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True Holdings Limited

Type: NZ Limited Company (Ltd)
9429036683437
NZBN
1178231
Company Number
Registered
Company Status
Current address
111 East Coast Road
Castor Bay
Auckland 0620
New Zealand
Registered & physical & service address used since 16 Nov 2016

True Holdings Limited was registered on 05 Dec 2001 and issued an NZBN of 9429036683437. This registered LTD company has been managed by 3 directors: Ghida Sinawi - an active director whose contract began on 11 Feb 2002,
Basim Al Sinawi - an active director whose contract began on 01 Apr 2014,
Basim Al-Sinawi - an inactive director whose contract began on 05 Dec 2001 and was terminated on 30 Mar 2003.
As stated in BizDb's information (updated on 06 Apr 2024), this company registered 1 address: 111 East Coast Road, Castor Bay, Auckland, 0620 (category: registered, physical).
Up to 16 Nov 2016, True Holdings Limited had been using 73 Kath Hopper Drive, Orewa as their physical address.
A total of 100 shares are allocated to 2 groups (2 shareholders in total). As far as the first group is concerned, 50 shares are held by 1 entity, namely:
Sinawi, Ghida (an individual) located at Castor Bay, Auckland postcode 0620.
The 2nd group consists of 1 shareholder, holds 50 per cent shares (exactly 50 shares) and includes
Al Sinawi, Basim - located at Totara Vale, Auckland.

Addresses

Previous addresses

Address: 73 Kath Hopper Drive, Orewa, 0931 New Zealand

Physical & registered address used from 01 Dec 2005 to 16 Nov 2016

Address: C/- Middleton Holland & Associates Ltd, Level 1, 20 Link Drive, Wairau Park, North Shore

Physical & registered address used from 05 Dec 2001 to 01 Dec 2005

Contact info
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: November

Annual return last filed: 19 Mar 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual Sinawi, Ghida Castor Bay
Auckland
0620
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Al Sinawi, Basim Totara Vale
Auckland
0632
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Al-sinawi, Rend Glenfield
Auckland

New Zealand
Individual Basim, Al-sinawi Glenfield
North Shore City
Directors

Ghida Sinawi - Director

Appointment date: 11 Feb 2002

Address: Castor Bay, Auckland, 0620 New Zealand

Address used since 06 Nov 2013


Basim Al Sinawi - Director

Appointment date: 01 Apr 2014

Address: Totara Vale, Auckland, 0632 New Zealand

Address used since 03 Nov 2015


Basim Al-sinawi - Director (Inactive)

Appointment date: 05 Dec 2001

Termination date: 30 Mar 2003

Address: Glenfield, North Shore City,

Address used since 05 Dec 2001

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