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New Zealand Trade Centre Limited

Type: NZ Limited Company (Ltd)
9429000096492
NZBN
3409171
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
M696205
Industry classification code
Business Consultant Service
Industry classification description
I529121
Industry classification code
Export Documentation Preparation Service Including Goods Handling
Industry classification description
I529131
Industry classification code
Import Documentation Preparation Service Including Goods Handling
Industry classification description
K641130
Industry classification code
Stockbroking Or Trading
Industry classification description
Current address
25 Hull Road
Rd 1
Waitoki 0871
New Zealand
Other (Address for Records) & records address (Address for Records) used since 03 Dec 2020
25 Hull Road
Rd 1
Waitoki 0871
New Zealand
Registered & physical & service address used since 18 May 2022

New Zealand Trade Centre Limited was started on 02 Jun 2011 and issued an NZ business number of 9429000096492. This registered LTD company has been managed by 5 directors: Wendy Mo - an active director whose contract started on 02 Jun 2011,
Frank Shaofeng Li - an active director whose contract started on 30 Nov 2011,
Henry Yuheng Li - an inactive director whose contract started on 11 Mar 2021 and was terminated on 14 Nov 2022,
Wei Zheng - an inactive director whose contract started on 11 Dec 2013 and was terminated on 26 Jan 2018,
Rochelle Gates - an inactive director whose contract started on 02 Jun 2011 and was terminated on 30 Nov 2011.
According to our database (updated on 28 Mar 2024), this company uses 1 address: 25 Hull Road, Rd 1, Waitoki, 0871 (types include: registered, physical).
Up to 18 May 2022, New Zealand Trade Centre Limited had been using 38 Albert Street, Auckland City, Auckland as their registered address.
A total of 100 shares are allotted to 1 group (1 sole shareholder). When considering the first group, 100 shares are held by 1 entity, namely:
Hargreaves Trustee Company Limited (an entity) located at 48 Shortland Street, Auckland postcode 1010. New Zealand Trade Centre Limited is categorised as "Business consultant service" (ANZSIC M696205).

Addresses

Principal place of activity

38 Albert Street, Auckland City, Auckland, 1010 New Zealand


Previous addresses

Address #1: 38 Albert Street, Auckland City, Auckland, 1010 New Zealand

Registered & physical address used from 22 May 2012 to 18 May 2022

Address #2: 63 Dalwhinnie Parade, Highland Park, Auckland, 2010 New Zealand

Registered address used from 02 Jun 2011 to 22 May 2012

Address #3: 12 Swanson Street, Auckland Central, Auckland, 1010 New Zealand

Physical address used from 02 Jun 2011 to 22 May 2012

Contact info
64 9 9291180
Phone
info@newzealandtradecentre.com
Email
www.nztc.net or www.newzealandtradecentre.com
06 Apr 2018 Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: April

Annual return last filed: 09 Jun 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Entity (NZ Limited Company) Hargreaves Trustee Company Limited
Shareholder NZBN: 9429048885973
48 Shortland Street
Auckland
1010
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Zheng, Wei Shelly Park
Auckland
2014
New Zealand
Entity Seamaster Trustee Limited
Shareholder NZBN: 9429032679403
Company Number: 2146737
Entity New Zealand Trade Centre Group Limited
Shareholder NZBN: 9429031091596
Company Number: 3390752
Auckland Central
Auckland
1010
New Zealand
Entity Seamaster Trustee Limited
Shareholder NZBN: 9429032679403
Company Number: 2146737
Rd 1
Whitford
2576
New Zealand
Entity Seamaster Trustee Limited
Shareholder NZBN: 9429032679403
Company Number: 2146737
Rd 1
Whitford
2576
New Zealand
Entity New Zealand Trade Centre Group Limited
Shareholder NZBN: 9429031091596
Company Number: 3390752
Auckland Central
Auckland
1010
New Zealand
Directors

Wendy Mo - Director

Appointment date: 02 Jun 2011

Address: Mellons Bay, Auckland, 2014 New Zealand

Address used since 02 Jun 2011

Address: Rd 1, Whitford, 2576 New Zealand

Address used since 26 Jan 2018

Address: Rd 4, Dairy Flat, 0794 New Zealand

Address used since 22 Jun 2019


Frank Shaofeng Li - Director

Appointment date: 30 Nov 2011

Address: Mellons Bay, Auckland, 2014 New Zealand

Address used since 30 Nov 2011

Address: Rd 1, Whitford, 2576 New Zealand

Address used since 26 Jan 2018

Address: Rd 4, Dairy Flat, 0794 New Zealand

Address used since 22 Jun 2019


Henry Yuheng Li - Director (Inactive)

Appointment date: 11 Mar 2021

Termination date: 14 Nov 2022

Address: Petone, Lower Hutt, 5012 New Zealand

Address used since 11 Mar 2021


Wei Zheng - Director (Inactive)

Appointment date: 11 Dec 2013

Termination date: 26 Jan 2018

Address: Shelly Park, Auckland, 2014 New Zealand

Address used since 01 Apr 2016


Rochelle Gates - Director (Inactive)

Appointment date: 02 Jun 2011

Termination date: 30 Nov 2011

Address: Rd 1, Great Barrier Island, 0991 New Zealand

Address used since 02 Jun 2011

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