General information
True Alliance Trading (nz) Limited
Type: NZ Limited Company (Ltd)9429039478627
New Zealand Business Number
384155
Company Number
Registered
Company Status
G425115 - Clothing Retailing
Industry classification codes with description
True Alliance Trading (Nz) Limited (issued an NZ business identifier of 9429039478627) was registered on 11 Apr 1988. 4 addresses are currently in use by the company: Level 8, 139 Quay Street, Auckland Central, Auckland, 1010 (type: registered, service). Unit T, 63 Hugo Johnston Drive, Penrose, Auckland had been their registered address, up until 16 Feb 2017. True Alliance Trading (Nz) Limited used other aliases, namely: Reebok Holdings (N.z.) Limited from 11 Apr 1988 to 16 Dec 2016. 1000 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 1000 shares (100 per cent of shares), namely:
True Alliance Trading Pty Ltd (an other) located at Alexandra, Nsw 2015, Australia. "Clothing retailing" (ANZSIC G425115) is the classification the ABS issued True Alliance Trading (Nz) Limited. Businesscheck's information was updated on 31 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 29, 188 Quay Street, Auckland Central, Auckland, 1010 | Physical & service | 16 Jul 2014 |
| 188 Quay Street, Auckland Central, Auckland, 1010 | Registered | 16 Feb 2017 |
| Level 8, 139 Quay Street, Auckland Central, Auckland, 1010 | Registered & service | 10 Jan 2024 |
Contact info
Fabiana.Halim@truealliance.com.au
Email
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Michael Hendler
Sydney, Nsw, 2000
Address used since 01 Jan 1970
Point Piper, N S W 2027,
Address used since 11 Apr 1988
Sydney, Nsw, 2000
Address used since 01 Jan 1970 |
Director | 11 Apr 1988 - current |
|
Gary Hendler
Vaucluse, N S W 2030,
Address used since 11 Apr 1988
Sydney, Nsw, 2000
Address used since 01 Jan 1970
Sydney, Nsw, 2000
Address used since 01 Jan 1970 |
Director | 11 Apr 1988 - current |
|
David Hendler
Watsons Bay, N.s.w. 2030,
Address used since 06 Jan 2003
Sydney, Nsw, 2000
Address used since 01 Jan 1970
Sydney, Nsw, 2000
Address used since 01 Jan 1970 |
Director | 06 Jan 2003 - current |
|
Aaron Hendler
Point Piper, N S W 2027, Australia,
Address used since 11 Apr 1988 |
Director | 11 Apr 1988 - 07 Oct 2009 |
Addresses
Principal place of activity
| Level 29, 188 Quay Street , Auckland Central , Auckland , 1010 |
| Previous address | Type | Period |
|---|---|---|
| Unit T, 63 Hugo Johnston Drive, Penrose, Auckland, 1061 | Registered | 07 Dec 2016 - 16 Feb 2017 |
| Level 29, 188 Quay Street, Auckland Central, Auckland, 1010 | Registered | 16 Jul 2014 - 07 Dec 2016 |
| Level 6, 51 Shortland Street, Auckland, 1010 | Registered & physical | 14 Oct 2013 - 16 Jul 2014 |
| Unit 4, 671 Te Rapa Road, Hamilton | Physical & registered | 23 Feb 2007 - 14 Oct 2013 |
| Corner Maui & Kaimiro Sts, Pukete Industrial Estate, Hamilton | Registered | 04 Sep 2001 - 23 Feb 2007 |
| 307 Sandwich Road, Hamilton | Physical | 29 May 2000 - 29 May 2000 |
| Corner Maui & Kaimiro, Pukete Industrial Estate, Hamilton | Physical | 29 May 2000 - 23 Feb 2007 |
| Horwath & Horwath, 4 Pembroke Lane, Hamilton | Physical | 29 May 2000 - 29 May 2000 |
| Horwath & Horwath, 4 Pembroke Lane, Hamilton | Registered | 29 May 2000 - 04 Sep 2001 |
| 4 Pembroke Lane, Hamilton | Registered | 30 Aug 1996 - 29 May 2000 |
| 8 Thackeray Street,, Hamilton. | Registered | 30 Aug 1996 - 30 Aug 1996 |
| - | Physical | 20 Feb 1992 - 29 May 2000 |
Financial Data
Financial info
1000
Total number of Shares
May
Annual return filing month
June
Financial report filing month
05 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1000
| Shareholder Name | Address | Period |
|---|---|---|
|
True Alliance Trading Pty Ltd Other (Other) |
Alexandra Nsw 2015, Australia |
11 Apr 1988 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Hendler, Estate Of Yetta Ann Individual |
Sydney New South Wales 2027 |
22 Jan 2021 - 08 Apr 2021 |
|
Hendler, Yetta Ann Individual |
Point Piper, Sydney New South Wales 2027 |
16 May 2012 - 22 Jan 2021 |
|
Hendler, Aaron Individual |
Point Piper N S W 2027, Australia |
11 Apr 1988 - 16 May 2012 |
Location
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