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Be True Limited

Type: NZ Limited Company (Ltd)
9429038842863
NZBN
589759
Company Number
Registered
Company Status
Current address
14 Hillcrest Grove
Manurewa
Other (Address for Records) & records address (Address for Records) used since 03 Nov 2003
Level 1, 320 Ti Rakau Drive
East Tamaki
Auckland 2013
New Zealand
Physical & registered & service address used since 29 Jul 2008

Be True Limited, a registered company, was started on 16 Sep 1993. 9429038842863 is the business number it was issued. The company has been supervised by 4 directors: Justine Schroder - an active director whose contract began on 08 Oct 2007,
Per Schrader - an inactive director whose contract began on 29 Nov 1999 and was terminated on 08 Oct 2007,
Justine Schrader - an inactive director whose contract began on 16 Sep 1993 and was terminated on 29 Nov 1999,
Kim Marie Schrader - an inactive director whose contract began on 16 Sep 1993 and was terminated on 29 Nov 1999.
Last updated on 06 Apr 2024, our database contains detailed information about 1 address: Level 1, 320 Ti Rakau Drive, East Tamaki, Auckland, 2013 (types include: physical, registered).
Be True Limited had been using C/- Spencer Milliken & Hynds Limited, Chartered Accountants, 178 Great South Road, Manurewa as their registered address until 29 Jul 2008.
Previous names used by the company, as we identified at BizDb, included: from 16 Sep 1993 to 02 Oct 2007 they were named Manukau Enterprises Limited.
One entity controls all company shares (exactly 7000 shares) - Schroder, Justine - located at 2013, Clarks Beach, Clarks Beach.

Addresses

Previous addresses

Address #1: C/- Spencer Milliken & Hynds Limited, Chartered Accountants, 178 Great South Road, Manurewa

Registered & physical address used from 10 Nov 2003 to 29 Jul 2008

Address #2: 6 Domain Road, Weymouth, Auckland

Registered address used from 20 Dec 1999 to 10 Nov 2003

Address #3: 6 Domain Road, Weymouth, Auckland

Physical address used from 20 Dec 1999 to 20 Dec 1999

Address #4: 14 Hillcrest Grove, Manurewa

Physical address used from 20 Dec 1999 to 10 Nov 2003

Financial Data

Basic Financial info

Total number of Shares: 7000

Annual return filing month: September

Annual return last filed: 19 Sep 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 7000
Individual Schroder, Justine Clarks Beach
Clarks Beach
2122
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Schrader, Kim Marie Manurewa
Auckland
Individual Schrader, Per Manurewa
Auckland
Directors

Justine Schroder - Director

Appointment date: 08 Oct 2007

Address: Clarks Beach, Clarks Beach, 2122 New Zealand

Address used since 17 Sep 2013


Per Schrader - Director (Inactive)

Appointment date: 29 Nov 1999

Termination date: 08 Oct 2007

Address: Manurewa,

Address used since 29 Nov 1999


Justine Schrader - Director (Inactive)

Appointment date: 16 Sep 1993

Termination date: 29 Nov 1999

Address: Weymouth, Auckland,

Address used since 16 Sep 1993


Kim Marie Schrader - Director (Inactive)

Appointment date: 16 Sep 1993

Termination date: 29 Nov 1999

Address: Weymouth, Auckland,

Address used since 16 Sep 1993

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