Truely Limited
Type: NZ Limited Company (Ltd)Truely Limited (New Zealand Business Number 9429041143643) was launched on 17 Mar 2014. 5 addresess are currently in use by the company: 449 Richmond Road, Grey Lynn, Auckland, 1021 (type: office, delivery). 48 Broadway, Newmarket, Auckland had been their registered address, up until 09 May 2016. Truely Limited used other aliases, namely: Truely.com Limited from 22 Apr 2015 to 28 Jun 2016, Opinionator Limited (17 Mar 2014 to 22 Apr 2015). 1000 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 490 shares (49% of shares), namely:
Pethybridge, Craig (an individual) located at Oneroa, Waiheke Island postcode 1081. As far as the second group is concerned, a total of 1 shareholder holds 51% of all shares (exactly 510 shares); it includes
Kirkland, Euan James (a director) - located at Mount Eden, Auckland. "Internet publishing and broadcasting" (ANZSIC J570010) is the category the ABS issued to Truely Limited. The Businesscheck database was updated on 20 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 449 Richmond Road, Grey Lynn, Auckland, 1021 | Registered & physical & service | 09 May 2016 |
| 449 Richmond Road, Grey Lynn, Auckland, 1021 | Office & delivery & postal | 04 Apr 2019 |
| Name and Address | Role | Period |
|---|---|---|
|
Euan James Kirkland
Mount Eden, Auckland, 1024
Address used since 17 Mar 2014 |
Director | 17 Mar 2014 - current |
|
Craig Neville Pethybridge
Grey Lynn, Auckland, 1021
Address used since 17 Mar 2014 |
Director | 17 Mar 2014 - current |
|
Matthew Philip Dickinson
Freemans Bay, Auckland, 1011
Address used since 09 May 2017 |
Director | 17 Mar 2014 - 29 Jul 2022 |
| 449 Richmond Road , Grey Lynn , Auckland , 1021 |
| Previous address | Type | Period |
|---|---|---|
| 48 Broadway, Newmarket, Auckland, 1023 | Registered & physical | 17 Mar 2014 - 09 May 2016 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Pethybridge, Craig Individual |
Oneroa Waiheke Island 1081 |
29 Jul 2022 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Kirkland, Euan James Director |
Mount Eden Auckland 1024 |
17 Mar 2014 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
True Limited Shareholder NZBN: 9429031247573 Company Number: 3244387 Entity |
02 Aug 2021 - 29 Jul 2022 | |
|
Truebies Limited Shareholder NZBN: 9429041023679 Company Number: 4838259 Entity |
17 Mar 2014 - 02 Aug 2021 | |
|
True Limited Shareholder NZBN: 9429031247573 Company Number: 3244387 Entity |
Grey Lynn Auckland 1021 |
02 Aug 2021 - 29 Jul 2022 |
|
Truebies Limited Shareholder NZBN: 9429041023679 Company Number: 4838259 Entity |
17 Mar 2014 - 02 Aug 2021 |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | Truebies Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 4838259 |
| Country of origin | NZ |
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