Trust, Integrity & Compliance Limited

Trust, Integrity & Compliance Limited, a registered company, was started on 03 Jul 2017. 9429046223609 is the NZBN it was issued. "Financial regulatory service" (business classification K621020) is how the company was classified. This company has been supervised by 8 directors: Benjamin John Bernstone - an active director whose contract started on 16 Aug 2019,
Bruce Raymond Sheppard - an active director whose contract started on 01 Nov 2022,
Adam Hunt - an inactive director whose contract started on 03 Jul 2017 and was terminated on 28 Feb 2023,
Marion Garlick - an inactive director whose contract started on 05 Jun 2018 and was terminated on 07 Nov 2022,
Benjamin John Bernstone - an inactive director whose contract started on 16 Oct 2018 and was terminated on 28 Jan 2019.
Last updated on 21 Apr 2024, BizDb's data contains detailed information about 2 addresses the company registered, specifically: 253 Queen Street, Auckland Central, Auckland, 1010 (office address),
L4, 253 Queen Street, Auckland Central, Auckland, 1010 (registered address),
L4, 253 Queen Street, Auckland Central, Auckland, 1010 (physical address),
L4, 253 Queen Street, Auckland Central, Auckland, 1010 (service address) among others.
A total of 3679495 shares are issued to 25 shareholders (23 groups). The first group includes 13680 shares (0.37 per cent) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 106200 shares (2.89 per cent). Lastly we have the 3rd share allotment (106200 shares 2.89 per cent) made up of 1 entity.

Principal place of activity

253 Queen Street, Auckland Central, Auckland, 1010 New Zealand

Previous Shareholders

Benjamin John Bernstone - Director

Appointment date: 16 Aug 2019

Bruce Raymond Sheppard - Director

Appointment date: 01 Nov 2022

Adam Hunt - Director (Inactive)

Appointment date: 03 Jul 2017

Termination date: 28 Feb 2023

Marion Garlick - Director (Inactive)

Appointment date: 05 Jun 2018

Termination date: 07 Nov 2022

Benjamin John Bernstone - Director (Inactive)

Appointment date: 16 Oct 2018

Termination date: 28 Jan 2019

John Bernard Devine - Director (Inactive)

Appointment date: 19 Jul 2018

Termination date: 10 Sep 2018

Murray Towers - Director (Inactive)

Appointment date: 02 Aug 2017

Termination date: 19 Jul 2018

Bruce Raymond Sheppard - Director (Inactive)

Appointment date: 11 Aug 2017

Termination date: 05 Jun 2018