General information
Trusted Choice Pty Limited
Type: NZ Limited Company (Ltd)9429031101875
New Zealand Business Number
3383994
Company Number
Registered
Company Status
Trusted Choice Pty Limited (issued a New Zealand Business Number of 9429031101875) was registered on 16 May 2011. 4 addresses are in use by the company: Level 17, 88 Shortland Street, Auckland Central, Auckland, 1010 (type: registered, service). Level 8, 139 Quay Street, Auckland Central, Auckland had been their registered address, until 07 Jun 2024. 1 share is allocated to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 1 share (100% of shares), namely:
Steadfast Nz Holdings Limited (an entity) located at Auckland Central, Auckland postcode 1010. Our database was last updated on 28 May 2025.
| Current address | Type | Used since |
|---|---|---|
| Level 29, 188 Quay Street, Auckland Central, Auckland, 1010 | Registered & physical & service | 16 Jul 2014 |
| Level 17, 88 Shortland Street, Auckland Central, Auckland, 1010 | Registered & service | 07 Jun 2024 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Robert Bernard Kelly
Sydney, Nsw, 2000
Address used since 01 Jan 1970
Pyrmont, New South Wales, 2009
Address used since 16 May 2011
Sydney, Nsw, 2000
Address used since 01 Jan 1970 |
Director | 16 May 2011 - current |
|
Stephen Brian Humphrys
Rose Bay, Nsw, 2035
Address used since 14 Jan 2025
Maroubra, Nsw, 2035
Address used since 01 Jun 2022
Sydney, Nsw, 2000
Address used since 01 Jan 1970
Sydney, Nsw, 2000
Address used since 01 Jan 1970
Queens Park, Nsw, 2022
Address used since 29 Mar 2017 |
Director | 01 Oct 2014 - current |
|
Linda Donelle Ellis
Mosman, Nsw, 2088
Address used since 15 Nov 2022
Sydney, Nsw, 2000
Address used since 01 Jan 1970
Mosman, Nsw, 2088
Address used since 29 Jan 2020 |
Director | 29 Jan 2020 - 31 Aug 2023 |
|
Cameron Scott Mccullagh
Warrawee, Nsw, 2074
Address used since 11 Mar 2014 |
Director | 11 Mar 2014 - 30 Jun 2014 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 8, 139 Quay Street, Auckland Central, Auckland, 1010 | Registered & service | 18 Dec 2023 - 07 Jun 2024 |
| Level 6, 51 Shortland Street, Auckland, 1010 | Registered & physical | 04 Jun 2014 - 16 Jul 2014 |
| Level 6, Whk Tower, 51-53 Shortland Street, Auckland, 1010 | Physical & registered | 16 May 2011 - 04 Jun 2014 |
Financial Data
Financial info
1
Total number of Shares
May
Annual return filing month
March
Financial report filing month
01 May 2025
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Steadfast NZ Holdings Limited Shareholder NZBN: 9429035664895 Entity (NZ Limited Company) |
Auckland Central Auckland 1010 |
16 May 2011 - current |
Ultimate Holding Company
| Effective Date | 19 May 2021 |
| Name | Steadfast Group Limited |
| Type | Company |
| Ultimate Holding Company Number | 73659677 |
| Country of origin | AU |
| Address |
Level 4, 97-99 Bathurst Street Sydney 2000 |
Location
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