General information

Trueflow Hydraulics Limited

Type: NZ Limited Company (Ltd)
9429035669036
New Zealand Business Number
1445680
Company Number
Registered
Company Status
C249910 - C249910 General Engineering
Industry classification codes with description

Trueflow Hydraulics Limited (NZBN 9429035669036) was incorporated on 05 Dec 2003. 1 address is currently in use by the company: 24A Tyne Street, Mount Maunganui, Mount Maunganui, 3116 (type: registered, physical). 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:
Gavin Rose (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
Kendra Rose (an individual) - located at Welcome Bay, Tauranga. The third group of shareholders, share allotment (1 share, 1%) belongs to 1 entity, namely:
Derek Fairweather, located at Rd 1, Tauranga (an individual). "C249910 General engineering" (ANZSIC C249910) is the classification the ABS issued Trueflow Hydraulics Limited. The Businesscheck information was last updated on 16 Jul 2022.

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 05 Nov 2014
Contact info
64 21 766161
Phone (Phone)
dfairweather@pirtek.co.nz
Email
No website
Website
Directors
Name and Address Role Period
Derek Garth Fairweather
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
Addresses
Principal place of activity
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
Financial Data
Financial info
100
Total number of Shares
October
Annual return filing month
12 Nov 2021
Annual return last filed
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Gavin James Rose
Individual
Welcome Bay
Tauranga
02 Jun 2006 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Kendra June Rose
Individual
Welcome Bay
Tauranga
02 Jun 2006 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Derek Garth Fairweather
Individual
Rd 1
Tauranga
3171
02 Jun 2006 - current
Shares Allocation #4 Number of Shares: 48
Shareholder Name Address Period
Derek Garth Fairweather
Individual
Rd 1
Tauranga
3171
02 Jun 2006 - current
Donna Marie Fletcher
Individual
Rd 1
Tauranga
3171
02 Jun 2006 - current
Jrf Trustee Company Limited
Shareholder NZBN: 9429037492823
Entity (NZ Limited Company)
Tauranga
3140
16 Nov 2007 - current
Shares Allocation #5 Number of Shares: 48
Shareholder Name Address Period
Jrf Trustee Company Limited
Shareholder NZBN: 9429037492823
Entity (NZ Limited Company)
Tauranga
3140
16 Nov 2007 - current
Kendra June Rose
Individual
Welcome Bay
Tauranga
02 Jun 2006 - current
Gavin James Rose
Individual
Welcome Bay
Tauranga
02 Jun 2006 - current
Shares Allocation #6 Number of Shares: 1
Shareholder Name Address Period
Donna Marie Fletcher
Individual
Rd 1
Tauranga
3171
02 Jun 2006 - current

Historic shareholders

Shareholder Name Address Period
Gavin James Rose
Individual
Mount Maunganui
05 Dec 2003 - 02 Jun 2006
Derek Garth Fairweather
Individual
Mount Maunganui
05 Dec 2003 - 02 Jun 2006
Location
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