4Tradeit Limited, a registered company, was started on 04 Mar 2005. 9429034905463 is the NZBN it was issued. "Internet service provider" (ANZSIC J591020) is how the company was categorised. The company has been run by 4 directors: Timothy James Van Ameringen - an active director whose contract began on 05 Jun 2013,
Fiona Mary Van Ameringen - an inactive director whose contract began on 23 Nov 2005 and was terminated on 05 Jun 2013,
Kelly Marie Meekins - an inactive director whose contract began on 23 Nov 2005 and was terminated on 30 Jul 2007,
Timothy James Van Ameringen - an inactive director whose contract began on 04 Mar 2005 and was terminated on 28 Nov 2005.
Updated on 23 Apr 2024, BizDb's database contains detailed information about 4 addresses this company registered, namely: Wilks Road West, Rd 4, Albany, 0794 (registered address),
Wilks Road West, Rd 4, Albany, 0794 (physical address),
Wilks Road West, Rd 4, Albany, 0794 (service address),
Wilks Rd West,, Rd4 Albany, Auckland, 0794 (postal address) among others.
4Tradeit Limited had been using 46 Wilks Road West, Rd 4, Albany as their physical address up to 14 Jun 2019.
Other names used by this company, as we managed to find at BizDb, included: from 28 Nov 2005 to 17 Jul 2007 they were named Kelly Recruitment Limited, from 04 Mar 2005 to 28 Nov 2005 they were named Loyal Hill Limited.
A single entity owns all company shares (exactly 1000 shares) - Vat Trustee Limited - located at 0794, Rd 4, Dairy Flat.
Other active addresses
Address #4: Wilks Road West, Rd 4, Albany, 0794 New Zealand
Registered & physical & service address used from 14 Jun 2019
Principal place of activity
Wilks Road West, Rd 4, Albany, 0794 New Zealand
Previous addresses
Address #1: 46 Wilks Road West, Rd 4, Albany, 0794 New Zealand
Physical & registered address used from 24 Sep 2018 to 14 Jun 2019
Address #2: Unit A, Building 1, 100 Bush Road, Rosedale, Auckland, 0632 New Zealand
Registered & physical address used from 13 Jun 2013 to 24 Sep 2018
Address #3: 46 Wilks Road West, Dairy Flat, Rd 4, Albany New Zealand
Physical & registered address used from 04 Mar 2005 to 13 Jun 2013
Basic Financial info
Total number of Shares: 1000
Annual return filing month: June
Annual return last filed: 04 Jun 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 1000 | |||
Entity (NZ Limited Company) | Vat Trustee Limited Shareholder NZBN: 9429050664528 |
Rd 4 Dairy Flat 0794 New Zealand |
16 Sep 2022 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Op Trust Services Limited Shareholder NZBN: 9429037541668 Company Number: 968348 |
Royal Oak Auckland |
28 Nov 2005 - 16 Sep 2022 |
Individual | Van Ameringen, Fiona Mary |
Wilks Road West Dairy Flat, Rd 4 Albany 0794 New Zealand |
28 Nov 2005 - 16 Sep 2022 |
Individual | Van Ameringen, Timothy James |
Wilks Rd West Rd4 Albany 0794 New Zealand |
22 Jun 2017 - 20 Sep 2022 |
Individual | Van Ameringen, Timothy James |
Wilks Rd West Rd4 Albany 0794 New Zealand |
22 Jun 2017 - 22 Jun 2017 |
Individual | Hall, Christine Lynette |
103-105 Bethells Beach Road West Auckland |
28 Nov 2005 - 29 Nov 2005 |
Individual | Van Ameringen, Timothy James |
Dairy Flat Rd 4, Albany |
04 Mar 2005 - 27 Jun 2010 |
Individual | Van Ameringen, Timothy James |
Wilks Rd West Rd4 Albany 0794 New Zealand |
22 Jun 2017 - 16 Sep 2022 |
Individual | Van Ameringen, Fiona Mary |
Wilks Rd West Rd4 Albany 0794 New Zealand |
22 Jun 2017 - 20 Sep 2022 |
Individual | Van Ameringen, Timothy James |
Wilks Rd West Rd4 Albany 0794 New Zealand |
22 Jun 2017 - 16 Sep 2022 |
Entity | Op Trust Services Limited Shareholder NZBN: 9429037541668 Company Number: 968348 |
Royal Oak Auckland |
28 Nov 2005 - 16 Sep 2022 |
Individual | Van Ameringen, Fiona Mary |
Wilks Road West Dairy Flat, Rd 4 Albany 0794 New Zealand |
28 Nov 2005 - 16 Sep 2022 |
Entity | Wings Of Hope Trust Company Number: 918404 |
16 Mar 2009 - 22 Jun 2017 | |
Entity | Wings Of Hope Trust Company Number: 918404 |
16 Mar 2009 - 22 Jun 2017 |
Timothy James Van Ameringen - Director
Appointment date: 05 Jun 2013
Address: Rd4 Albany, 0794 New Zealand
Address used since 05 Jun 2013
Fiona Mary Van Ameringen - Director (Inactive)
Appointment date: 23 Nov 2005
Termination date: 05 Jun 2013
Address: Rd 4, Albany, 0794 New Zealand
Address used since 13 May 2010
Kelly Marie Meekins - Director (Inactive)
Appointment date: 23 Nov 2005
Termination date: 30 Jul 2007
Address: Rd 3, Kaukapakapa, Auckland,
Address used since 23 Nov 2005
Timothy James Van Ameringen - Director (Inactive)
Appointment date: 04 Mar 2005
Termination date: 28 Nov 2005
Address: Dairy Flat, Rd 4, Albany,
Address used since 04 Mar 2005
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