NZBN: 9429036208098 |
Tauranga 3110 New Zealand |
13 Dec 2022 - |
| Shares Allocation #2 Number of Shares: 150 | |||
| Individual | Heays, Matt Joshua |
Mount Albert Auckland 1025 New Zealand |
08 Jun 2022 - |
| Shares Allocation #3 Number of Shares: 150 | |||
| Individual | Gorbey, Conan Coulton |
Grey Lynn Auckland 1021 New Zealand |
06 Dec 2013 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Pethybridge, Craig Neville |
Omiha, Waiheke Island Auckland 1081 New Zealand |
06 Dec 2013 - 29 Jul 2022 |
| Individual | Kane, Stephen James |
Mount Eden Auckland 1024 New Zealand |
25 Jul 2018 - 30 Aug 2021 |
| Individual | Kane, Stephen James |
Mount Eden Auckland 1024 New Zealand |
25 Jul 2018 - 30 Aug 2021 |
Matthew Philip Dickinson - Director
Appointment date: 06 Dec 2013
Address: Freemans Bay, Auckland, 1011 New Zealand
Address used since 01 Mar 2023
Address: Freemans Bay, Auckland, 1011 New Zealand
Address used since 09 May 2017
Craig Neville Pethybridge - Director (Inactive)
Appointment date: 06 Dec 2013
Termination date: 29 Jul 2022
Address: Omiha, Waiheke Island, Auckland, 1081 New Zealand
Address used since 01 Oct 2014
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