General information

True Wealth Limited

Type: NZ Limited Company (Ltd)
9429037329914
New Zealand Business Number
1021722
Company Number
Registered
Company Status

True Wealth Limited (issued a New Zealand Business Number of 9429037329914) was registered on 20 Mar 2000. 5 addresess are currently in use by the company: 7 Wrightson Way, Pukekohe, Pukekohe, Auckland, 2021 (type: registered, registered). Unit 2D, Level 1, 7 Wrightson Way, Pukekohe, Pukekohe had been their registered address, up until 07 Oct 2022. 100 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 98 shares (98 per cent of shares), namely:
Seel, David Alistair (an individual) located at Rd 1, Papakura postcode 2580. As far as the second group is concerned, a total of 1 shareholder holds 2 per cent of all shares (exactly 2 shares); it includes
Seel, Sandra Diane (an individual) - located at Rd 1, Papakura. The Businesscheck information was updated on 19 Mar 2024.

Current address Type Used since
Unit 2d, Level 1, 7 Wrightson Way, Pukekohe, Pukekohe, 2120 Registered & physical & service 07 Oct 2022
Unit 2d, Level 1, 7 Wrightson Way, Pukekohe, Pukekohe, 2120 Registered & service 06 Mar 2023
7 Wrightson Way, Pukekohe, Pukekohe, Auckland, 2021 Registered 11 May 2023
Directors
Name and Address Role Period
David Alistair Seel
Rd 1, Papakura, 2580
Address used since 14 Sep 2010
Director 20 Mar 2000 - current
Sandra Diane Seel
Rd 1, Papakura, 2580
Address used since 14 Sep 2010
Director 20 Mar 2000 - current
Addresses
Previous address Type Period
Unit 2d, Level 1, 7 Wrightson Way, Pukekohe, Pukekohe, 2120 Registered & physical 14 Dec 2020 - 07 Oct 2022
13 West Street, Pukekohe, Pukekohe, 2120 Physical & registered 24 May 2012 - 14 Dec 2020
112a Mcrobbie Road, Rd 1, Papakura, 2580 Physical & registered 08 Mar 2012 - 24 May 2012
13 West Street, Pukekohe, Pukekohe, 2120 Physical & registered 07 Mar 2011 - 08 Mar 2012
1 Hall Str, Pukekohe, Being The Offices, Of Craig Periam Ltd, Chartered, Accountants (first Floor) Physical & registered 02 May 2003 - 07 Mar 2011
Offices Of Periam Riggs Ltd, Chartered Accountants (ground Floor), 11 Massey Avenue, Pukekohe Registered & physical 04 Mar 2002 - 02 May 2003
Offices Of Kelly Riggs, Chartered Accountants (ground Floor), 11 Massey Avenue, Pukekohe Physical 26 Feb 2001 - 04 Mar 2002
11 Massey Avenue, Pukekohe Physical 26 Feb 2001 - 26 Feb 2001
11 Massey Avenue, Pukekohe Registered 26 Feb 2001 - 04 Mar 2002
11 Massey Avenue, Pukekohe Registered 12 Apr 2000 - 26 Feb 2001
Financial Data
Financial info
100
Total number of Shares
February
Annual return filing month
26 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 98
Shareholder Name Address Period
Seel, David Alistair
Individual
Rd 1
Papakura
2580
20 Mar 2000 - current
Shares Allocation #2 Number of Shares: 2
Shareholder Name Address Period
Seel, Sandra Diane
Individual
Rd 1
Papakura
2580
20 Mar 2000 - current
Location
Companies nearby