General information

Truly Kiwi Limited

Type: NZ Limited Company (Ltd)
9429030047174
New Zealand Business Number
4668559
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
N731210 - Pest Control Service Nec
Industry classification codes with description

Truly Kiwi Limited (NZBN 9429030047174) was registered on 24 Sep 2013. 2 addresses are in use by the company: 10 Minto Road, Remuera, Auckland, 1050 (type: physical, registered). 8C Crocus Place, Remuera, Auckland had been their registered address, until 03 Dec 2018. 100 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 25 shares (25% of shares), namely:
Ketan, Azan Shazaib (an individual) located at Remuera, Auckland postcode 1050. When considering the second group, a total of 1 shareholder holds 75% of all shares (75 shares); it includes
Ketan, Mohammad Anwar (an individual) - located at Remuera, Auckland. "Pest control service nec" (business classification N731210) is the classification the Australian Bureau of Statistics issued to Truly Kiwi Limited. Our data was last updated on 27 Mar 2024.

Current address Type Used since
10 Minto Road, Remuera, Auckland, 1050 Physical & registered & service 03 Dec 2018
Contact info
64 21 0608299
Phone (Phone)
anwar.ketan@xtra.co.nz
Email
www.trulynoleninternational.com
Website
Directors
Name and Address Role Period
Mohammad Anwar Ketan
Remuera, Auckland, 1050
Address used since 25 Nov 2018
Remuera, Auckland, 1050
Address used since 24 Sep 2013
Director 24 Sep 2013 - current
Azan Shazaib Ketan
Remuera, Auckland, 1050
Address used since 25 Nov 2018
Director 01 Nov 2018 - 12 Jul 2020
Sathnesh Kumar
Papatoetoe, Auckland, 2025
Address used since 24 Jul 2016
Director 24 Jul 2016 - 07 Jun 2017
Abdul Mujeebur Rahman
Flat Bush, Auckland, 2016
Address used since 01 Apr 2014
Director 01 Apr 2014 - 11 Jun 2016
Janet Karthak
Remuera, Auckland, 1050
Address used since 24 Sep 2013
Director 24 Sep 2013 - 01 Apr 2014
Jennifer Karthak
Remuera, Auckland, 1050
Address used since 16 Jan 2014
Director 16 Jan 2014 - 01 Apr 2014
Addresses
Principal place of activity
8c Crocus Place , Remuera , Auckland , 1050
Previous address Type Period
8c Crocus Place, Remuera, Auckland, 1050 Registered & physical 31 Jul 2017 - 03 Dec 2018
G6, 22 Jellicoe Road, Mount Wellington, Auckland, 1060 Physical 10 Oct 2016 - 31 Jul 2017
G6, 22 Jellicoe Road, Mount Wellington, Auckland, 1060 Registered 01 Aug 2016 - 31 Jul 2017
16 Gabador Place, Mount Wellington, Auckland, 1060 Physical 02 Oct 2015 - 10 Oct 2016
16 Gabador Place, Mount Wellington, Auckland, 1060 Registered 02 Oct 2015 - 01 Aug 2016
Carbine Business Centre, Level 1, 31 Carbine Road, Mt. Wellington, Auckland, 1060 Physical 01 Oct 2014 - 02 Oct 2015
Carbine Business Centre, Level 1, 31 Carbine Road, Mt. Wellington, Auckland, 1060 Registered 04 Aug 2014 - 02 Oct 2015
Carbine Business Centre, Level 1- 31 Carbine Road, Mt. Wellington, Auckland, 1060 Physical 04 Aug 2014 - 01 Oct 2014
123d Dominion Road, Mount Eden, Auckland, 1024 Registered & physical 24 Sep 2013 - 04 Aug 2014
Financial Data
Financial info
100
Total number of Shares
September
Annual return filing month
25 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 25
Shareholder Name Address Period
Ketan, Azan Shazaib
Individual
Remuera
Auckland
1050
14 Dec 2018 - current
Shares Allocation #2 Number of Shares: 75
Shareholder Name Address Period
Ketan, Mohammad Anwar
Individual
Remuera
Auckland
1050
24 Sep 2013 - current

Historic shareholders

Shareholder Name Address Period
Rahman, Abdul Mujeebur
Individual
Flat Bush
Auckland
2016
20 Jun 2014 - 11 Jun 2016
Karthak, Janet
Individual
Remuera
Auckland
1050
24 Sep 2013 - 20 Jun 2014
Abdul Mujeebur Rahman
Director
Flat Bush
Auckland
2016
20 Jun 2014 - 11 Jun 2016
Kapur, Jennifer
Individual
Remuera
Auckland
1050
24 Sep 2013 - 20 Jun 2014
Location
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