Trueform Products Limited was launched on 22 Sep 2015 and issued an NZ business number of 9429041990667. This registered LTD company has been run by 3 directors: Warren Peter Leslie - an active director whose contract started on 22 Sep 2015,
Robert Desmond Hartley - an active director whose contract started on 17 Dec 2021,
Bridget Jane Leslie - an inactive director whose contract started on 22 Sep 2015 and was terminated on 16 Dec 2021.
As stated in BizDb's database (updated on 11 Mar 2024), the company uses 1 address: Floor 1, Westpac Building, 106 George Street, Dunedin Central, Dunedin, 9016 (type: registered, registered).
Until 20 Jun 2022, Trueform Products Limited had been using Level 1, 106 George Street, Dunedin Central, Dunedin as their registered address.
BizDb identified previous names used by the company: from 22 Sep 2015 to 05 Oct 2015 they were called Rota Limited.
A total of 1000 shares are allotted to 5 groups (5 shareholders in total). In the first group, 1 share is held by 1 entity, namely:
Stratton Hartley, Lana Janette (an individual) located at Takapuna, Auckland postcode 0622.
The second group consists of 1 shareholder, holds 0.1% shares (exactly 1 share) and includes
Hartley, Robert Desmond - located at Takapuna, Auckland.
The next share allotment (548 shares, 54.8%) belongs to 1 entity, namely:
Robert Desmond Hartley, Lana Janette Stratton Hartley and Jt Trustee 2 Limited As Trustees Of The Pukenui Trust, located at Takapuna, Auckland (an other). Trueform Products Limited has been categorised as "Spa pool mfg" (ANZSIC C191960).
Previous addresses
Address #1: Level 1, 106 George Street, Dunedin Central, Dunedin, 9016 New Zealand
Registered address used from 09 Nov 2018 to 20 Jun 2022
Address #2: Level 1, 106 George Street, Dunedin Central, Dunedin, 9016 New Zealand
Registered address used from 24 Apr 2017 to 09 Nov 2018
Address #3: 11 Rota Place, Parnell, Auckland, 1052 New Zealand
Registered address used from 22 Sep 2015 to 24 Apr 2017
Address #4: Level 4 Westpac Building, 106 George Street, Dunedin, 9058 New Zealand
Physical address used from 22 Sep 2015 to 21 Jul 2016
Basic Financial info
Total number of Shares: 1000
Annual return filing month: June
Annual return last filed: 01 Jun 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1 | |||
Individual | Stratton Hartley, Lana Janette |
Takapuna Auckland 0622 New Zealand |
27 Jan 2022 - |
Shares Allocation #2 Number of Shares: 1 | |||
Director | Hartley, Robert Desmond |
Takapuna Auckland 0622 New Zealand |
27 Jan 2022 - |
Shares Allocation #3 Number of Shares: 548 | |||
Other (Other) | Robert Desmond Hartley, Lana Janette Stratton Hartley And Jt Trustee 2 Limited As Trustees Of The Pukenui Trust |
Takapuna Auckland 0622 New Zealand |
27 Jan 2022 - |
Shares Allocation #4 Number of Shares: 225 | |||
Individual | Leslie, Bridget Jane |
Takapuna Auckland 0622 New Zealand |
22 Sep 2015 - |
Shares Allocation #5 Number of Shares: 225 | |||
Director | Leslie, Warren Peter |
Takapuna Auckland 0622 New Zealand |
22 Sep 2015 - |
Warren Peter Leslie - Director
Appointment date: 22 Sep 2015
Address: Takapuna, Auckland, 0622 New Zealand
Address used since 07 Nov 2022
Address: Milford, Auckland, 0620 New Zealand
Address used since 10 Jun 2020
Address: Parnell, Auckland, 1052 New Zealand
Address used since 22 Sep 2015
Robert Desmond Hartley - Director
Appointment date: 17 Dec 2021
Address: Murrays Bay, Auckland, 0630 New Zealand
Address used since 17 Dec 2021
Bridget Jane Leslie - Director (Inactive)
Appointment date: 22 Sep 2015
Termination date: 16 Dec 2021
Address: Milford, Auckland, 0620 New Zealand
Address used since 10 Jun 2020
Address: Parnell, Auckland, 1052 New Zealand
Address used since 22 Sep 2015
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