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True New Zealand Limited

Type: NZ Limited Company (Ltd)
9429030738867
NZBN
3757698
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
F372010
Industry classification code
Cosmetic Wholesaling
Industry classification description
Current address
15 Charles Court
Lake Hawea, Rd2
Wanaka 9382
New Zealand
Registered & physical & service address used since 06 Apr 2020

True New Zealand Limited was incorporated on 30 Mar 2012 and issued an NZ business identifier of 9429030738867. The registered LTD company has been run by 2 directors: Jamie Hanning - an active director whose contract began on 30 Mar 2012,
Nicola Hanning - an active director whose contract began on 30 Mar 2012.
According to our data (last updated on 08 May 2025), the company registered 1 address: 15 Charles Court, Lake Hawea, Rd2, Wanaka, 9382 (category: registered, physical).
Until 06 Apr 2020, True New Zealand Limited had been using Office 14 Spencer House Mall, 31 Dunmore Street, Wanaka as their registered address.
A total of 1200 shares are allocated to 2 groups (2 shareholders in total). As far as the first group is concerned, 600 shares are held by 1 entity, namely:
Hanning, Nicola (a director) located at Rd 2, Wanaka postcode 9382.
The 2nd group consists of 1 shareholder, holds 50% shares (exactly 600 shares) and includes
Hanning, Jamie - located at Rd 2, Wanaka. True New Zealand Limited has been classified as "Cosmetic wholesaling" (business classification F372010).

Addresses

Principal place of activity

14 Spencer House Mall, 31 Dunmore Street, Wanaka, 9305 New Zealand


Previous addresses

Address: Office 14 Spencer House Mall, 31 Dunmore Street, Wanaka, 9305 New Zealand

Registered & physical address used from 05 Apr 2017 to 06 Apr 2020

Address: Office 9, 4 Helwick Street, Wanaka, 9305 New Zealand

Physical & registered address used from 01 Apr 2015 to 05 Apr 2017

Address: Office 303, Building 7, Remarkables Park Town Centre, Queenstown, 9300 New Zealand

Registered & physical address used from 26 Apr 2013 to 01 Apr 2015

Address: 21 Brownston Street, Wanaka, Wanaka, 9305 New Zealand

Physical & registered address used from 30 Mar 2012 to 26 Apr 2013

Contact info
64 0272 577792
Phone
nicki@truemindfulbeauty.com
Email
www.truesacredbeauty.co.nz
20 Mar 2023 Website
www.truemindfulbeauty.com
28 Mar 2020 Website
Financial Data

Basic Financial info

Total number of Shares: 1200

Annual return filing month: March

Annual return last filed: 17 Mar 2025

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 600
Director Hanning, Nicola Rd 2
Wanaka
9382
New Zealand
Shares Allocation #2 Number of Shares: 600
Director Hanning, Jamie Rd 2
Wanaka
9382
New Zealand
Directors

Jamie Hanning - Director

Appointment date: 30 Mar 2012

Address: Rd 2, Wanaka, 9382 New Zealand

Address used since 30 Mar 2012


Nicola Hanning - Director

Appointment date: 30 Mar 2012

Address: Rd 2, Wanaka, 9382 New Zealand

Address used since 30 Mar 2012

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