True North Investments Limited
Type: NZ Limited Company (Ltd)True North Investments Limited (issued an NZ business identifier of 9429033494753) was incorporated on 29 Mar 2007. 5 addresess are currently in use by the company: Level 6, Takapuna Tower, 19 Como Street, Takapuna, Auckland, 0622 (type: registered, physical). Level 2, Takapuna Tower, 19 Como Street, Takapuna, Auckland had been their registered address, until 13 Jun 2019. 100 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 1 share (1% of shares), namely:
Hartles, Rachel Mary (an individual) located at Takapuna, Auckland. As far as the second group is concerned, a total of 1 shareholder holds 99% of all shares (exactly 99 shares); it includes
Hartles, Alan Richard (an individual) - located at Takapuna, Auckland. "Service to finance and investment nec" (ANZSIC K641945) is the classification the ABS issued to True North Investments Limited. The Businesscheck data was updated on 17 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 6 Takapuna Tower, 19 Como Street, Takapuna, Auckland, 0622 | Office & delivery | 05 Jun 2019 |
| Po Box 33225, Takapuna, Auckland, 0740 | Postal | 05 Jun 2019 |
| Level 6, Takapuna Tower, 19 Como Street, Takapuna, Auckland, 0622 | Registered & physical & service | 13 Jun 2019 |
| Name and Address | Role | Period |
|---|---|---|
|
Rachel Mary Hartles
Hauraki, North Shore City, 0622
Address used since 23 Jun 2010 |
Director | 29 Mar 2007 - current |
|
Alan Richard Hartles
Hauraki, North Shore City, 0622
Address used since 23 Jun 2010 |
Director | 29 Mar 2007 - current |
| Level 2 Takapuna Tower, 19 Como Street , Takapuna , Auckland , 0622 |
| Previous address | Type | Period |
|---|---|---|
| Level 2, Takapuna Tower, 19 Como Street, Takapuna, Auckland, 0622 | Registered & physical | 04 Oct 2013 - 13 Jun 2019 |
| North Entry Level 1, 4 Fred Thomas Drive, Takapuna, Auckland | Physical & registered | 29 Mar 2007 - 04 Oct 2013 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Hartles, Rachel Mary Individual |
Takapuna Auckland |
29 Mar 2007 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Hartles, Alan Richard Individual |
Takapuna Auckland |
29 Mar 2007 - current |
 |
Augustus & York Limited Bdo Auckland |
|
Tdl (nz) Limited 19-21 Como Street |
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