HomeAbout NZL BusinessCompany ListContact Us
TL

TRUSCREEN LIMITED

● Registered
NZBN 9429030105614 · NZ Company No. 4585779 · NZ Limited Company · Incorporated 9 Aug 2013

Truscreen Limited was incorporated on 9 August 2013 (Friday) and as of 27 June 2016 (Monday) is a Registered NZ Limited Company.
This NZ Limited Company have been operating for 4699 days.

Overview

NZ Business Number
9429030105614
Company Number
4585779
Company Name
TRUSCREEN LIMITED
Previously Known As
ZERO INVESTMENTS LIMITED
before 21 October 2013, Monday
Entity Type
NZ Limited Company
Date of Incorporation
9 August 2013 (Friday)
Status
Registered
Status History
Registered as of 9 August 2013 (Friday)
Registered Office
Suite 107, Geyser Building
100 Parnell Road, Parnell
Auckland
NZ 1052
Country of Origin
New Zealand
Address for Service
Suite 107, Geyser Building
100 Parnell Road, Parnell
Auckland
NZ 1052

Historic Data for Addresses

Principal Place of Business

  1. From 9 August 2013 to 7 May 2014
    3 Heather Street, Parnell, Auckland, NZ 1052

Address for Service

  1. From 9 August 2013 to 7 May 2014
    3 Heather Street, Parnell, Auckland, NZ 1052

Company Directors

4 listed
CH
Christopher HORN
Appointed 1 Nov 2013 · 70 Carlton Crescent, Kograh Bay, New South Wales, AU, 2217
RH
Robert HUNTER
Appointed 1 Nov 2013 · 1 Jamieson Street, Sydney, New South Wales, AU
SJ
Sean Robert JOYCE
Appointed 9 Aug 2013 · 3 Heather Street, Parnell, Auckland, NZ, 1052
TP
Timothy John PRESTON
Appointed 28 Mar 2014 · 15/177 Hurstmere Road, Takapuna, Auckland, NZ, 0620

Company Shareholders

10 share parcels · 119,973,707 shares total

Share allocation 1
10,675,000 shares (8.90%)
Company No.: 3189189
NZBN: 9429031318891
IDL TRUSTEE LIMITED
L19 Bdo Tower, 120 Albert Street, Auckland
Share allocation 2
22,610,369 shares (18.85%)
Company No.: 640479
NZBN: 9429038641053
CUSTODIAL SERVICES LIMITED
158 Cameron Road, Tauranga
Share allocation 3
3,440,000 shares (2.87%)
Sam MACDONALD
C/- Truscreen Limited, 3 Heather Street, Parnell, Auckland
Share allocation 4
5,912,717 shares (4.93%)
Company No.: 644859
NZBN: 9429038619670
NEW ZEALAND CENTRAL SECURITIES DEPOSITORY LIMITED
2 The Terrace, Wellington
Share allocation 5
4,960,999 shares (4.14%)
Company No.: 879110
NZBN: 9429037982225
CUSTODIAN NOMINEE COMPANY LIMITED
C/- Jones Young Solicitors, Level 19, Bdo Tower, 120 Albert St, Auckland
Share allocation 6
1,000,000 shares (0.83%)
Company No.: 80387
NZBN: 9429040586144
ALBERT NOMINEES LIMITED
Level 37, The Vero Centre, 48 Shortland Street, Auckland
Share allocation 7
1,000,000 shares (0.83%)
LAH Investment Co Pty Ltd
Level 1, 1 Jamison Street, Sydney, Nsw
Share allocation 8
10,675,000 shares (8.90%)
Company No.: 3189165
NZBN: 9429031318686
CBT TRUSTEE LIMITED
L19, Bdo Tower, 120 Albert Street, Auckland
Share allocation 9
20,222,222 shares (16.86%)
Company No.: 4499658
NZBN: 9429030174221
WAITARA TRUSTEES LIMITED
19a Silvan Place, Bell Block, New Plymouth
Share allocation 10
39,477,400 shares (32.91%)
Consolidated Nominees Pty Limited
1 Jamieson Street, Sydney