General information

True Explore Limited

Type: NZ Limited Company (Ltd)
9429030610996
New Zealand Business Number
3898876
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
N722060 - Travel Agency Service
Industry classification codes with description

True Explore Limited (New Zealand Business Number 9429030610996) was registered on 29 Jun 2012. 2 addresses are in use by the company: 36 Shepherd Avenue, West Melton, West Melton, 7618 (type: registered, physical). 36 Shepherd Avenue, West Melton 7618, Spreydon, Christchurch had been their registered address, up to 04 Nov 2020. 100 shares are issued to 10 shareholders who belong to 6 shareholder groups. The first group is composed of 3 entities and holds 48 shares (48 per cent of shares), namely:
Kilmore Trustees Limited (an entity) located at Addington, Christchurch postcode 8024,
Russ, Sarah (an individual) located at Rd 4, Christchurch postcode 7674,
Russ, Aaron Rodney (a director) located at Rd 4, Christchurch postcode 7674. As far as the second group is concerned, a total of 3 shareholders hold 48 per cent of all shares (48 shares); it includes
Duncan Cotterill Christchurch Trustee (2015) Limited (an entity) - located at 148 Victoria Street, Christchurch,
Russ, Robyn (an individual) - located at West Melton, West Melton,
Russ, Nathan John (a director) - located at West Melton, West Melton. Next there is the 3rd group of shareholders, share allocation (1 share, 1%) belongs to 1 entity, namely:
Russ, Sarah, located at Rd 4, Christchurch (an individual). "Travel agency service" (business classification N722060) is the category the Australian Bureau of Statistics issued True Explore Limited. The Businesscheck database was last updated on 28 Mar 2024.

Current address Type Used since
36 Shepherd Avenue, West Melton, West Melton, 7618 Registered & physical & service 04 Nov 2020
Contact info
64 021 1612213
Phone (Phone)
nathan@heritage-expeditions.com
Email (nzbn-reserved-invoice-email-address-purpose)
No website
Website
Directors
Name and Address Role Period
Nathan John Russ
Rd 5, Christchurch, 7675
Address used since 03 Oct 2015
West Melton, West Melton, 7618
Address used since 06 Oct 2017
Director 29 Jun 2012 - current
Aaron Rodney Russ
Rd 4, Christchurch, 7674
Address used since 17 Oct 2018
Spreydon, Christchurch, 8024
Address used since 29 Jun 2012
Director 29 Jun 2012 - current
Robyn Russ
Rolleston, Christchurch, 7675
Address used since 03 Oct 2015
Director 29 Jun 2012 - 13 Apr 2016
Sarah Russ
Spreydon, Christchurch, 8024
Address used since 29 Jun 2012
Director 29 Jun 2012 - 13 Apr 2016
Addresses
Previous address Type Period
36 Shepherd Avenue, West Melton 7618, Spreydon, Christchurch, 8024 Registered & physical 25 Oct 2018 - 04 Nov 2020
15 Dominion Avenue, Spreydon, Christchurch, 8024 Physical & registered 29 Jun 2012 - 25 Oct 2018
Financial Data
Financial info
100
Total number of Shares
September
Annual return filing month
11 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 48
Shareholder Name Address Period
Kilmore Trustees Limited
Shareholder NZBN: 9429033071428
Entity (NZ Limited Company)
Addington
Christchurch
8024
26 Jul 2023 - current
Russ, Sarah
Individual
Rd 4
Christchurch
7674
29 Jun 2012 - current
Russ, Aaron Rodney
Director
Rd 4
Christchurch
7674
29 Jun 2012 - current
Shares Allocation #2 Number of Shares: 48
Shareholder Name Address Period
Duncan Cotterill Christchurch Trustee (2015) Limited
Shareholder NZBN: 9429041570067
Entity (NZ Limited Company)
148 Victoria Street
Christchurch
8013
26 Jul 2023 - current
Russ, Robyn
Individual
West Melton
West Melton
7618
29 Jun 2012 - current
Russ, Nathan John
Director
West Melton
West Melton
7618
29 Jun 2012 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Russ, Sarah
Individual
Rd 4
Christchurch
7674
29 Jun 2012 - current
Shares Allocation #4 Number of Shares: 1
Shareholder Name Address Period
Russ, Robyn
Individual
West Melton
West Melton
7618
29 Jun 2012 - current
Shares Allocation #5 Number of Shares: 1
Shareholder Name Address Period
Russ, Nathan John
Director
West Melton
West Melton
7618
29 Jun 2012 - current
Shares Allocation #6 Number of Shares: 1
Shareholder Name Address Period
Russ, Aaron Rodney
Director
Rd 4
Christchurch
7674
29 Jun 2012 - current
Location
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