True Alliance Trading (Nz) Limited was incorporated on 11 Apr 1988 and issued a number of 9429039478627. This registered LTD company has been managed by 4 directors: Michael Hendler - an active director whose contract began on 11 Apr 1988,
Gary Hendler - an active director whose contract began on 11 Apr 1988,
David Hendler - an active director whose contract began on 06 Jan 2003,
Aaron Hendler - an inactive director whose contract began on 11 Apr 1988 and was terminated on 07 Oct 2009.
As stated in our database (updated on 31 Mar 2024), the company uses 1 address: Level 8, 139 Quay Street, Auckland Central, Auckland, 1010 (types include: registered, service).
Until 16 Feb 2017, True Alliance Trading (Nz) Limited had been using Unit T, 63 Hugo Johnston Drive, Penrose, Auckland as their registered address.
BizDb found more names used by the company: from 11 Apr 1988 to 16 Dec 2016 they were named Reebok Holdings (N.z.) Limited.
A total of 1000 shares are allotted to 1 group (1 sole shareholder). When considering the first group, 1000 shares are held by 1 entity, namely:
True Alliance Trading Pty Ltd (an other) located at Alexandra, Nsw 2015, Australia. True Alliance Trading (Nz) Limited was classified as "Clothing retailing" (ANZSIC G425115).
Principal place of activity
Level 29, 188 Quay Street, Auckland Central, Auckland, 1010 New Zealand
Previous addresses
Address #1: Unit T, 63 Hugo Johnston Drive, Penrose, Auckland, 1061 New Zealand
Registered address used from 07 Dec 2016 to 16 Feb 2017
Address #2: Level 29, 188 Quay Street, Auckland Central, Auckland, 1010 New Zealand
Registered address used from 16 Jul 2014 to 07 Dec 2016
Address #3: Level 6, 51 Shortland Street, Auckland, 1010 New Zealand
Registered & physical address used from 14 Oct 2013 to 16 Jul 2014
Address #4: Unit 4, 671 Te Rapa Road, Hamilton New Zealand
Physical & registered address used from 23 Feb 2007 to 14 Oct 2013
Address #5: Corner Maui & Kaimiro Sts, Pukete Industrial Estate, Hamilton
Registered address used from 04 Sep 2001 to 23 Feb 2007
Address #6: 307 Sandwich Road, Hamilton
Physical address used from 29 May 2000 to 29 May 2000
Address #7: Corner Maui & Kaimiro, Pukete Industrial Estate, Hamilton
Physical address used from 29 May 2000 to 23 Feb 2007
Address #8: Horwath & Horwath, 4 Pembroke Lane, Hamilton
Physical address used from 29 May 2000 to 29 May 2000
Address #9: Horwath & Horwath, 4 Pembroke Lane, Hamilton
Registered address used from 29 May 2000 to 04 Sep 2001
Address #10: 4 Pembroke Lane, Hamilton
Registered address used from 30 Aug 1996 to 29 May 2000
Address #11: 8 Thackeray Street,, Hamilton.
Registered address used from 30 Aug 1996 to 30 Aug 1996
Address #12: -
Physical address used from 20 Feb 1992 to 29 May 2000
Basic Financial info
Total number of Shares: 1000
Annual return filing month: May
Financial report filing month: June
Annual return last filed: 05 May 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 1000 | |||
| Other (Other) | True Alliance Trading Pty Ltd |
Alexandra Nsw 2015, Australia Australia |
11 Apr 1988 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Hendler, Estate Of Yetta Ann |
Sydney New South Wales 2027 Australia |
22 Jan 2021 - 08 Apr 2021 |
| Individual | Hendler, Yetta Ann |
Point Piper, Sydney New South Wales 2027 Australia |
16 May 2012 - 22 Jan 2021 |
| Individual | Hendler, Aaron |
Point Piper N S W 2027, Australia |
11 Apr 1988 - 16 May 2012 |
Michael Hendler - Director
Appointment date: 11 Apr 1988
ASIC Name: True Alliance Trading Pty Ltd
Address: Sydney, Nsw, 2000 Australia
Address: Point Piper, N S W 2027, Australia
Address used since 11 Apr 1988
Address: Sydney, Nsw, 2000 Australia
Gary Hendler - Director
Appointment date: 11 Apr 1988
ASIC Name: True Alliance Trading Pty Ltd
Address: Vaucluse, N S W 2030, Australia
Address used since 11 Apr 1988
Address: Sydney, Nsw, 2000 Australia
Address: Sydney, Nsw, 2000 Australia
David Hendler - Director
Appointment date: 06 Jan 2003
ASIC Name: True Alliance Trading Pty Ltd
Address: Watsons Bay, N.s.w. 2030, Australia
Address used since 06 Jan 2003
Address: Sydney, Nsw, 2000 Australia
Address: Sydney, Nsw, 2000 Australia
Aaron Hendler - Director (Inactive)
Appointment date: 11 Apr 1988
Termination date: 07 Oct 2009
Address: Point Piper, N S W 2027, Australia,
Address used since 11 Apr 1988
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