General information

True North Consulting Services Limited

Type: NZ Limited Company (Ltd)
9429031782777
New Zealand Business Number
1498420
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
87739392
GST Number
M696205 - Business Consultant Service
Industry classification codes with description

True North Consulting Services Limited (issued an NZ business identifier of 9429031782777) was incorporated on 31 Mar 2004. 7 addresess are currently in use by the company: 26 Kempton Street, Greytown, 5712 (type: other, shareregister). 14 Cotter Street, Greytown, Greytown had been their registered address, until 29 Oct 2021. 100 shares are issued to 4 shareholders who belong to 3 shareholder groups. The first group includes 1 entity and holds 5 shares (5 per cent of shares), namely:
Nicholls, Thomas Richard (an individual) located at Greytown postcode 5712. As far as the second group is concerned, a total of 1 shareholder holds 15 per cent of all shares (exactly 15 shares); it includes
Nicholls, Tanya Megan Ngaio (an individual) - located at Greytown. The third group of shareholders, share allocation (80 shares, 80%) belongs to 2 entities, namely:
Nicholls, Thomas Richard, located at Greytown (an individual),
Nicholls, Tanya Megan Ngaio, located at Greytown (an individual). "Business consultant service" (ANZSIC M696205) is the classification the Australian Bureau of Statistics issued True North Consulting Services Limited. The Businesscheck data was updated on 07 May 2024.

Current address Type Used since
82 Campbell Street, Karori, Wellington, 6012 Other (Address For Share Register) 25 Jun 2011
14 Cotter Street, Greytown, Greytown, 5712 Other (Address For Share Register) 25 Jun 2019
26 Kempton Street, Greytown, Greytown, 5712 Other (Address For Share Register) 20 Oct 2021
26 Kempton Street, Greytown, Greytown, 5712 Registered & physical & service 29 Oct 2021
Contact info
64 27 6472961
Phone (Phone)
richard@truenorth.co.nz
Email
http://www.truenorth.co.nz/
Website
Directors
Name and Address Role Period
Thomas Richard Nicholls
Greytown, 5712
Address used since 03 Jun 2022
Greytown, Greytown, 5712
Address used since 25 Jun 2019
Karori, Wellington, 6012
Address used since 25 Jun 2011
Director 31 Mar 2004 - current
Tanya Megan Ngaio Nicholls
Greytown, 5712
Address used since 03 Jun 2022
Greytown, Greytown, 5712
Address used since 25 Jun 2019
Karori, Wellington, 6012
Address used since 25 Jun 2011
Director 31 Mar 2004 - current
Addresses
Other active addresses
Type Used since
26 Kempton Street, Greytown, Greytown, 5712 Registered & physical & service 29 Oct 2021
26 Kempton Street, Greytown, 5712 Other (Address For Share Register) & shareregister (Address For Share Register) 03 Jun 2022
Principal place of activity
82 Campbell Street , Karori , Wellington , 6012
Previous address Type Period
14 Cotter Street, Greytown, Greytown, 5712 Registered & physical 03 Jul 2019 - 29 Oct 2021
82 Campbell Street, Karori, Wellington, 6012 Registered & physical 04 Jul 2011 - 03 Jul 2019
19 Delhi Crescent, Khandallah, Wellington Physical & registered 31 Mar 2004 - 04 Jul 2011
Financial Data
Financial info
100
Total number of Shares
June
Annual return filing month
03 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 5
Shareholder Name Address Period
Nicholls, Thomas Richard
Individual
Greytown
5712
31 Mar 2004 - current
Shares Allocation #2 Number of Shares: 15
Shareholder Name Address Period
Nicholls, Tanya Megan Ngaio
Individual
Greytown
5712
31 Mar 2004 - current
Shares Allocation #3 Number of Shares: 80
Shareholder Name Address Period
Nicholls, Thomas Richard
Individual
Greytown
5712
31 Mar 2004 - current
Nicholls, Tanya Megan Ngaio
Individual
Greytown
5712
31 Mar 2004 - current

Historic shareholders

Shareholder Name Address Period
Moran, Scott
Individual
28 Brandon Street
Wellington
31 Mar 2004 - 24 Apr 2013
Location
Similar companies
Mobilite Limited
49 Beauchamp Street
Cooper Associates Limited
49 Campbell Street
Belvedere Advisory Limited
7 Cargill Street
Glamorgan Group Limited
5 Hurman Street
Lee & Associates Limited
28 Croydon Street
The Wine Design Company Limited
10 Versailles Street