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General information

Be True Limited

Type: NZ Limited Company (Ltd)
9429038842863
New Zealand Business Number
589759
Company Number
Registered
Company Status

Be True Limited (issued an NZ business identifier of 9429038842863) was launched on 16 Sep 1993. 4 addresses are in use by the company: Level 1, 320 Ti Rakau Drive, East Tamaki, Auckland, 2013 (type: physical, registered). C/- Spencer Milliken & Hynds Limited, Chartered Accountants, 178 Great South Road, Manurewa had been their registered address, up until 29 Jul 2008. Be True Limited used more aliases, namely: Manukau Enterprises Limited from 16 Sep 1993 to 02 Oct 2007. 7000 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 7000 shares (100% of shares), namely:
Schroder, Justine (an individual) located at Clarks Beach, Clarks Beach postcode 2122. The Businesscheck data was updated on 26 Feb 2024.

Current address Type Used since
14 Hillcrest Grove, Manurewa Other (Address for Records) & records (Address for Records) 03 Nov 2003
Level 1, 320 Ti Rakau Drive, East Tamaki, Auckland, 2013 Physical & registered & service 29 Jul 2008
Last updated:
Directors
Name and Address Role Period
Justine Schroder
Clarks Beach, Clarks Beach, 2122
Address used since 17 Sep 2013
Director 08 Oct 2007 - current
Per Schrader
Manurewa,
Address used since 29 Nov 1999
Director 29 Nov 1999 - 08 Oct 2007
Justine Schrader
Weymouth, Auckland,
Address used since 16 Sep 1993
Director 16 Sep 1993 - 29 Nov 1999
Kim Marie Schrader
Weymouth, Auckland,
Address used since 16 Sep 1993
Director 16 Sep 1993 - 29 Nov 1999
Addresses
Previous address Type Period
C/- Spencer Milliken & Hynds Limited, Chartered Accountants, 178 Great South Road, Manurewa Registered & physical 10 Nov 2003 - 29 Jul 2008
6 Domain Road, Weymouth, Auckland Registered 20 Dec 1999 - 10 Nov 2003
6 Domain Road, Weymouth, Auckland Physical 20 Dec 1999 - 20 Dec 1999
14 Hillcrest Grove, Manurewa Physical 20 Dec 1999 - 10 Nov 2003
Financial Data
Financial info
7000
Total number of Shares
September
Annual return filing month
19 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 7000
Shareholder Name Address Period
Schroder, Justine
Individual 		Clarks Beach
Clarks Beach
2122 		04 Oct 2007 - current

Historic shareholders

Shareholder Name Address Period
Schrader, Kim Marie
Individual 		Manurewa
Auckland
 16 Sep 1993 - 11 Nov 2004
Schrader, Per
Individual 		Manurewa
Auckland
 16 Sep 1993 - 30 Jun 2021
Location
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