General information
True Alliance (nz) Limited
Type: NZ Limited Company (Ltd)9429039478924
New Zealand Business Number
384156
Company Number
Registered
Company Status
G425115 - Clothing Retailing
Industry classification codes with description
True Alliance (Nz) Limited (New Zealand Business Number 9429039478924) was launched on 19 Apr 1988. 2 addresses are currently in use by the company: Level 8, 139 Quay Street, Auckland Central, Auckland, 1010 (type: registered, service). 188 Quay Street, Auckland Central, Auckland had been their registered address, until 10 Jan 2024. True Alliance (Nz) Limited used more aliases, namely: Reebok (N.z.) Limited from 19 Apr 1988 to 24 May 2002. 100000 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 100000 shares (100 per cent of shares), namely:
True Alliance Trading (Nz) Limited (an entity) located at Auckland Central, Auckland postcode 1010. "Clothing retailing" (ANZSIC G425115) is the classification the Australian Bureau of Statistics issued True Alliance (Nz) Limited. Our data was updated on 27 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 29, 188 Quay Street, Auckland Central, Auckland, 1010 | Physical | 14 May 2019 |
| Level 8, 139 Quay Street, Auckland Central, Auckland, 1010 | Registered & service | 10 Jan 2024 |
Contact info
Fabiana.Halim@truealliance.com.au
Email
https://speedo.co.nz/
Website
https://nz.teva.com/
Website
https://lacoste.co.nz/
Website
https://thenorthface.co.nz/
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Gary Hendler
Vaucluse, N S W 2030,
Address used since 19 Apr 1988
Sydney, Nsw, 2000
Address used since 01 Jan 1970
Sydney, Nsw, 2000
Address used since 01 Jan 1970 |
Director | 19 Apr 1988 - current |
|
Michael Hendler
Point Piper, N S W 2027,
Address used since 19 Apr 1988
Sydney, Nsw, 2000
Address used since 01 Jan 1970
Sydney, Nsw, 2000
Address used since 01 Jan 1970 |
Director | 19 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, New South Wales 2027, Australia,
Address used since 16 Aug 2004 |
Director | 19 Apr 1988 - 07 Oct 2009 |
Addresses
Principal place of activity
| Level 29, 188 Quay Street , Auckland Central , Auckland , 1010 |
| Previous address | Type | Period |
|---|---|---|
| 188 Quay Street, Auckland Central, Auckland, 1010 | Registered | 14 May 2019 - 10 Jan 2024 |
| Level 29, 188 Quay Street, Auckland Central, Auckland, 1010 | Service | 14 May 2019 - 10 Jan 2024 |
| 188 Quay Street, Auckland Central, Auckland, 1010 | Registered | 16 Feb 2017 - 14 May 2019 |
| 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 29, 188 Quay Street, Auckland Central, Auckland, 1010 | Physical | 16 Jul 2014 - 14 May 2019 |
| Level 6, 51 Shortland Street, Auckland, 1010 | Registered & physical | 14 Oct 2013 - 16 Jul 2014 |
| Unit 4, 671 Te Rapa Road, Hamilton | Registered & physical | 23 Feb 2007 - 14 Oct 2013 |
| 307 Sandwich Road, Hamilton | Physical | 07 Jun 2002 - 23 Feb 2007 |
| Corner Maui And Kaimiro Streets, Pukete Industrial Estate, Hamilton | Registered | 04 Sep 2001 - 23 Feb 2007 |
| Corner Maui And Kaimiro Streets, Pukete Industrial Estate, Hamilton | Physical | 28 Jun 2000 - 07 Jun 2002 |
| Horwath & Horwath, 4 Pembroke Lane, Hamilton | Physical | 28 Jun 2000 - 28 Jun 2000 |
| Horwath & Horwath, 4 Pembroke Lane, Hamilton | Registered | 01 Jul 1999 - 04 Sep 2001 |
| 4 Pembroke Lane, Hamilton | Registered | 14 Jun 1996 - 01 Jul 1999 |
| 8 Thackeray Street,, Hamilton. | Registered | 14 Jun 1996 - 14 Jun 1996 |
| - | Physical | 20 Feb 1992 - 28 Jun 2000 |
Financial Data
Financial info
100000
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: 100000
| Shareholder Name | Address | Period |
|---|---|---|
|
True Alliance Trading (nz) Limited Shareholder NZBN: 9429039478627 Entity (NZ Limited Company) |
Auckland Central Auckland 1010 |
19 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 |
|
Estate Of Yetta Ann Hendler Other |
04 May 2021 - 04 May 2021 | |
|
Hendler, Yetta Ann Individual |
Point Piper, Sydney New South Wales 2027 |
16 May 2012 - 22 Jan 2021 |
|
Hendler, Aaron Individual |
Point Piper Sydney, New South Wales 2027, Australia |
19 Apr 1988 - 16 May 2012 |
Location
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