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General information

Trueheat Limited

Type: NZ Limited Company (Ltd)
9429033115078
New Zealand Business Number
1988709
Company Number
Registered
Company Status

Trueheat Limited (NZBN 9429033115078) was incorporated on 27 Sep 2007. 2 addresses are currently in use by the company: 275 Hukanui Road, Chartwell, Hamilton, 3210 (type: registered, physical). C/-Ancellclare, Chartered Accountants, Cnr Somerset Street & Devon Road, Hamilton had been their physical address, up until 04 Feb 2009. 1000 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 501 shares (50.1% of shares), namely:
Hoy, Stephen Kenneth (a director) located at Western Heights, Hamilton postcode 3200. In the second group, a total of 1 shareholder holds 49.9% of all shares (exactly 499 shares); it includes
Hoy, Debbie Christine (an individual) - located at Rd 3, Hamilton. Businesscheck's data was updated on 20 Apr 2024.

Current address Type Used since
275 Hukanui Road, Chartwell, Hamilton, 3210 Registered & physical & service 04 Feb 2009
Last updated:
Directors
Name and Address Role Period
Stephen Kenneth Hoy
Western Heights, Hamilton, 3200
Address used since 05 Mar 2014
Director 28 Sep 2012 - current
Kenneth Hoy
Rd 3, Hamilton, 3283
Address used since 23 Sep 2009
Director 27 Sep 2007 - 28 Sep 2012
Addresses
Previous address Type Period
C/-ancellclare, Chartered Accountants, Cnr Somerset Street & Devon Road, Hamilton Physical & registered 27 Sep 2007 - 04 Feb 2009
Financial Data
Financial info
1000
Total number of Shares
July
Annual return filing month
03 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 501
Shareholder Name Address Period
Hoy, Stephen Kenneth
Director 		Western Heights
Hamilton
3200 		30 Jul 2013 - current
Shares Allocation #2 Number of Shares: 499
Shareholder Name Address Period
Hoy, Debbie Christine
Individual 		Rd 3
Hamilton
3283 		12 Dec 2017 - current

Historic shareholders

Shareholder Name Address Period
Hoy, Kenneth
Individual 		Tamahere
Rd 3, Hamilton
 27 Sep 2007 - 30 Jul 2013
Hoy, Debbie Christine
Individual 		Rd 3
Hamilton
3283 		30 Jul 2013 - 15 Jun 2016
Hoy, Madge Irene
Individual 		Fairfield
Hamilton
3214 		15 Jun 2016 - 12 Dec 2017
Location
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