General information

Trubshoe Investments Limited

Type: NZ Limited Company (Ltd)
9429033509716
New Zealand Business Number
1924413
Company Number
Registered
Company Status

Trubshoe Investments Limited (issued an NZ business identifier of 9429033509716) was started on 11 Apr 2007. 2 addresses are currently in use by the company: Level 10, Kpmg Centre, 85 Alexandra Street, Hamilton, 3204 (type: physical, registered). Flat 10, 85 Alexandra Street, Hamilton Central had been their registered address, until 06 Aug 2014. Trubshoe Investments Limited used more aliases, namely: Kawaha Apartments Limited from 29 Aug 2007 to 23 Mar 2015, Kgb Developments Limited (11 Apr 2007 to 29 Aug 2007). 100 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 50 shares (50% of shares), namely:
Trubshoe, David John Charles (an individual) located at Rd 1, Whakatane. When considering the second group, a total of 1 shareholder holds 50% of all shares (50 shares); it includes
Trubshoe, Delwyn Margaret (an individual) - located at Rd 1, Whakatane. Our information was last updated on 09 Mar 2024.

Current address Type Used since
Level 10, Kpmg Centre, 85 Alexandra Street, Hamilton, 3204 Physical & registered & service 06 Aug 2014
Directors
Name and Address Role Period
David John Charles Trubshoe
Rd 1, Whakatane, 3191
Address used since 18 Sep 2007
Director 18 Sep 2007 - current
Delwyn Margaret Trubshoe
Rd 1, Whakatane, 3191
Address used since 19 Nov 2013
Director 19 Nov 2013 - current
Toby Nesbit Bach
Whakatane, Whakatane, 3120
Address used since 30 Mar 2011
Director 11 Apr 2007 - 19 Nov 2013
Delwyn Margaret Trubshoe
Rd 1, Whakatane,
Address used since 18 Sep 2007
Director 18 Sep 2007 - 18 Sep 2007
Mathias Jurgens Greyling
Rotorua,
Address used since 11 Apr 2007
Director 11 Apr 2007 - 14 Aug 2007
Addresses
Previous address Type Period
Flat 10, 85 Alexandra Street, Hamilton Central, 3204 Registered & physical 09 Jul 2014 - 06 Aug 2014
240 The Strand, Whakatane, Whakatane, 3120 Registered & physical 30 Aug 2012 - 09 Jul 2014
Quay Accountants Limited, 106 Commerce Street, Whakatane Registered & physical 03 Apr 2009 - 30 Aug 2012
Quay Accountants Limited, 156 The Strand, Whakatane Physical 25 Sep 2007 - 03 Apr 2009
Quay Accountants Limited, 156 The Strand, Whakatane Registered 05 Sep 2007 - 03 Apr 2009
Quay Accountants Limited, 156 The Strand, Whakatane Physical 05 Sep 2007 - 05 Sep 2007
3 Goodwin Parade, Ohope Registered & physical 11 Apr 2007 - 05 Sep 2007
Financial Data
Financial info
100
Total number of Shares
February
Annual return filing month
26 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Trubshoe, David John Charles
Individual
Rd 1
Whakatane
12 Oct 2007 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Trubshoe, Delwyn Margaret
Individual
Rd 1
Whakatane
3191
14 Jan 2014 - current

Historic shareholders

Shareholder Name Address Period
Greyling, Mathias Jurgens
Individual
Rotorua
11 Apr 2007 - 27 Jun 2010
Bach, Toby Nesbit
Individual
Whakatane
Whakatane
3120
11 Apr 2007 - 14 Jan 2014
Location
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