Truely Limited was started on 17 Mar 2014 and issued an NZ business identifier of 9429041143643. This registered LTD company has been managed by 3 directors: Euan James Kirkland - an active director whose contract began on 17 Mar 2014,
Craig Neville Pethybridge - an active director whose contract began on 17 Mar 2014,
Matthew Philip Dickinson - an inactive director whose contract began on 17 Mar 2014 and was terminated on 29 Jul 2022.
According to our data (updated on 20 Mar 2024), this company filed 1 address: 449 Richmond Road, Grey Lynn, Auckland, 1021 (category: office, delivery).
Until 09 May 2016, Truely Limited had been using 48 Broadway, Newmarket, Auckland as their registered address.
BizDb identified more names for this company: from 22 Apr 2015 to 28 Jun 2016 they were named Truely.com Limited, from 17 Mar 2014 to 22 Apr 2015 they were named Opinionator Limited.
A total of 1000 shares are issued to 2 groups (2 shareholders in total). As far as the first group is concerned, 490 shares are held by 1 entity, namely:
Pethybridge, Craig (an individual) located at Oneroa, Waiheke Island postcode 1081.
Then there is a group that consists of 1 shareholder, holds 51% shares (exactly 510 shares) and includes
Kirkland, Euan James - located at Mount Eden, Auckland. Truely Limited was classified as "Internet publishing and broadcasting" (ANZSIC J570010).
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 17 Mar 2014 to 09 May 2016
Basic Financial info
Total number of Shares: 1000
Annual return filing month: April
Annual return last filed: 22 Apr 2022
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 490 | |||
| Individual | Pethybridge, Craig |
Oneroa Waiheke Island 1081 New Zealand |
29 Jul 2022 - |
| Shares Allocation #2 Number of Shares: 510 | |||
| Director | Kirkland, Euan James |
Mount Eden Auckland 1024 New Zealand |
17 Mar 2014 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | True Limited Shareholder NZBN: 9429031247573 Company Number: 3244387 |
02 Aug 2021 - 29 Jul 2022 | |
| Entity | Truebies Limited Shareholder NZBN: 9429041023679 Company Number: 4838259 |
17 Mar 2014 - 02 Aug 2021 | |
| Entity | True Limited Shareholder NZBN: 9429031247573 Company Number: 3244387 |
Grey Lynn Auckland 1021 New Zealand |
02 Aug 2021 - 29 Jul 2022 |
| Entity | Truebies Limited Shareholder NZBN: 9429041023679 Company Number: 4838259 |
17 Mar 2014 - 02 Aug 2021 |
Ultimate Holding Company
Euan James Kirkland - Director
Appointment date: 17 Mar 2014
Address: Mount Eden, Auckland, 1024 New Zealand
Address used since 17 Mar 2014
Craig Neville Pethybridge - Director
Appointment date: 17 Mar 2014
Address: Grey Lynn, Auckland, 1021 New Zealand
Address used since 17 Mar 2014
Matthew Philip Dickinson - Director (Inactive)
Appointment date: 17 Mar 2014
Termination date: 29 Jul 2022
Address: Freemans Bay, Auckland, 1011 New Zealand
Address used since 09 May 2017
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