Truly And Madly Limited
Type: NZ Limited Company (Ltd)Truly and Madly Limited (issued a New Zealand Business Number of 9429030038783) was launched on 14 Oct 2013. 3 addresses are in use by the company: Level 18, 151 Queen Street, Auckland, 1010 (type: service, registered). Level 18, Sap Tower, 151 Queen Street, Auckland had been their registered address, up until 25 May 2023. Truly and Madly Limited used more names, namely: Truly Madly Limited from 30 Sep 2013 to 16 Dec 2013. 100 shares are allocated to 3 shareholders who belong to 2 shareholder groups. The first group consists of 2 entities and holds 25 shares (25 per cent of shares), namely:
Hall, Alex (an individual) located at Te Atatu South, Auckland postcode 0610,
Alex Hall (a director) located at Te Atatu South, Auckland postcode 0610. When considering the second group, a total of 1 shareholder holds 75 per cent of all shares (exactly 75 shares); it includes
Nuth, Sony (a director) - located at Te Atatu South, Auckland. "Internet only retailing" (business classification G431050) is the category the ABS issued Truly and Madly Limited. Our information was updated on 07 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 18, Sap Tower, 151 Queen Street, Auckland, 1010 | Physical & service | 21 Oct 2022 |
| Level 18, 151 Queen Street, Auckland, 1010 | Registered | 25 May 2023 |
| Level 18, 151 Queen Street, Auckland, 1010 | Service | 31 May 2023 |
| Name and Address | Role | Period |
|---|---|---|
|
Sony Nuth
Te Atatu South, Auckland, 0610
Address used since 02 Mar 2023
Te Atatu South, Auckland, 0610
Address used since 04 Feb 2022
Te Atatu Peninsula, Auckland, 0610
Address used since 10 Mar 2016 |
Director | 14 Oct 2013 - current |
|
Alex Hall
Te Atatu South, Auckland, 0610
Address used since 13 Oct 2022 |
Director | 13 Oct 2022 - current |
|
Alex Hall
Te Atatu South, Auckland, 0610
Address used since 10 Mar 2016
Te Atatu Peninsula, Auckland, 0610
Address used since 10 Mar 2016 |
Director | 03 Feb 2014 - 13 Oct 2022 |
| Previous address | Type | Period |
|---|---|---|
| Level 18, Sap Tower, 151 Queen Street, Auckland, 1010 | Registered | 21 Oct 2022 - 25 May 2023 |
| 24-26 Pollen Street, Ponsonby, Auckland, 1021 | Physical & registered | 23 Oct 2019 - 21 Oct 2022 |
| 638a Te Atatu Road, Te Atatu Peninsula, Auckland, 0610 | Registered & physical | 18 Mar 2016 - 23 Oct 2019 |
| 10 Wairata Place, Te Atatu, Auckland, 0610 | Physical & registered | 17 Mar 2015 - 18 Mar 2016 |
| 95a Ranfurly Road, Epsom, Auckland, 1023 | Physical & registered | 12 Feb 2014 - 17 Mar 2015 |
| 7 Currie Avenue, Hillsborough, Auckland, 1042 | Registered & physical | 14 Oct 2013 - 12 Feb 2014 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Hall, Alex Individual |
Te Atatu South Auckland 0610 |
25 Jan 2021 - current |
|
Alex Hall Director |
Te Atatu South Auckland 0610 |
25 Jan 2021 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Nuth, Sony Director |
Te Atatu South Auckland 0610 |
14 Oct 2013 - current |
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