General information
True North Group Limited
Type: NZ Limited Company (Ltd)9429038153341
New Zealand Business Number
843907
Company Number
Registered
Company Status
K624040 - Investment - Financial Assets
Industry classification codes with description
True North Group Limited (issued an NZBN of 9429038153341) was launched on 12 Feb 1997. 6 addresess are currently in use by the company: 16B Caulton Street, Saint Johns, Auckland, 1072 (type: registered, service). Level 2, 2A Augustus Terrace, Parnell, Auckland had been their registered address, up to 02 Jun 2022. True North Group Limited used other aliases, namely: Tng Services Limited from 05 Feb 2003 to 24 Jul 2006, Bb Business and Investment (Properties) Limited (12 Feb 1997 to 05 Feb 2003). 1000 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 1000 shares (100 per cent of shares), namely:
Bruce, Marc Richard (a director) located at No.5 Jalan Kerinchi 5, Kuala Lumpur postcode 59200. "Investment - financial assets" (ANZSIC K624040) is the category the ABS issued True North Group Limited. The Businesscheck database was last updated on 29 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 2, 2a Augustus Terrace, Parnell, Auckland, 1052 | Office | 14 Aug 2020 |
| Po Box 91211, Parnell, Auckland, 1142 | Postal | 14 Aug 2020 |
| Unit 308, 12 Mackelvie Street, Grey Lynn, Auckland, 1021 | Registered & physical & service | 02 Jun 2022 |
| 16b Caulton Street, Saint Johns, Auckland, 1072 | Registered & service | 08 Aug 2023 |
Contact info
65 9162 8650
Phone (Phone)
webmaster@tng-global.com
Email
www.tng-global.com
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Marc Richard Bruce
No.5 Jalan Kerinchi 5, Kuala Lumpur, 59200
Address used since 15 Jan 2020
1650 Jing Xu Road, Pu Dong, Shanghai, 200127
Address used since 20 May 2011 |
Director | 20 May 2011 - current |
|
Nicholas Charles Wilkinson
Saint Johns, Auckland, 1072
Address used since 31 Jul 2023
Grey Lynn, Auckland, 1021
Address used since 24 May 2022 |
Director | 24 May 2022 - current |
|
Jeremy Hugh Wilson
Remuera, Auckland, 1050
Address used since 25 May 2011 |
Director | 25 May 2011 - 07 Jun 2022 |
|
Nicolaas Jan Carel Francken
The Glen, Dunedin 9011,
Address used since 17 Feb 2010 |
Director | 13 Feb 2003 - 24 May 2011 |
|
Marc Richard Bruce
1650 Jing Xu Road, Pu Dong, Shanghai 200127, China,
Address used since 01 Dec 2009 |
Director | 06 Jun 2003 - 12 Oct 2010 |
|
Clement Woon Teng Ang
Tenggiri 1a, Off Jalan Mohd Yamin, 41100 Klang, Selangor, Malaysia,
Address used since 17 Sep 2004 |
Director | 17 Sep 2004 - 12 Oct 2010 |
|
Vanessa Irene Mills
Maryhill, Dunedin,
Address used since 03 Aug 2004 |
Director | 03 Aug 2004 - 01 Nov 2005 |
|
Robin Peter Thomson
Roslyn, Dunedin,
Address used since 05 Jun 2003 |
Director | 05 Jun 2003 - 03 Aug 2004 |
|
Irina Michajlovna Francken
Corstorphine, Dunedin,
Address used since 19 Dec 2001 |
Director | 19 Dec 2001 - 05 Jun 2003 |
|
Nicolaas Jan Carel Francken
23a Milburn Street, Dunedin,
Address used since 12 Feb 1997 |
Director | 12 Feb 1997 - 19 Dec 2001 |
|
Johannes Andries Van Batenburg
1077 Sx Amsterdam, The Netherlands,
Address used since 24 Mar 1997 |
Director | 24 Mar 1997 - 22 Jul 1999 |
Addresses
Other active addresses
| Type | Used since | |
|---|---|---|
| 16b Caulton Street, Saint Johns, Auckland, 1072 | Registered & service | 08 Aug 2023 |
Principal place of activity
| Level 2, 2a Augustus Terrace , Parnell , Auckland , 1052 |
| Previous address | Type | Period |
|---|---|---|
| Level 2, 2a Augustus Terrace, Parnell, Auckland, 1052 | Registered & physical | 08 Jun 2011 - 02 Jun 2022 |
| Level 2, The Public Trust Building, 442 Moray Place, Dunedin 9016 | Physical & registered | 17 Mar 2010 - 08 Jun 2011 |
| 25 Milburn Street, Corstorphine, Dunedin | Physical & registered | 10 Mar 2005 - 17 Mar 2010 |
| 59 Victoria Road, Devonport, Auckland | Registered | 11 Apr 2000 - 10 Mar 2005 |
| Corstorphine House, 23a Milburn Street, Dunedin | Physical | 30 Jul 1998 - 10 Mar 2005 |
| 59 Victoria Road, Devonport, Auckland | Registered | 30 Jul 1998 - 11 Apr 2000 |
| 59 Victoria Road, Devonport, Auckland | Physical | 30 Jul 1998 - 30 Jul 1998 |
Financial Data
Financial info
1000
Total number of Shares
July
Annual return filing month
March
Financial report filing month
31 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1000
| Shareholder Name | Address | Period |
|---|---|---|
|
Bruce, Marc Richard Director |
No.5 Jalan Kerinchi 5 Kuala Lumpur 59200 |
05 Feb 2020 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Morgan Ellis Trustees Limited Shareholder NZBN: 9429037821753 Company Number: 913398 Entity |
Newmarket Auckland 1023 |
30 May 2011 - 05 Feb 2020 |
|
In Fiduciary Services Limited Shareholder NZBN: 9429038473784 Company Number: 678919 Entity |
12 Feb 1997 - 30 May 2011 | |
|
Morgan Ellis Trustees Limited Shareholder NZBN: 9429037821753 Company Number: 913398 Entity |
Newmarket Auckland 1023 |
30 May 2011 - 05 Feb 2020 |
|
In Fiduciary Services Limited Shareholder NZBN: 9429038473784 Company Number: 678919 Entity |
12 Feb 1997 - 30 May 2011 |
Location
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