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Trueform Products Limited

Type: NZ Limited Company (Ltd)
9429041990667
NZBN
5812586
Company Number
Registered
Company Status
C191960
Industry classification code
Spa Pool Mfg
Industry classification description
Current address
Level 4 Westpac Building
106 George Street
Dunedin 9058
New Zealand
Physical & service address used since 21 Jul 2016
Westpac Building, Level 1, 106 George Street
Dunedin Central
Dunedin 9016
New Zealand
Registered address used since 20 Jun 2022
Floor 1, Westpac Building, 106 George Street
Dunedin Central
Dunedin 9016
New Zealand
Registered address used since 05 Mar 2024

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).

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 1
Individual Stratton Hartley, Lana Janette Takapuna
Auckland
0622
New Zealand
Shares Allocation #2 Number of Shares: 1
Director Hartley, Robert Desmond Takapuna
Auckland
0622
New Zealand
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
Shares Allocation #4 Number of Shares: 225
Individual Leslie, Bridget Jane Takapuna
Auckland
0622
New Zealand
Shares Allocation #5 Number of Shares: 225
Director Leslie, Warren Peter Takapuna
Auckland
0622
New Zealand
Directors

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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