General information

Trueform Products Limited

Type: NZ Limited Company (Ltd)
9429041990667
New Zealand Business Number
5812586
Company Number
Registered
Company Status
C191960 - Spa Pool Mfg
Industry classification codes with description

Trueform Products Limited (issued an NZBN of 9429041990667) was started on 22 Sep 2015. 3 addresses are currently in use by the company: Floor 1, Westpac Building, 106 George Street, Dunedin Central, Dunedin, 9016 (type: registered, registered). Level 1, 106 George Street, Dunedin Central, Dunedin had been their registered address, up to 20 Jun 2022. Trueform Products Limited used other names, namely: Rota Limited from 22 Sep 2015 to 05 Oct 2015. 1000 shares are issued to 5 shareholders who belong to 5 shareholder groups. The first group includes 1 entity and holds 1 share (0.1% of shares), namely:
Stratton Hartley, Lana Janette (an individual) located at Takapuna, Auckland postcode 0622. As far as the second group is concerned, a total of 1 shareholder holds 0.1% of all shares (1 share); it includes
Hartley, Robert Desmond (a director) - located at Takapuna, Auckland. The 3rd group of shareholders, share allotment (548 shares, 54.8%) belongs to 1 entity, namely:
Robert Desmond Hartley, Lana Janette Stratton Hartley and Jt Trustee 2 Limited As Trustees Of The Pukenui Trust, located at Takapuna, Auckland (an other). "Spa pool mfg" (business classification C191960) is the classification the Australian Bureau of Statistics issued to Trueform Products Limited. The Businesscheck data was last updated on 11 Mar 2024.

Current address Type Used since
Level 4 Westpac Building, 106 George Street, Dunedin, 9058 Physical & service 21 Jul 2016
Westpac Building, Level 1, 106 George Street, Dunedin Central, Dunedin, 9016 Registered 20 Jun 2022
Floor 1, Westpac Building, 106 George Street, Dunedin Central, Dunedin, 9016 Registered 05 Mar 2024
Directors
Name and Address Role Period
Warren Peter Leslie
Takapuna, Auckland, 0622
Address used since 07 Nov 2022
Milford, Auckland, 0620
Address used since 10 Jun 2020
Parnell, Auckland, 1052
Address used since 22 Sep 2015
Director 22 Sep 2015 - current
Robert Desmond Hartley
Murrays Bay, Auckland, 0630
Address used since 17 Dec 2021
Director 17 Dec 2021 - current
Bridget Jane Leslie
Milford, Auckland, 0620
Address used since 10 Jun 2020
Parnell, Auckland, 1052
Address used since 22 Sep 2015
Director 22 Sep 2015 - 16 Dec 2021
Addresses
Previous address Type Period
Level 1, 106 George Street, Dunedin Central, Dunedin, 9016 Registered 09 Nov 2018 - 20 Jun 2022
Level 1, 106 George Street, Dunedin Central, Dunedin, 9016 Registered 24 Apr 2017 - 09 Nov 2018
11 Rota Place, Parnell, Auckland, 1052 Registered 22 Sep 2015 - 24 Apr 2017
Level 4 Westpac Building, 106 George Street, Dunedin, 9058 Physical 22 Sep 2015 - 21 Jul 2016
Financial Data
Financial info
1000
Total number of Shares
June
Annual return filing month
01 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Stratton Hartley, Lana Janette
Individual
Takapuna
Auckland
0622
27 Jan 2022 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Hartley, Robert Desmond
Director
Takapuna
Auckland
0622
27 Jan 2022 - current
Shares Allocation #3 Number of Shares: 548
Shareholder Name Address Period
Robert Desmond Hartley, Lana Janette Stratton Hartley And Jt Trustee 2 Limited As Trustees Of The Pukenui Trust
Other (Other)
Takapuna
Auckland
0622
27 Jan 2022 - current
Shares Allocation #4 Number of Shares: 225
Shareholder Name Address Period
Leslie, Bridget Jane
Individual
Takapuna
Auckland
0622
22 Sep 2015 - current
Shares Allocation #5 Number of Shares: 225
Shareholder Name Address Period
Leslie, Warren Peter
Director
Takapuna
Auckland
0622
22 Sep 2015 - current
Location
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