True North Stocklink Limited was registered on 07 May 2012 and issued an NZBN of 9429030698369. The registered LTD company has been run by 3 directors: Corriene Karam - an active director whose contract started on 14 Jan 2021,
Anthony Karam - an active director whose contract started on 14 Jan 2021,
John George Snaith - an inactive director whose contract started on 07 May 2012 and was terminated on 22 Jan 2021.
As stated in BizDb's information (last updated on 29 Mar 2024), the company uses 1 address: 7 Vestey Drive, Mount Wellington, Auckland, 1060 (category: postal, delivery).
Up until 20 Apr 2020, True North Stocklink Limited had been using Level 1, 809 Mt Eden Road, Mt Eden, Auckland as their physical address.
BizDb identified other names used by the company: from 10 Dec 2015 to 10 Jul 2017 they were called Stocklink Logistics Limited, from 19 Apr 2012 to 10 Dec 2015 they were called True North Sps Limited.
A total of 1000 shares are allotted to 1 group (1 sole shareholder). As far as the first group is concerned, 1000 shares are held by 1 entity, namely:
True North Group Holdings Limited (an entity) located at Newmarket, Auckland postcode 1023. True North Stocklink Limited has been categorised as "Business management service nec" (business classification M696210).
Previous addresses
Address #1: Level 1, 809 Mt Eden Road, Mt Eden, Auckland, 1024 New Zealand
Physical & registered address used from 08 Mar 2018 to 20 Apr 2020
Address #2: Level 3, 152 Beaumont Street, Westhaven, Auckland, 1010 New Zealand
Physical address used from 19 Oct 2016 to 08 Mar 2018
Address #3: Level 3, 152 Beaumont Street, Westhaven, Auckland, 1010 New Zealand
Registered address used from 23 Sep 2013 to 08 Mar 2018
Address #4: Level 3, 152 Beaumont Street, Westhaven, Auckland, 1010 New Zealand
Physical address used from 23 Sep 2013 to 19 Oct 2016
Address #5: 50 Sainsbury Road, Mt Albert, Auckland, 1025 New Zealand
Physical & registered address used from 07 May 2012 to 23 Sep 2013
Basic Financial info
Total number of Shares: 1000
Annual return filing month: September
Annual return last filed: 13 Sep 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 1000 | |||
| Entity (NZ Limited Company) | True North Group Holdings Limited Shareholder NZBN: 9429042304845 |
Newmarket Auckland 1023 New Zealand |
31 May 2016 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Snaith, John George |
Tauranga 3172 New Zealand |
07 May 2012 - 31 May 2016 |
| Director | John George Snaith |
Tauranga 3172 New Zealand |
07 May 2012 - 31 May 2016 |
Corriene Karam - Director
Appointment date: 14 Jan 2021
ASIC Name: Tma Australia Pty Limited
Address: Nsw, 2142 Australia
Address: Strathfield, Nsw, 2135 Australia
Address used since 14 Jan 2021
Anthony Karam - Director
Appointment date: 14 Jan 2021
ASIC Name: Tma Australia Pty Limited
Address: Nsw, 2142 Australia
Address: Dural, Nsw, 2158 Australia
Address used since 14 Jan 2021
John George Snaith - Director (Inactive)
Appointment date: 07 May 2012
Termination date: 22 Jan 2021
Address: Tauranga, 3172 New Zealand
Address used since 07 May 2012
Corys Electrical Limited
Level 1, 61 Normanby Road
Peachgrove Studios Limited
Mount Eden
Terra Group Nz Limited
Level 1, 40 Mt Eden Road
Adhesion Limited
Level 1, 110 Mt Eden Road
Primesite Properties (1998) Limited
Level 1, 29 Enfield Street
Primesite Properties (1995) Limited
Level 1, 29 Enfield Street
Belle Vie Trustees Limited
64 View Road
Egmont Holdings 1963 Limited
Level 1, 809 Mt Eden Road
Health Works Group Limited
Level 1, 6 Boston Road
Loftbach Management Company Limited
Level 1, 809 Mt Eden Road
Management Shore Limited
318 Mt Eden Road
Yusra Limited
Level 1, 809 Mt Eden Road