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True Alliance (nz) Limited

Type: NZ Limited Company (Ltd)
9429039478924
NZBN
384156
Company Number
Registered
Company Status
G425115
Industry classification code
Clothing Retailing
Industry classification description
Current address
Level 29, 188 Quay Street
Auckland Central
Auckland 1010
New Zealand
Physical address used since 14 May 2019
Level 8, 139 Quay Street
Auckland Central
Auckland 1010
New Zealand
Registered & service address used since 10 Jan 2024

True Alliance (Nz) Limited was started on 19 Apr 1988 and issued an NZ business identifier of 9429039478924. This registered LTD company has been supervised by 4 directors: Gary Hendler - an active director whose contract began on 19 Apr 1988,
Michael Hendler - an active director whose contract began on 19 Apr 1988,
David Hendler - an active director whose contract began on 06 Jan 2003,
Aaron Hendler - an inactive director whose contract began on 19 Apr 1988 and was terminated on 07 Oct 2009.
As stated in our data (updated on 27 Mar 2024), the company uses 2 addresses: Level 8, 139 Quay Street, Auckland Central, Auckland, 1010 (registered address),
Level 8, 139 Quay Street, Auckland Central, Auckland, 1010 (service address),
Level 29, 188 Quay Street, Auckland Central, Auckland, 1010 (physical address).
Until 10 Jan 2024, True Alliance (Nz) Limited had been using 188 Quay Street, Auckland Central, Auckland as their registered address.
BizDb identified past names for the company: from 19 Apr 1988 to 24 May 2002 they were called Reebok (N.z.) Limited.
A total of 100000 shares are issued to 1 group (1 sole shareholder). When considering the first group, 100000 shares are held by 1 entity, namely:
True Alliance Trading (Nz) Limited (an entity) located at Auckland Central, Auckland postcode 1010. True Alliance (Nz) Limited has been categorised as "Clothing retailing" (business classification G425115).

Addresses

Principal place of activity

Level 29, 188 Quay Street, Auckland Central, Auckland, 1010 New Zealand


Previous addresses

Address #1: 188 Quay Street, Auckland Central, Auckland, 1010 New Zealand

Registered address used from 14 May 2019 to 10 Jan 2024

Address #2: Level 29, 188 Quay Street, Auckland Central, Auckland, 1010 New Zealand

Service address used from 14 May 2019 to 10 Jan 2024

Address #3: 188 Quay Street, Auckland Central, Auckland, 1010 New Zealand

Registered address used from 16 Feb 2017 to 14 May 2019

Address #4: Unit T, 63 Hugo Johnston Drive, Penrose, Auckland, 1061 New Zealand

Registered address used from 07 Dec 2016 to 16 Feb 2017

Address #5: Level 29, 188 Quay Street, Auckland Central, Auckland, 1010 New Zealand

Registered address used from 16 Jul 2014 to 07 Dec 2016

Address #6: Level 29, 188 Quay Street, Auckland Central, Auckland, 1010 New Zealand

Physical address used from 16 Jul 2014 to 14 May 2019

Address #7: Level 6, 51 Shortland Street, Auckland, 1010 New Zealand

Registered & physical address used from 14 Oct 2013 to 16 Jul 2014

Address #8: Unit 4, 671 Te Rapa Road, Hamilton New Zealand

Registered & physical address used from 23 Feb 2007 to 14 Oct 2013

Address #9: 307 Sandwich Road, Hamilton

Physical address used from 07 Jun 2002 to 23 Feb 2007

Address #10: Corner Maui And Kaimiro Streets, Pukete Industrial Estate, Hamilton

Registered address used from 04 Sep 2001 to 23 Feb 2007

Address #11: Corner Maui And Kaimiro Streets, Pukete Industrial Estate, Hamilton

Physical address used from 28 Jun 2000 to 07 Jun 2002

Address #12: Horwath & Horwath, 4 Pembroke Lane, Hamilton

Physical address used from 28 Jun 2000 to 28 Jun 2000

Address #13: Horwath & Horwath, 4 Pembroke Lane, Hamilton

Registered address used from 01 Jul 1999 to 04 Sep 2001

Address #14: 4 Pembroke Lane, Hamilton

Registered address used from 14 Jun 1996 to 01 Jul 1999

Address #15: 8 Thackeray Street,, Hamilton.

Registered address used from 14 Jun 1996 to 14 Jun 1996

Address #16: -

Physical address used from 20 Feb 1992 to 28 Jun 2000

Contact info
Fabiana.Halim@truealliance.com.au
Email
https://speedo.co.nz/
06 May 2023 Website
https://nz.teva.com/
06 May 2023 Website
https://lacoste.co.nz/
20 May 2022 Website
https://thenorthface.co.nz/
20 May 2022 Website
Financial Data

Basic Financial info

Total number of Shares: 100000

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
Shares Allocation Number of Shares: 100000
Entity (NZ Limited Company) True Alliance Trading (nz) Limited
Shareholder NZBN: 9429039478627
Auckland Central
Auckland
1010
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Hendler, Estate Of Yetta Ann Sydney
New South Wales
2027
Australia
Other Estate Of Yetta Ann Hendler
Individual Hendler, Yetta Ann Point Piper, Sydney
New South Wales
2027
Australia
Individual Hendler, Aaron Point Piper
Sydney, New South Wales 2027, Australia

New Zealand
Directors

Gary Hendler - Director

Appointment date: 19 Apr 1988

ASIC Name: True Alliance Trading Pty Ltd

Address: Vaucluse, N S W 2030, Australia

Address used since 19 Apr 1988

Address: Sydney, Nsw, 2000 Australia

Address: Sydney, Nsw, 2000 Australia


Michael Hendler - Director

Appointment date: 19 Apr 1988

ASIC Name: True Alliance Trading Pty Ltd

Address: Point Piper, N S W 2027, Australia

Address used since 19 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: 19 Apr 1988

Termination date: 07 Oct 2009

Address: Point Piper, New South Wales 2027, Australia,

Address used since 16 Aug 2004

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