General information
True South Limited
Type: NZ Limited Company (Ltd)9429034362365
New Zealand Business Number
1753715
Company Number
Registered
Company Status
F380060 - Commission-based Wholesaling
Industry classification codes with description
True South Limited (NZBN 9429034362365) was incorporated on 04 Jan 2006. 5 addresess are in use by the company: Po Box 8661, Havelock North, 4130 (type: postal, office). Farming House, 211 Market Street South, Hastings had been their physical address, until 15 Jul 2019. 100 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 100 shares (100 per cent of shares), namely:
Firstlight Foods Limited (an entity) located at Unit 2B, Havelock North postcode 4130. "Commission-based wholesaling" (business classification F380060) is the classification the ABS issued True South Limited. Businesscheck's database was last updated on 03 May 2024.
| Current address | Type | Used since |
|---|---|---|
| 15 Joll Road, Unit 2b, Havelock North, 4130 | Registered & physical & service | 15 Jul 2019 |
| 15 Joll Road, Unit 2b, Havelock North, 4130 | Office & delivery | 29 Nov 2019 |
| Po Box 8661, Havelock North, 4130 | Postal | 30 Nov 2021 |
Contact info
64 21 486683
Phone (Phone)
64 6 8782712
Phone (Phone)
adrian@firstlight.farm
Email
info@firstlight.farm
Email (nzbn-reserved-invoice-email-address-purpose)
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Jason Mcclure Ross
Havelock North, 4130
Address used since 15 May 2008 |
Director | 04 Jan 2006 - current |
|
Gerard Michael Hickey
Rd 1, Otane, 4276
Address used since 24 Dec 2009 |
Director | 08 Jul 2009 - current |
Addresses
Principal place of activity
| 15 Joll Road , Unit 2b , Havelock North , 4130 |
| Previous address | Type | Period |
|---|---|---|
| Farming House, 211 Market Street South, Hastings | Physical & registered | 18 Jan 2008 - 15 Jul 2019 |
| Cnr Grays Rd & Heretaunga St, Hastings | Registered | 04 Jan 2006 - 18 Jan 2008 |
| Cnr Grays Rd & Heretaunga Str, Hastings | Physical | 04 Jan 2006 - 18 Jan 2008 |
Financial Data
Financial info
100
Total number of Shares
November
Annual return filing month
11 Dec 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Firstlight Foods Limited Shareholder NZBN: 9429035213581 Entity (NZ Limited Company) |
Unit 2b Havelock North 4130 |
14 May 2008 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Ross, Jason Mcclure Individual |
Havelock North 4130 |
04 Jan 2006 - 31 Jul 2012 |
|
Ross, Sarah Jane Individual |
Havelock North 4130 |
12 Sep 2006 - 31 Jul 2012 |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | Firstlight Foods Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 1549391 |
| Country of origin | NZ |
| Address |
Farming House 211 Market Street South Hastings |
Location
Companies nearby
 |
Black Folder Limited Building A, Level 1, Farming House |
|
Poukawa Holdings Limited 211 Market Street |
|
David Brownrigg Investments Limited Farming House |
|
Farming House Limited 211 Market Street South |
|
Kiwiwines2u Limited Building A, Level 1, Farming House |
|
Brownrigg Agriculture Limited 211 Market Street South |
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