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TRUSTED ADVISOR NETWORK LIMITED

● Registered
NZBN 9429036461851 · NZ Company No. 1216622 · NZ Limited Company · Incorporated 7 Jun 2002

Trusted Advisor Network Limited was incorporated on 7 June 2002 (Friday) and as of 27 June 2016 (Monday) is a Registered NZ Limited Company.
This NZ Limited Company have been operating for 8780 days.

Overview

NZ Business Number
9429036461851
Company Number
1216622
Company Name
TRUSTED ADVISOR NETWORK LIMITED
Previously Known As
LUNARIA INVESTMENTS LIMITED
before 17 November 2014, Monday
Entity Type
NZ Limited Company
Date of Incorporation
7 June 2002 (Friday)
Status
Registered
Status History
Registered as of 7 June 2002 (Friday)
Registered Office
Crowe Horwath
Level 29, 188 Quay Street
Auckland Central
Auckland
NZ 1010
Country of Origin
New Zealand
Address for Service
Crowe Horwath
Level 29, 188 Quay Street
Auckland Central
Auckland
NZ 1010

Historic Data for Addresses

Principal Place of Business

  1. From 7 June 2002 to 24 December 2007
    Anchor Management Services Limited, Level 5, West Plaza, Cnr Albert & Fanshawe Streets, Auckland
  2. From 24 December 2007 to 17 November 2010
    C/-anchor Management Services Limited, Level 15, West Plaza, Cnr Albert & Fanshawe Streets, Auckland, NZ
  3. From 17 November 2010 to 28 June 2011
    42 Apollo Drive, Rosedale, North Shore City, NZ 0632
  4. From 28 June 2011 to 7 March 2012
    18 Byron Avenue, Takapuna, Auckland, NZ 0622
  5. From 7 March 2012 to 4 March 2014
    Level 6, 51-53 Shortland Street, Auckland, NZ 1010
  6. From 4 March 2014 to 15 July 2014
    Level 6, 51 Shortland Street, Auckland, NZ 1010

Address for Service

  1. From 7 June 2002 to 24 December 2007
    Anchor Management Services Limited, Level 5, West Plaza, Cnr Albert & Fanshawe Streets, Auckland
  2. From 24 December 2007 to 17 November 2010
    C/-anchor Management Services Limited, Level 15, West Plaza, Cnr Albert & Fanshawe Streets, Auckland, NZ
  3. From 17 November 2010 to 28 June 2011
    42 Apollo Drive, Rosedale, North Shore City, NZ 0632
  4. From 28 June 2011 to 7 March 2012
    18 Byron Avenue, Takapuna, Auckland, NZ 0622
  5. From 7 March 2012 to 4 March 2014
    Level 6, 51-53 Shortland Street, Auckland, NZ 1010
  6. From 4 March 2014 to 15 July 2014
    Level 6, 51 Shortland Street, Auckland, NZ 1010

Company Directors

2 listed
TF
Tina Anne FULTON
Appointed 6 Oct 2008 · 122 Harrisville Road, Tuakau, NZ, 2121
WF
William Robert Gorton FULTON
Appointed 17 Nov 2014 · 122 Harrisville Road, Tuakau, Tuakau, NZ, 2121

Company Shareholders

2 share parcels · 100 shares total

Share allocation 1
51 shares (51%)
Company No.: 1827239
NZBN: 9429034068984
FLAX TRUSTEES LIMITED
Level 29, 188 Quay Street, Auckland Central, Auckland
Share allocation 2
49 shares (49%)
William Robert Gorton FULTON
122 Harrisville Road, Tuakau, Tuakau