General information

Truebies Limited

Type: NZ Limited Company (Ltd)
9429041023679
New Zealand Business Number
4838259
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
M696205 - Business Consultant Service
Industry classification codes with description

Truebies Limited (issued an NZ business identifier of 9429041023679) was started on 06 Dec 2013. 5 addresess are in use by the company: 449 Richmond Road, Grey Lynn, Auckland, 1021 (type: postal, office). 48 Broadway, Newmarket, Auckland had been their registered address, up to 03 Apr 2018. Truebies Limited used other names, namely: Trubies Limited from 02 Aug 2021 to 05 Aug 2021, True Coalition Limited (06 Dec 2013 to 02 Aug 2021). 900 shares are issued to 5 shareholders who belong to 3 shareholder groups. The first group consists of 3 entities and holds 600 shares (66.67% of shares), namely:
Dickinson, Lucy Margaret (an individual) located at Freemans Bay, Auckland postcode 1011,
Dickinson, Matthew Philip (a director) located at Freemans Bay, Auckland postcode 1011,
Clm Trustees Limited (an entity) located at Tauranga postcode 3110. When considering the second group, a total of 1 shareholder holds 16.67% of all shares (150 shares); it includes
Heays, Matt Joshua (an individual) - located at Mount Albert, Auckland. Moving on to the 3rd group of shareholders, share allotment (150 shares, 16.67%) belongs to 1 entity, namely:
Gorbey, Conan Coulton, located at Grey Lynn, Auckland (an individual). "Business consultant service" (business classification M696205) is the category the ABS issued to Truebies Limited. Our database was last updated on 08 Apr 2024.

Current address Type Used since
449 Richmond Road, Grey Lynn, Auckland, 1021 Registered & physical & service 03 Apr 2018
449 Richmond Road, Grey Lynn, Auckland, 1021 Postal & office & delivery 04 Apr 2019
Contact info
64 9 5511188
Phone (Phone)
info@thisistrue.co
Email (nzbn-reserved-invoice-email-address-purpose)
info@thisistrue.co
Email
No website
Website
Directors
Name and Address Role Period
Matthew Philip Dickinson
Freemans Bay, Auckland, 1011
Address used since 01 Mar 2023
Freemans Bay, Auckland, 1011
Address used since 09 May 2017
Director 06 Dec 2013 - current
Craig Neville Pethybridge
Omiha, Waiheke Island, Auckland, 1081
Address used since 01 Oct 2014
Director 06 Dec 2013 - 29 Jul 2022
Addresses
Principal place of activity
449 Richmond Road , Grey Lynn , Auckland , 1021
Previous address Type Period
48 Broadway, Newmarket, Auckland, 1023 Registered & physical 06 Dec 2013 - 03 Apr 2018
Financial Data
Financial info
900
Total number of Shares
April
Annual return filing month
02 Apr 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 600
Shareholder Name Address Period
Dickinson, Lucy Margaret
Individual
Freemans Bay
Auckland
1011
13 Dec 2022 - current
Dickinson, Matthew Philip
Director
Freemans Bay
Auckland
1011
06 Dec 2013 - current
Clm Trustees Limited
Shareholder NZBN: 9429036208098
Entity (NZ Limited Company)
Tauranga
3110
13 Dec 2022 - current
Shares Allocation #2 Number of Shares: 150
Shareholder Name Address Period
Heays, Matt Joshua
Individual
Mount Albert
Auckland
1025
08 Jun 2022 - current
Shares Allocation #3 Number of Shares: 150
Shareholder Name Address Period
Gorbey, Conan Coulton
Individual
Grey Lynn
Auckland
1021
06 Dec 2013 - current

Historic shareholders

Shareholder Name Address Period
Pethybridge, Craig Neville
Individual
Omiha, Waiheke Island
Auckland
1081
06 Dec 2013 - 29 Jul 2022
Kane, Stephen James
Individual
Mount Eden
Auckland
1024
25 Jul 2018 - 30 Aug 2021
Kane, Stephen James
Individual
Mount Eden
Auckland
1024
25 Jul 2018 - 30 Aug 2021
Location
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