General information
Trusted Advisor Network Limited
Type: NZ Limited Company (Ltd)9429036461851
New Zealand Business Number
1216622
Company Number
Registered
Company Status
Trusted Advisor Network Limited (issued an NZ business identifier of 9429036461851) was launched on 07 Jun 2002. 2 addresses are currently in use by the company: Bhive Building,, 74 Taharoto Road, Takapuna, Auckland, 0622 (type: registered, physical). Level 2, 74 Taharoto Road, Takapuna, Auckland had been their registered address, up until 15 Oct 2021. Trusted Advisor Network Limited used more names, namely: Lunaria Investments Limited from 07 Jun 2002 to 17 Nov 2014. 100 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 100 shares (100% of shares), namely:
Fulton, William Robert Gorton (an individual) located at Tuakau, Tuakau postcode 2121. Our database was updated on 06 May 2025.
| Current address | Type | Used since |
|---|---|---|
| Bhive Building,, 74 Taharoto Road, Takapuna, Auckland, 0622 | Registered & physical & service | 15 Oct 2021 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Tina Anne Fulton
Raumati Beach, Paraparaumu, 5032
Address used since 18 Feb 2020
Tuakau, 2121
Address used since 23 Oct 2015 |
Director | 06 Oct 2008 - current |
|
William Robert Gorton Fulton
Tuakau, Tuakau, 2121
Address used since 17 Nov 2014
Raumati Beach, Paraparaumu, 5032
Address used since 18 Feb 2020 |
Director | 17 Nov 2014 - current |
|
William Robert Gorton Fulton
Tuakau,
Address used since 16 Apr 2004 |
Director | 07 Jun 2002 - 02 Oct 2008 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 2, 74 Taharoto Road, Takapuna, Auckland, 0622 | Registered & physical | 10 Mar 2021 - 15 Oct 2021 |
| 255a Rosetta Road, Raumati Beach, Paraparaumu, 5032 | Physical & registered | 09 Mar 2020 - 10 Mar 2021 |
| 122 Harrisville Road, Tuakau, Tuakau, 2121 | Physical & registered | 23 Mar 2017 - 09 Mar 2020 |
| Level 29, 188 Quay Street, Auckland Central, Auckland, 1010 | Registered & physical | 15 Jul 2014 - 23 Mar 2017 |
| Level 6, 51 Shortland Street, Auckland, 1010 | Registered & physical | 04 Mar 2014 - 15 Jul 2014 |
| Level 6, 51-53 Shortland Street, Auckland, 1010 | Registered & physical | 07 Mar 2012 - 04 Mar 2014 |
| 18 Byron Avenue, Takapuna, Auckland, 0622 | Registered & physical | 28 Jun 2011 - 07 Mar 2012 |
| 42 Apollo Drive, Rosedale, North Shore City, 0632 | Physical & registered | 17 Nov 2010 - 28 Jun 2011 |
| C/-anchor Management Services Limited, Level 15, West Plaza, Cnr Albert & Fanshawe Streets, Auckland | Physical & registered | 24 Dec 2007 - 17 Nov 2010 |
| Anchor Management Services Limited, Level 5, West Plaza, Cnr Albert & Fanshawe Streets, Auckland | Registered & physical | 07 Jun 2002 - 24 Dec 2007 |
Financial Data
Financial info
100
Total number of Shares
February
Annual return filing month
20 Feb 2025
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Fulton, William Robert Gorton Individual |
Tuakau Tuakau 2121 |
07 Jun 2002 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Acorn Solutions Trustee Company Limited Shareholder NZBN: 9429037207380 Company Number: 1046423 Entity |
07 Jun 2002 - 27 Jun 2010 | |
|
Flax Trustees Limited Shareholder NZBN: 9429034068984 Company Number: 1827239 Entity |
15 Jan 2007 - 15 Mar 2017 | |
|
Acorn Solutions Trustee Company Limited Shareholder NZBN: 9429037207380 Company Number: 1046423 Entity |
07 Jun 2002 - 27 Jun 2010 | |
|
Flax Trustees Limited Shareholder NZBN: 9429034068984 Company Number: 1827239 Entity |
15 Jan 2007 - 15 Mar 2017 |
Location
Companies nearby
 |
N J Strong Limited Harrisville Road |
|
Welch Egg Company Limited 162 Harrisville Road |
|
The Little Steps (tuakau) Limited 61 Harrisville Road |
|
The Sharda Trust 15 Percy Graham Drive |
|
Tuakau Youth Centre Charitable Trust 7 Percy Graham Drive |
|
All Steel Projects Limited 19 Percy Graham Drive |