General information

True Holdings Limited

Type: NZ Limited Company (Ltd)
9429036683437
New Zealand Business Number
1178231
Company Number
Registered
Company Status

True Holdings Limited (New Zealand Business Number 9429036683437) was started on 05 Dec 2001. 2 addresses are currently in use by the company: 111 East Coast Road, Castor Bay, Auckland, 0620 (type: registered, physical). 73 Kath Hopper Drive, Orewa had been their physical address, up until 16 Nov 2016. 100 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 50 shares (50 per cent of shares), namely:
Sinawi, Ghida (an individual) located at Castor Bay, Auckland postcode 0620. When considering the second group, a total of 1 shareholder holds 50 per cent of all shares (50 shares); it includes
Al Sinawi, Basim (an individual) - located at Totara Vale, Auckland. Our data was last updated on 06 Apr 2024.

Current address Type Used since
111 East Coast Road, Castor Bay, Auckland, 0620 Registered & physical & service 16 Nov 2016
Contact info
No website
Website
Directors
Name and Address Role Period
Ghida Sinawi
Castor Bay, Auckland, 0620
Address used since 06 Nov 2013
Director 11 Feb 2002 - current
Basim Al Sinawi
Totara Vale, Auckland, 0632
Address used since 03 Nov 2015
Director 01 Apr 2014 - current
Basim Al-sinawi
Glenfield, North Shore City,
Address used since 05 Dec 2001
Director 05 Dec 2001 - 30 Mar 2003
Addresses
Previous address Type Period
73 Kath Hopper Drive, Orewa, 0931 Physical & registered 01 Dec 2005 - 16 Nov 2016
C/- Middleton Holland & Associates Ltd, Level 1, 20 Link Drive, Wairau Park, North Shore Physical & registered 05 Dec 2001 - 01 Dec 2005
Financial Data
Financial info
100
Total number of Shares
November
Annual return filing month
19 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Sinawi, Ghida
Individual
Castor Bay
Auckland
0620
05 Dec 2001 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Al Sinawi, Basim
Individual
Totara Vale
Auckland
0632
14 Apr 2014 - current

Historic shareholders

Shareholder Name Address Period
Al-sinawi, Rend
Individual
Glenfield
Auckland
24 Nov 2005 - 14 Apr 2014
Basim, Al-sinawi
Individual
Glenfield
North Shore City
11 Dec 2003 - 11 Dec 2003
Location
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