General information

Truepoint Limited

Type: NZ Limited Company (Ltd)
9429031270229
New Zealand Business Number
3228008
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
S953955 - Personal Service Nec
Industry classification codes with description

Truepoint Limited (issued an NZ business identifier of 9429031270229) was launched on 10 Feb 2011. 3 addresses are currently in use by the company: Po Box 9744, Newmarket, Auckland, 1149 (type: postal, registered). Level 6, 135 Broadway, Newmarket, Auckland had been their registered address, until 02 Nov 2017. Truepoint Limited used other names, namely: True You Limited from 16 Dec 2010 to 28 Mar 2013. 100 shares are allocated to 4 shareholders who belong to 3 shareholder groups. The first group is composed of 1 entity and holds 98 shares (98 per cent of shares), namely:
Chalice Investments Trustee Limited (an entity) located at Mission Bay, Auckland postcode 1071. In the second group, a total of 1 shareholder holds 1 per cent of all shares (1 share); it includes
Mearns-Steven, Michelle Cecelia (a director) - located at Mission Bay, Auckland. Next there is the 3rd group of shareholders, share allocation (1 share, 1%) belongs to 2 entities, namely:
Steven, Brian Richard, located at Mission Bay, Auckland (an individual),
Brian Steven, located at Mission Bay, Auckland (a director). "Personal service nec" (business classification S953955) is the category the Australian Bureau of Statistics issued Truepoint Limited. Businesscheck's database was last updated on 06 Apr 2024.

Current address Type Used since
100a Patteson Avenue, Mission Bay, Auckland, 1071 Physical & registered & service 02 Nov 2017
Po Box 9744, Newmarket, Auckland, 1149 Postal 06 Nov 2019
Contact info
64 21 2797875
Phone (Phone)
michelle.mearns@truepoint.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
michelle.mearns@truepoint.co.nz
Email
www.truepoint.co.nz
Website
Directors
Name and Address Role Period
Michelle Cecelia Mearns-steven
Mission Bay, Auckland, 1071
Address used since 01 Jan 1970
Director 10 Feb 2011 - current
Brian Richard Steven
Mission Bay, Auckland, 1071
Address used since 09 Dec 2011
Director 10 Feb 2011 - 11 Nov 2015
Addresses
Principal place of activity
100a Patteson Avenue , Mission Bay , Auckland , 1071
Previous address Type Period
Level 6, 135 Broadway, Newmarket, Auckland, 1023 Registered & physical 15 Aug 2016 - 02 Nov 2017
253 Queen Street, Auckland Central, Auckland, 1010 Registered & physical 10 Feb 2011 - 15 Aug 2016
Financial Data
Financial info
100
Total number of Shares
November
Annual return filing month
01 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 98
Shareholder Name Address Period
Chalice Investments Trustee Limited
Shareholder NZBN: 9429042198451
Entity (NZ Limited Company)
Mission Bay
Auckland
1071
30 Aug 2016 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Mearns-steven, Michelle Cecelia
Director
Mission Bay
Auckland
1071
10 Feb 2011 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Steven, Brian Richard
Individual
Mission Bay
Auckland
1071
10 Feb 2011 - current
Brian Richard Steven
Director
Mission Bay
Auckland
1071
10 Feb 2011 - current
Location
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