Shortcuts

True North Design Build Limited

Type: NZ Limited Company (Ltd)
9429046108692
NZBN
6273671
Company Number
Registered
Company Status
E301120
Industry classification code
Building, House Construction
Industry classification description
Current address
Flat 1, 21 Joll Road
Havelock North
Havelock North 4130
New Zealand
Registered & physical & service address used since 23 Apr 2021

True North Design Build Limited, a registered company, was incorporated on 15 May 2017. 9429046108692 is the number it was issued. "Building, house construction" (ANZSIC E301120) is how the company was classified. The company has been managed by 2 directors: William Charles Mackenzie Coltart - an active director whose contract began on 15 May 2017,
William Andrew Clyde Coltart - an active director whose contract began on 15 May 2017.
Updated on 25 Apr 2024, BizDb's data contains detailed information about 1 address: Flat 1, 21 Joll Road, Havelock North, Havelock North, 4130 (type: registered, physical).
True North Design Build Limited had been using 7 Gillean Street, Havelock North, Havelock North as their registered address up until 23 Apr 2021.
A total of 100 shares are allotted to 3 shareholders (3 groups). The first group consists of 25 shares (25%) held by 1 entity. Moving on the second group includes 1 shareholder in control of 74 shares (74%). Finally we have the third share allocation (1 share 1%) made up of 1 entity.

Addresses

Previous addresses

Address: 7 Gillean Street, Havelock North, Havelock North, 4130 New Zealand

Registered & physical address used from 15 Apr 2021 to 23 Apr 2021

Address: Flat 1, 19 Joll Road, Havelock North, Havelock North, 4130 New Zealand

Registered & physical address used from 15 May 2017 to 15 Apr 2021

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: February

Annual return last filed: 01 Feb 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 25
Director Coltart, William Andrew Clyde Rd 14
Havelock North
4295
New Zealand
Shares Allocation #2 Number of Shares: 74
Entity (NZ Limited Company) Group Holdings Limited
Shareholder NZBN: 9429047153332
Havelock North
Havelock North
4130
New Zealand
Shares Allocation #3 Number of Shares: 1
Director Coltart, William Charles Mackenzie Havelock North
Havelock North
4130
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Director Coltart, William Charles Mackenzie Havelock North
4130
New Zealand
Directors

William Charles Mackenzie Coltart - Director

Appointment date: 15 May 2017

Address: Havelock North, Havelock North, 4130 New Zealand

Address used since 07 Apr 2021

Address: Havelock North, 4130 New Zealand

Address used since 15 May 2017


William Andrew Clyde Coltart - Director

Appointment date: 15 May 2017

Address: Rd 14, Havelock North, 4295 New Zealand

Address used since 15 May 2017

Nearby companies

Teams.nz
7/11 Joll Road

Kdc Limited
Anz Bank Building, Level One

Inspire In Education Limited
Level One, Anz Bank Building

Pareto Trustee Mft Limited
6 Te Mata Road

Ngaruroro Irrigation Society Incorporated
C/o Insight Chartered Accountants Ltd

John Egan Total Dentures Limited
10 Porter Drive

Similar companies

Absolom Construction Limited
1 Campbell Street

Arataki Homes Limited
5 Havelock Road

Pro Seal Limited
5 Havelock Road

Steel Fern Limited
5 Havelock Road

Stonewood Property Hb Limited
5 Havelock Road

Wakelin Contracting Services Limited
5 Havelock Road