Trueheat Limited (NZBN 9429033115078) was incorporated on 27 Sep 2007. 2 addresses are currently in use by the company: 275 Hukanui Road, Chartwell, Hamilton, 3210 (type: registered, physical). C/-Ancellclare, Chartered Accountants, Cnr Somerset Street & Devon Road, Hamilton had been their physical address, up until 04 Feb 2009. 1000 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 501 shares (50.1% of shares), namely:
Hoy, Stephen Kenneth (a director) located at Western Heights, Hamilton postcode 3200. In the second group, a total of 1 shareholder holds 49.9% of all shares (exactly 499 shares); it includes
Hoy, Debbie Christine (an individual) - located at Rd 3, Hamilton. Businesscheck's data was updated on 20 Apr 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 | 28 Sep 2012 - current |
Kenneth Hoy
Rd 3, Hamilton, 3283
Address used since 23 Sep 2009 |
Director | 27 Sep 2007 - 28 Sep 2012 |
Previous address | Type | Period |
---|---|---|
C/-ancellclare, Chartered Accountants, Cnr Somerset Street & Devon Road, Hamilton | Physical & registered | 27 Sep 2007 - 04 Feb 2009 |
Shareholder Name | Address | Period |
---|---|---|
Hoy, Stephen Kenneth Director |
Western Heights Hamilton 3200 |
30 Jul 2013 - current |
Shareholder Name | Address | Period |
---|---|---|
Hoy, Debbie Christine Individual |
Rd 3 Hamilton 3283 |
12 Dec 2017 - current |
Shareholder Name | Address | Period |
---|---|---|
Hoy, Kenneth Individual |
Tamahere Rd 3, Hamilton |
27 Sep 2007 - 30 Jul 2013 |
Hoy, Debbie Christine Individual |
Rd 3 Hamilton 3283 |
30 Jul 2013 - 15 Jun 2016 |
Hoy, Madge Irene Individual |
Fairfield Hamilton 3214 |
15 Jun 2016 - 12 Dec 2017 |
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