General information

True Limited

Type: NZ Limited Company (Ltd)
9429031247573
New Zealand Business Number
3244387
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
106350264
GST Number
M694010 - Advertising Agency Operation
Industry classification codes with description

True Limited (NZBN 9429031247573) was registered on 11 Feb 2011. 5 addresess are in use by the company: 449 Richmond Road, Grey Lynn, Auckland, 1021 (type: postal, office). 48 Broadway, Newmarket, Auckland had been their registered address, up until 17 May 2017. 1200 shares are allocated to 9 shareholders who belong to 5 shareholder groups. The first group consists of 3 entities and holds 120 shares (10% of shares), namely:
Bolstad, Daniel Ryan (an individual) located at Grey Lynn, Auckland postcode 1021,
Bolstad, Abigail Jane (an individual) located at Grey Lynn, Auckland postcode 1021,
Bolstad Investment Trust (an other) located at Grey Lynn, Auckland postcode 1021. In the second group, a total of 1 shareholder holds 30% of all shares (360 shares); it includes
Truebies Limited (an entity) - located at Grey Lynn, Auckland. Moving on to the next group of shareholders, share allocation (480 shares, 40%) belongs to 3 entities, namely:
Clm Trustees Limited, located at Tauranga (an entity),
Dickinson, Matthew Philip, located at Freemans Bay, Auckland (an individual),
Dickinson, Lucy Margaret, located at Freemans Bay, Auckland (an individual). "Advertising agency operation" (business classification M694010) is the classification the ABS issued to True Limited. Businesscheck's database was last updated on 26 Mar 2024.

Current address Type Used since
449 Richmond Road, Grey Lynn, Auckland, 1021 Physical & registered & service 17 May 2017
449 Richmond Road, Grey Lynn, Auckland, 1021 Postal & office & delivery 04 Apr 2019
Contact info
64 9 5511188
Phone (Phone)
info@thisistrue.co
Email
thisistrue.co
Website
Directors
Name and Address Role Period
Matthew Philip Dickinson
Freemans Bay, Auckland, 1011
Address used since 01 Mar 2023
Freemans Bay, Auckland, 1011
Address used since 09 May 2017
Director 01 Nov 2011 - current
Conan Coulton Gorbey
Grey Lynn, Auckland, 1021
Address used since 15 Oct 2020
Director 15 Oct 2020 - current
Matt Joshua Heays
Mount Albert, Auckland, 1025
Address used since 01 May 2023
Director 01 May 2023 - current
Stephen James Kane
Mount Eden, Auckland, 1024
Address used since 15 Oct 2020
Director 15 Oct 2020 - 27 Aug 2021
Craig Neville Pethybridge
Omiha, Waiheke Island, 1081
Address used since 29 Oct 2014
Director 11 Feb 2011 - 15 Oct 2020
Michael Stuart Currie
Hillcrest, Auckland, 0627
Address used since 11 Feb 2011
Director 11 Feb 2011 - 29 Oct 2012
Sarah Elizabeth Pethybridge
Albany, North Shore City, 0632
Address used since 11 Feb 2011
Director 11 Feb 2011 - 31 Oct 2011
Rosalind Marie Adams
Hillcrest, North Shore City, 0627
Address used since 11 Feb 2011
Director 11 Feb 2011 - 31 Oct 2011
Addresses
Principal place of activity
70 Richmond Road , Grey Lynn , Auckland , 1021
Previous address Type Period
48 Broadway, Newmarket, Auckland, 1023 Registered & physical 11 Feb 2011 - 17 May 2017
Financial Data
Financial info
1200
Total number of Shares
April
Annual return filing month
04 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 120
Shareholder Name Address Period
Bolstad, Daniel Ryan
Individual
Grey Lynn
Auckland
1021
22 Sep 2023 - current
Bolstad, Abigail Jane
Individual
Grey Lynn
Auckland
1021
22 Sep 2023 - current
Bolstad Investment Trust
Other (Other)
Grey Lynn
Auckland
1021
22 Sep 2023 - current
Shares Allocation #2 Number of Shares: 360
Shareholder Name Address Period
Truebies Limited
Shareholder NZBN: 9429041023679
Entity (NZ Limited Company)
Grey Lynn
Auckland
1021
29 Jul 2022 - current
Shares Allocation #3 Number of Shares: 480
Shareholder Name Address Period
Clm Trustees Limited
Shareholder NZBN: 9429036208098
Entity (NZ Limited Company)
Tauranga
3110
12 Jul 2016 - current
Dickinson, Matthew Philip
Individual
Freemans Bay
Auckland
1011
17 Jan 2012 - current
Dickinson, Lucy Margaret
Individual
Freemans Bay
Auckland
1011
17 Jan 2012 - current
Shares Allocation #4 Number of Shares: 120
Shareholder Name Address Period
Heays, Matt Joshua
Individual
Mount Albert
Auckland
1025
01 Apr 2022 - current
Shares Allocation #5 Number of Shares: 120
Shareholder Name Address Period
Gorbey, Conan Coulton
Individual
Grey Lynn
Auckland
1021
19 Dec 2013 - current

Historic shareholders

Shareholder Name Address Period
Truebies Limited
Shareholder NZBN: 9429041023679
Company Number: 4838259
Entity
30 Aug 2021 - 01 Apr 2022
Currie, Michael Stuart
Individual
Hillcrest
Auckland
0627
11 Feb 2011 - 06 Nov 2012
Pethybridge, Sarah Elizabeth
Individual
Omiha
Waiheke Island
1081
11 Feb 2011 - 29 Jul 2022
Pethybridge, Craig Neville
Individual
Omiha
Waiheke Island
1081
11 Feb 2011 - 29 Jul 2022
Truebies Limited
Shareholder NZBN: 9429041023679
Company Number: 4838259
Entity
Grey Lynn
Auckland
1021
30 Aug 2021 - 01 Apr 2022
Kane, Stephen James
Individual
Mount Eden
Auckland
1024
25 Jul 2018 - 30 Aug 2021
Kane, Stephen James
Individual
Mount Eden
Auckland
1024
25 Jul 2018 - 30 Aug 2021
Adams, Rosalind Marie
Individual
Hillcrest
North Shore City
0627
11 Feb 2011 - 06 Nov 2012
Rosalind Marie Adams
Director
Hillcrest
North Shore City
0627
11 Feb 2011 - 06 Nov 2012
Michael Stuart Currie
Director
Hillcrest
Auckland
0627
11 Feb 2011 - 06 Nov 2012
Location
Companies nearby
Stich.tv Limited
449 Richmond Road
Truebies Limited
449 Richmond Road
Truely Limited
449 Richmond Road
Aqualok Limited
449 Richmond Road
Tickled Pink Consulting Limited
449 Richmond Road
The Rauraa Coaching Clinic Trust
449 Richmond Road
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