True Solutions International Limited
Type: NZ Limited Company (Ltd)True Solutions International Limited (issued an NZ business identifier of 9429038099076) was incorporated on 09 May 1997. 2 addresses are in use by the company: Level 4, 4 Graham Street, Auckland, 1140 (type: physical, registered). Level 8, 120 Albert Street, Auckland Central, Auckland had been their registered address, up until 09 Jan 2017. True Solutions International Limited used more aliases, namely: Doctors Formula Limited from 09 May 1997 to 13 May 2005. 1000 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 500 shares (50 per cent of shares), namely:
Teragoal Pty Limited (an other) located at 88 Philip Street, Sydney. In the second group, a total of 1 shareholder holds 50 per cent of all shares (exactly 500 shares); it includes
Jamin, Maria Lucia Stephanie (an individual) - located at Woollahra, N S W. Businesscheck's data was updated on 02 May 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 4, 4 Graham Street, Auckland, 1140 | Physical & registered & service | 09 Jan 2017 |
| Name and Address | Role | Period |
|---|---|---|
|
Maria Lucia Stephanie Jamin
Zetland, Sydney,
Address used since 01 Jan 1970
Woollahra, N S W 2025,
Address used since 09 May 1997 |
Director | 09 May 1997 - current |
|
Mandy Gray
Zetland, Sydney,
Address used since 01 Jan 1970
Woollahra, N S W 2025,
Address used since 09 May 1997 |
Director | 09 May 1997 - current |
|
Peter Gray
Zetland, Sydney,
Address used since 01 Jan 1970
Woollahra, N S W 2025,
Address used since 27 Nov 2001 |
Director | 27 Nov 2001 - current |
|
Geoffrey Kenneth Heber
Annadale, N S W 2038, Australia,
Address used since 09 May 1997 |
Director | 09 May 1997 - 27 Nov 2001 |
| Previous address | Type | Period |
|---|---|---|
| Level 8, 120 Albert Street, Auckland Central, Auckland, 1010 | Registered & physical | 05 Apr 2012 - 09 Jan 2017 |
| Bdo Spicers, Level 8, 120 Albert Street, Auckland | Registered & physical | 08 Apr 2003 - 05 Apr 2012 |
| B.d.o Spicers, Lvl 8, Westpactrust Tower, 120 Albert St, Auckland | Physical | 14 Sep 2001 - 08 Apr 2003 |
| B D O Spicers, 13th Floor, Quay Tower, 29 Customs Street West, Auckland | Physical | 14 Sep 2001 - 14 Sep 2001 |
| B D O Spicers, 13th Floor, Quay Tower, 29 Customs Street West, Auckland | Registered | 14 Sep 2001 - 08 Apr 2003 |
| C/- Bdo Hogg Young Cathie, 13th Floor, Quay Tower, 29 Customs Street West, Auckland | Registered & physical | 06 Apr 2001 - 14 Sep 2001 |
| C/- Bdo Hogg Young Cathie, 13th Floor, Quay Tower, 29 Customs Street West, Auckland | Registered | 11 Apr 2000 - 06 Apr 2001 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Teragoal Pty Limited Other (Other) |
88 Philip Street Sydney |
09 May 1997 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Jamin, Maria Lucia Stephanie Individual |
Woollahra N S W 2025 |
13 Nov 2018 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Jamin, Maria Director |
Woollahra N S W 2025 |
25 Sep 2018 - 13 Nov 2018 |
|
Gray, Mandy Individual |
Woollahra Nsw 2025, Australia |
09 May 1997 - 25 Sep 2018 |
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