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Trade Professionals Nz Limited

Type: Nz Limited Company (Ltd)
9429030034389
NZBN
4687925
Company Number
Registered
Company Status
L671120
Industry classification code
L671120 "building, Residential - Renting Or Leasing - Other Than Holiday"
Industry classification description
Current address
Unit 7a, 331 Rosedale Road
Albany
Auckland 0632
New Zealand
Registered & physical address used since 17 Jun 2016

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 09 May 2018), 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 registered address.
A total of 1000 shares are allocated to 3 groups (5 shareholders in total). In the first group, 998 shares are held by 3 entities, namely:
Graham Malins (an individual) located at Greenhithe, Auckland postcode 0632,
Julie Malins (an individual) located at Greenhithe, Auckland postcode 0632,
H. Road Trustees Limited (an entity) located at Takapuna, Auckland postcode 0622.
The second group consists of 1 shareholder, holds 0.1% shares (exactly 1 share) and includes
Graham Malins - located at Greenhithe, Auckland.
The next share allotment (1 share, 0.1%) belongs to 1 entity, namely:
Julie Malins, located at Greenhithe, Auckland (a director). Trade Professionals Nz Limited is categorised as "L671120 "Building, residential - renting or leasing - other than holiday"" (ANZSIC L671120).

Addresses

Previous addresses

Address: Building B, 63 Apollo Drive, Albany, Auckland, 0632 New Zealand

Registered & physical address used from 30 Jun 2015 to 17 Jun 2016

Address: Building B, 63 Apollo Drive, Mairangi Bay, Auckland, 0632 New Zealand

Physical & registered 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

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: May

Annual return last filed: 25 May 2017


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 998
Individual Graham Barry Malins Greenhithe
Auckland
0632
New Zealand
Individual Julie Ann Malins Greenhithe
Auckland
0632
New Zealand
Entity (NZ Limited Company) H. Road Trustees Limited
Shareholder NZBN: 9429041511749
Takapuna
Auckland
0622
New Zealand
Shares Allocation #2 Number of Shares: 1
Director Graham Barry Malins Greenhithe
Auckland
0632
New Zealand
Shares Allocation #3 Number of Shares: 1
Director Julie Ann Malins Greenhithe
Auckland
0632
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Philip Stephen Martin Auckland Central
Auckland
1010
New Zealand
Directors

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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