Trueflow Hydraulics Limited (NZBN 9429035669036) was incorporated on 05 Dec 2003. 5 addresess are currently in use by the company: 24A Tyne Street, Mount Maunganui, Mount Maunganui, 3116 (type: postal, office). 24B Tyne Street, Mount Maunganui 3116 had been their physical address, up until 05 Nov 2014. 100 shares are issued to 10 shareholders who belong to 6 shareholder groups. The first group consists of 1 entity and holds 1 share (1 per cent of shares), namely:
Rose, Gavin James (an individual) located at Welcome Bay, Tauranga. As far as the second group is concerned, a total of 1 shareholder holds 1 per cent of all shares (1 share); it includes
Rose, Kendra June (an individual) - located at Welcome Bay, Tauranga. The third group of shareholders, share allotment (48 shares, 48%) belongs to 3 entities, namely:
Jrf Trustee Company Limited, located at Tauranga (an entity),
Fletcher, Donna Marie, located at Rd 6, Tauranga (an individual),
Fairweather, Derek Garth, located at Rd 6, Tauranga (an individual). "General engineering" (ANZSIC C249910) is the classification the ABS issued Trueflow Hydraulics Limited. The Businesscheck information was last updated on 22 Jan 2024.
Current address | Type | Used since |
---|---|---|
24a Tyne Street, Mount Maunganui, Mount Maunganui, 3116 | Registered | 05 Nov 2014 |
24a Tyne Street, Mount Maunganui 3116, Tauranga, 3116 | Physical & service | 05 Nov 2014 |
24a Tyne Street, Mount Maunganui, Mount Maunganui, 3116 | Postal & office & delivery | 17 Nov 2020 |
Name and Address | Role | Period |
---|---|---|
Derek Garth Fairweather
Rd 6, Tauranga, 3176
Address used since 25 Sep 2023
Rd 2, Whakamarama, 3172
Address used since 27 Dec 2017
Pyes Pa, Tauranga, 3112
Address used since 01 Jul 2015 |
Director | 05 Dec 2003 - current |
Gavin James Rose
Welcome Bay, Tauranga, 3112
Address used since 31 Oct 2006 |
Director | 05 Dec 2003 - current |
24b Tyne Street , Mount Maunganui , Mount Maunganui , 3116 |
Previous address | Type | Period |
---|---|---|
24b Tyne Street, Mount Maunganui 3116 | Physical & registered | 04 Dec 2008 - 05 Nov 2014 |
Ingham Mora Ltd, 2nd Floor Realty House, 60 Durham Street, Tauranga 3110 | Physical & registered | 30 Oct 2008 - 04 Dec 2008 |
Lellman Wearne Curragh Ltd, 78 First Avenue, Tauranga | Physical & registered | 13 Jun 2006 - 30 Oct 2008 |
24b Tyne Street, Mount Maunganui | Physical | 08 Feb 2006 - 13 Jun 2006 |
24b Tyne Street, Mount Maunganui | Registered | 26 Sep 2005 - 13 Jun 2006 |
5 Macville Road, Mount Maunganui | Physical | 05 Dec 2003 - 08 Feb 2006 |
5 Macville Road, Mount Maunganui | Registered | 05 Dec 2003 - 26 Sep 2005 |
Shareholder Name | Address | Period |
---|---|---|
Rose, Gavin James Individual |
Welcome Bay Tauranga |
02 Jun 2006 - current |
Shareholder Name | Address | Period |
---|---|---|
Rose, Kendra June Individual |
Welcome Bay Tauranga |
02 Jun 2006 - current |
Shareholder Name | Address | Period |
---|---|---|
Jrf Trustee Company Limited Shareholder NZBN: 9429037492823 Entity (NZ Limited Company) |
Tauranga 3140 |
16 Nov 2007 - current |
Fletcher, Donna Marie Individual |
Rd 6 Tauranga 3176 |
02 Jun 2006 - current |
Fairweather, Derek Garth Individual |
Rd 6 Tauranga 3176 |
02 Jun 2006 - current |
Shareholder Name | Address | Period |
---|---|---|
Jrf Trustee Company Limited Shareholder NZBN: 9429037492823 Entity (NZ Limited Company) |
Tauranga 3140 |
16 Nov 2007 - current |
Rose, Gavin James Individual |
Welcome Bay Tauranga |
02 Jun 2006 - current |
Rose, Kendra June Individual |
Welcome Bay Tauranga |
02 Jun 2006 - current |
Shareholder Name | Address | Period |
---|---|---|
Fairweather, Derek Garth Individual |
Rd 6 Tauranga 3176 |
02 Jun 2006 - current |
Shareholder Name | Address | Period |
---|---|---|
Fletcher, Donna Marie Individual |
Rd 6 Tauranga 3176 |
02 Jun 2006 - current |
Shareholder Name | Address | Period |
---|---|---|
Fairweather, Derek Garth Individual |
Mount Maunganui |
05 Dec 2003 - 02 Jun 2006 |
Rose, Gavin James Individual |
Mount Maunganui |
05 Dec 2003 - 02 Jun 2006 |
Captain B Investments Limited Second Floor, 60 Durham Street |
|
Improbe Limited Second Floor, 60 Durham Street |
|
Kiwifruit Coolstores Limited Ingham Mora Limited |
|
Legogote Investments Limited Second Floor, 60 Durham Street |
|
Thrill Capital Limited Ingham Mora |
|
Construction One Limited Second Floor, 60 Durham Street |
Dave Temperton Contracting Limited Second Floor, 60 Durham Street |
Forever Now Limited 95 Devonport Road |
Wealleans Engineering And Mechanical Limited 247 Cameron Road |
Kmac Fabrication Limited 22 Elizabeth Street |
Brenhoon Limited 299 Cameron Road |
Pacific Timber Engineering Limited Level 1, The Hub, 525 Cameron Road |