Trueheat International Limited
Type: NZ Limited Company (Ltd)Trueheat International Limited (issued an NZ business identifier of 9429040052335) was started on 04 Sep 1978. 2 addresses are in use by the company: 275 Hukanui Road, Chartwell, Hamilton, 3210 (type: registered, physical). Ancell Clare, Chartered Accountants, Cnr Somerset Str & Devon Rd, Hamilton had been their physical address, up to 04 Feb 2009. Trueheat International Limited used other aliases, namely: Boiler Electrical and Mechanical Services Limited from 24 Dec 1985 to 04 Apr 1995, Boiler Electrical Services Limited (04 Sep 1978 to 24 Dec 1985). 7125 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 7125 shares (100 per cent of shares), namely:
Hoy, Stephen Kenneth (an individual) located at Western Heights, Hamilton postcode 3200. Our information was last updated on 31 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 275 Hukanui Road, Chartwell, Hamilton, 3210 | Registered & physical & service | 04 Feb 2009 |
| Name and Address | Role | Period |
|---|---|---|
|
Stephen Kenneth Hoy
Western Heights, Hamilton, 3200
Address used since 05 Mar 2014 |
Director | 18 Feb 1989 - current |
|
Kenneth Hoy
Rototuna, Hamilton,
Address used since 27 Sep 2007 |
Director | 18 Feb 1989 - 27 Sep 2007 |
| Previous address | Type | Period |
|---|---|---|
| Ancell Clare, Chartered Accountants, Cnr Somerset Str & Devon Rd, Hamilton | Physical & registered | 26 Sep 2003 - 04 Feb 2009 |
| Anchor House, 80 London Street, Hamilton | Registered | 21 Jan 1997 - 26 Sep 2003 |
| - | Physical | 18 Feb 1992 - 18 Feb 1992 |
| Unit E, 3 Woodward Street, Hamilton | Physical | 18 Feb 1992 - 26 Sep 2003 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Hoy, Stephen Kenneth Individual |
Western Heights Hamilton 3200 |
21 Nov 2003 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Hoy, Debbie Christine Individual |
Rd 3 Hamilton 3283 |
12 Dec 2017 - 16 Jan 2018 |
|
Hoy, Madge Irene Individual |
Fairfield Hamilton 3214 |
15 Jun 2016 - 12 Dec 2017 |
|
Hoy, Debbie Christine Individual |
Rd 3 Hamilton 3283 |
22 Nov 2013 - 15 Jun 2016 |
|
Hoy, Kenneth Individual |
Tamahere Rd 3, Hamilton |
04 Sep 1978 - 22 Nov 2013 |
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