Thrulogic NZ Limited
Type: NZ Limited Company (Ltd)Thrulogic Nz Limited (New Zealand Business Number 9429036893584) was launched on 28 May 2001. 3 addresses are in use by the company: Po Box 305255, Triton Plaza, Auckland, 0757 (type: postal, physical). Level 1, 1 Woodson Place, Glenfield, Auckland had been their physical address, up until 05 Apr 2012. Thrulogic Nz Limited used more aliases, namely: Excel Solutions Limited from 12 Aug 2002 to 16 Jan 2006, Xl Trading Systems Limited (28 May 2001 to 12 Aug 2002). 100 shares are allotted to 3 shareholders who belong to 3 shareholder groups. The first group contains 1 entity and holds 33 shares (33% of shares), namely:
Trust Properties Limited (an entity) located at Rosedale, Auckland postcode 0632. When considering the second group, a total of 1 shareholder holds 50% of all shares (50 shares); it includes
Hf Trustee Limited (an entity) - located at Mairangi Bay, Auckland. The next group of shareholders, share allocation (17 shares, 17%) belongs to 1 entity, namely:
Braly, Robert, located at Red Beach, Red Beach (an individual). Our data was last updated on 28 Feb 2024.
| Current address | Type | Used since |
|---|---|---|
| 44k Constellation Drive, Rosedale, Auckland, 0632 | Registered & physical & service | 05 Apr 2012 |
| Po Box 305255, Triton Plaza, Auckland, 0757 | Postal | 08 Apr 2021 |
| Name and Address | Role | Period |
|---|---|---|
|
Robert Braly
Red Beach, Red Beach, 0932
Address used since 13 Oct 2016 |
Director | 13 Oct 2016 - current |
|
Royden Lionel Smith
Torbay, Auckland, 0630
Address used since 29 Mar 2023 |
Director | 29 Mar 2023 - current |
|
Royden Lionel Smith
Torbay, Auckland, 0630
Address used since 03 Mar 2014 |
Director | 15 Dec 2005 - 14 Oct 2016 |
|
Brendon James Alan Smith
London Se8 3ex, United Kingdom,
Address used since 15 Dec 2005 |
Director | 22 Jul 2002 - 19 Dec 2005 |
|
Wade Thomas Haldane
Mairangi Bay,
Address used since 28 May 2001 |
Director | 28 May 2001 - 22 Jul 2002 |
| 44k Constellation Drive , Rosedale , Auckland , 0632 |
| Previous address | Type | Period |
|---|---|---|
| Level 1, 1 Woodson Place, Glenfield, Auckland | Physical & registered | 30 Apr 2009 - 05 Apr 2012 |
| C/-rise Group, Building 6, 331 Rosedale Road, Albany | Physical & registered | 23 Apr 2008 - 30 Apr 2009 |
| C/-polus Management Ltd, Suite D, Ground Floor, Building 6, 331 Rosedale Road, Albany, Auckland | Physical & registered | 26 Apr 2005 - 23 Apr 2008 |
| 6 Clayton Street, Newmarket, Auckland | Physical & registered | 20 Aug 2002 - 26 Apr 2005 |
| 23 Morton Ave, Forrest Hill | Physical | 17 Oct 2001 - 17 Oct 2001 |
| 23 Morton Ave, Forrest Hill | Registered | 17 Oct 2001 - 20 Aug 2002 |
| 18 Noel Williams Place, Mairangi Bay, Auckland | Physical | 17 Oct 2001 - 20 Aug 2002 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Trust Properties Limited Shareholder NZBN: 9429036683949 Entity (NZ Limited Company) |
Rosedale Auckland 0632 |
30 Mar 2009 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Hf Trustee Limited Shareholder NZBN: 9429036939169 Entity (NZ Limited Company) |
Mairangi Bay Auckland 0632 |
30 Mar 2009 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Braly, Robert Individual |
Red Beach Red Beach 0932 |
30 Mar 2009 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Dargaville Properties Limited Shareholder NZBN: 9429033499710 Company Number: 1926021 Entity |
28 Mar 2007 - 28 Mar 2007 | |
|
Dargaville Properties Limited Shareholder NZBN: 9429033499710 Company Number: 1926021 Entity |
28 Mar 2007 - 28 Mar 2007 | |
|
Smith, Brendon James Alan Individual |
Glaisher Street London Se8 3ex, United Kingdom |
28 May 2001 - 15 Dec 2005 |
 |
Shkiwi Limited 44k Constellation Drive |
|
Morley Trustee Limited 44k Constellation Drive |
|
Jmc Family Trust Limited 44k Constellation Drive |
|
Demo To Reno Limited 44k Constellation Drive |
|
Auckland Rv Sales Limited 44k Constellation Drive |
|
Gp Communications Limited 44k Constellation Drive |