General information

Truvine Consultants Limited

Type: NZ Limited Company (Ltd)
9429037746643
New Zealand Business Number
928708
Company Number
In Liquidation
Company Status

Truvine Consultants Limited (issued an NZBN of 9429037746643) was started on 08 Oct 1998. 4 addresses are in use by the company: Level 1, 136 Greenlane East, Greenlane, Auckland, 1051 (type: registered, service). C/-Harts, Chartered Accountants, Level 1, 320 Ti Rakau Dr, East Tamaki, Auckland had been their registered address, up until 28 Mar 2014. Truvine Consultants Limited used other names, namely: Goldline Construction Limited from 08 Feb 2019 to 18 Dec 2019, Ruach Limited (07 Feb 2019 to 08 Feb 2019) and Goldline Construction Limited (08 Oct 1998 - 07 Feb 2019). 1000 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 999 shares (99.9 per cent of shares), namely:
Peat, Dennis Richard (an individual) located at Shamrock Park, Auckland postcode 2016. As far as the second group is concerned, a total of 1 shareholder holds 0.1 per cent of all shares (1 share); it includes
Peat, Shirley Anne (an individual) - located at Shamrock Park, Auckland. The Businesscheck information was last updated on 17 Nov 2023.

Current address Type Used since
73 Church Street, Onehunga, Auckland, 1061 Registered & physical & service 28 Mar 2014
Level 1, 136 Greenlane East, Greenlane, Auckland, 1051 Registered & service 02 Nov 2023
Directors
Name and Address Role Period
Dennis Richard Peat
Howick, Auckland, 2016
Address used since 18 Aug 2015
Director 08 Oct 1998 - current
Shirley Anne Peat
R D Papatoetoe, Auckland,
Address used since 08 Oct 1998
Director 08 Oct 1998 - 31 Oct 2006
Addresses
Previous address Type Period
C/-harts, Chartered Accountants, Level 1, 320 Ti Rakau Dr, East Tamaki, Auckland Registered & physical 06 Jan 2003 - 28 Mar 2014
Harts, 1st Floor, Westpac Building, 19 Wellington Street, Howick, Auckland Registered 11 Aug 2000 - 06 Jan 2003
C/- Harts, Chartered Accountants, 1st Floor, Westpactrust Building, 19 Wellington Street, Howick, Auckland Physical 11 Aug 2000 - 06 Jan 2003
Harts, 1st Floor, Westpac Building, 19 Wellington Street, Howick, Auckland Physical 11 Aug 2000 - 11 Aug 2000
Harts, 1st Floor, Westpac Building, 19 Wellington Street, Howick, Auckland Registered 12 Apr 2000 - 11 Aug 2000
Financial Data
Financial info
1000
Total number of Shares
August
Annual return filing month
11 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 999
Shareholder Name Address Period
Peat, Dennis Richard
Individual
Shamrock Park
Auckland
2016
08 Oct 1998 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Peat, Shirley Anne
Individual
Shamrock Park
Auckland
2016
08 Oct 1998 - current
Location
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