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.
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Individual | Sinawi, Ghida |
Castor Bay Auckland 0620 New Zealand |
05 Dec 2001 - |
Shares Allocation #2 Number of Shares: 50 | |||
Individual | Al Sinawi, Basim |
Totara Vale Auckland 0632 New Zealand |
14 Apr 2014 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Al-sinawi, Rend |
Glenfield Auckland New Zealand |
24 Nov 2005 - 14 Apr 2014 |
Individual | Basim, Al-sinawi |
Glenfield North Shore City |
11 Dec 2003 - 11 Dec 2003 |
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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