General information

Trucis Investments Limited

Type: NZ Limited Company (Ltd)
9429036687381
New Zealand Business Number
1177255
Company Number
Registered
Company Status

Trucis Investments Limited (issued a New Zealand Business Number of 9429036687381) was launched on 07 Dec 2001. 5 addresess are currently in use by the company: P.o.3820 Wellington, Wellington, Wellington, 6011 (type: postal, office). 455 Jackson Street, Petone, Lower Hutt had been their physical address, up to 09 Dec 2019. Trucis Investments Limited used more aliases, namely: Ultra Plastics Limited from 09 Jan 2003 to 12 Aug 2004, Exim Plastics Mfg Limited (07 Dec 2001 to 09 Jan 2003). 100000 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 100000 shares (100% of shares), namely:
Lorrach Properties Limited (an entity) located at Oriental Bay, Wellington postcode 6011. Businesscheck's database was updated on 04 Apr 2024.

Current address Type Used since
Apt 1, 2b Wilkinson Street, Oriental Bay, Wellington, 6011 Physical & registered & service 09 Dec 2019
P.o.3820 Wellington, Wellington, Wellington, 6011 Postal 07 Jun 2020
Apt 1, 2b Wilkinson Street, Oriental Bay, Wellington, 6011 Office & delivery 07 Jun 2020
Contact info
64 21300 480
Phone (Phone)
curtis.holdings@outlook.com
Email (nzbn-reserved-invoice-email-address-purpose)
No website
Website
Directors
Name and Address Role Period
Richard John Curtis
Oriental Bay, Wellington, 6011
Address used since 13 Apr 2010
Director 07 Dec 2001 - current
Stephen Pack
Ngaio, Wellington,
Address used since 07 Dec 2001
Director 07 Dec 2001 - 13 Aug 2004
Addresses
Principal place of activity
Apt 1, 2b Wilkinson Street , Oriental Bay , Wellington , 6011
Previous address Type Period
455 Jackson Street, Petone, Lower Hutt, 5012 Physical & registered 07 Nov 2017 - 09 Dec 2019
39 Hautonga Street, Petone, Lower Hutt, 5012 Physical & registered 04 Oct 2010 - 07 Nov 2017
C/o Mike Garnham, Level 6, Druids Building, 188 Lambton Quay, Wellington Registered & physical 19 Apr 2007 - 04 Oct 2010
141 Hutt Park Road, Gracefield, Wellington Registered & physical 21 May 2003 - 19 Apr 2007
19-25 Seaview Road, Seaview, Lower Hutt Registered & physical 07 Dec 2001 - 21 May 2003
Financial Data
Financial info
100000
Total number of Shares
May
Annual return filing month
25 May 2022
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100000
Shareholder Name Address Period
Lorrach Properties Limited
Shareholder NZBN: 9429038908774
Entity (NZ Limited Company)
Oriental Bay
Wellington
6011
07 Dec 2001 - current

Historic shareholders

Shareholder Name Address Period
Pack, Stephen
Individual
Ngaio
Wellington
07 Dec 2001 - 01 Jul 2005

Ultimate Holding Company
Name Lorrach Properties Limited
Type Ltd
Ultimate Holding Company Number 568378
Country of origin NZ
Address 39 Hautonga Street
Petone
Lower Hutt 5012
Location
Companies nearby