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TRUE NORTH GROUP LIMITED

● Registered
NZBN 9429038153341 · NZ Company No. 843907 · NZ Limited Company · Incorporated 12 Feb 1997

True North Group Limited was incorporated on 12 February 1997 (Wednesday) and as of 27 June 2016 (Monday) is a Registered NZ Limited Company.
This NZ Limited Company have been operating for 10721 days.

Overview

NZ Business Number
9429038153341
Company Number
843907
Company Name
TRUE NORTH GROUP LIMITED
Previously Known As
TNG SERVICES LIMITED
before 24 July 2006, Monday

BB BUSINESS AND INVESTMENT (PROPERTIES) LIMITED
before 5 February 2003, Wednesday
Entity Type
NZ Limited Company
Date of Incorporation
12 February 1997 (Wednesday)
Status
Registered
Status History
Registered as of 12 February 1997 (Wednesday)
Registered Office
Level 2, 2a Augustus Terrace
Parnell
Auckland
NZ 1052
Country of Origin
New Zealand
Address for Service
Level 2, 2a Augustus Terrace
Parnell
Auckland
NZ 1052

Historic Data for Addresses

Principal Place of Business

  1. From 30 July 1998 to 11 April 2000
    59 Victoria Road, Devonport, Auckland
  2. From 11 April 2000 to 10 March 2005
    59 Victoria Road, Devonport, Auckland
  3. From 10 March 2005 to 17 March 2010
    25 Milburn Street, Corstorphine, Dunedin
  4. From 17 March 2010 to 8 June 2011
    Level 2, The Public Trust Building, 442 Moray Place, Dunedin 9016, NZ

Address for Service

  1. From 30 July 1998 to 10 March 2005
    Corstorphine House, 23a Milburn Street, Dunedin
  2. From 30 July 1998 to 30 July 1998
    59 Victoria Road, Devonport, Auckland
  3. From 10 March 2005 to 17 March 2010
    25 Milburn Street, Corstorphine, Dunedin
  4. From 17 March 2010 to 8 June 2011
    Level 2, The Public Trust Building, 442 Moray Place, Dunedin 9016, NZ

Company Directors

2 listed
MB
Marc Richard BRUCE
Appointed 20 May 2011 · Room 901, Building 2, Part 1, 1650 Jing Xu Road, Pu Dong, Shanghai, CN, 200127
JW
Jeremy Hugh WILSON
Appointed 25 May 2011 · Flat 3, 15 Ely Avenue, Remuera, Auckland, NZ, 1050

Company Shareholders

1 share parcel · 1,000 shares total

Share allocation 1
1,000 shares (100%)
Company No.: 913398
NZBN: 9429037821753
MORGAN ELLIS TRUSTEES LIMITED
Level 2, 98 Carlton Gore Road, Newmarket, Auckland