Trade Professionals Nz Limited was registered on 10 Oct 2013 and issued an NZBN of 9429030034389. This registered LTD company has been supervised by 2 directors: Graham Barry Malins - an active director whose contract started on 10 Oct 2013,
Julie Ann Malins - an active director whose contract started on 10 Oct 2013.
As stated in BizDb's information (updated on 19 Feb 2024), this company registered 1 address: Unit 7A, 331 Rosedale Road, Albany, Auckland, 0632 (type: registered, physical).
Up until 17 Jun 2016, Trade Professionals Nz Limited had been using Building B, 63 Apollo Drive, Albany, Auckland as their physical address.
A total of 1000 shares are allocated to 3 groups (5 shareholders in total). In the first group, 1 share is held by 1 entity, namely:
Malins, Julie Ann (a director) located at Greenhithe, Auckland postcode 0632.
The second group consists of 3 shareholders, holds 99.8% shares (exactly 998 shares) and includes
Malins, Julie Ann - located at Greenhithe, Auckland,
H. Road Trustees Limited - located at Takapuna, Auckland,
Malins, Graham Barry - located at Greenhithe, Auckland.
The next share allotment (1 share, 0.1%) belongs to 1 entity, namely:
Malins, Graham Barry, located at Greenhithe, Auckland (a director). Trade Professionals Nz Limited is categorised as "Building, residential - renting or leasing - other than holiday" (ANZSIC L671120).
Previous addresses
Address: Building B, 63 Apollo Drive, Albany, Auckland, 0632 New Zealand
Physical & registered address used from 30 Jun 2015 to 17 Jun 2016
Address: Building B, 63 Apollo Drive, Mairangi Bay, Auckland, 0632 New Zealand
Registered & physical address used from 04 Jun 2015 to 30 Jun 2015
Address: Building B, 63 Apollo Drive, Mairangi Bay, Auckland, 0632 New Zealand
Physical & registered address used from 10 Oct 2013 to 04 Jun 2015
Basic Financial info
Total number of Shares: 1000
Annual return filing month: May
Annual return last filed: 02 May 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1 | |||
Director | Malins, Julie Ann |
Greenhithe Auckland 0632 New Zealand |
10 Oct 2013 - |
Shares Allocation #2 Number of Shares: 998 | |||
Individual | Malins, Julie Ann |
Greenhithe Auckland 0632 New Zealand |
10 Oct 2013 - |
Entity (NZ Limited Company) | H. Road Trustees Limited Shareholder NZBN: 9429041511749 |
Takapuna Auckland 0622 New Zealand |
09 Jun 2016 - |
Individual | Malins, Graham Barry |
Greenhithe Auckland 0632 New Zealand |
10 Oct 2013 - |
Shares Allocation #3 Number of Shares: 1 | |||
Director | Malins, Graham Barry |
Greenhithe Auckland 0632 New Zealand |
10 Oct 2013 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Martin, Philip Stephen |
Auckland Central Auckland 1010 New Zealand |
10 Oct 2013 - 09 Jun 2016 |
Graham Barry Malins - Director
Appointment date: 10 Oct 2013
Address: Greenhithe, Auckland, 0632 New Zealand
Address used since 28 May 2014
Julie Ann Malins - Director
Appointment date: 10 Oct 2013
Address: Greenhithe, Auckland, 0632 New Zealand
Address used since 28 May 2014
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