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Tradeworx Limited

Type: NZ Limited Company (Ltd)
9429030225237
NZBN
4444198
Company Number
Registered
Company Status
116942860
GST Number
45621978809
Australian Business Number
621978809
Australian Company Number
M696205
Industry classification code
Business Consultant Service
Industry classification description
Current address
10 Walker Street
Christchurch Central
Christchurch 8011
New Zealand
Office address used since 16 Aug 2019
65 Durham Street South
Sydenham
Christchurch 8023
New Zealand
Registered & physical & service address used since 13 Aug 2021

Tradeworx Limited was launched on 16 May 2013 and issued a New Zealand Business Number of 9429030225237. This registered LTD company has been run by 4 directors: Richard Hendrik Cumins - an active director whose contract began on 01 Mar 2019,
David Matthew Waine - an inactive director whose contract began on 01 Mar 2019 and was terminated on 19 May 2023,
Glenn Michael Morris - an inactive director whose contract began on 16 May 2013 and was terminated on 01 Mar 2019,
Sharon Maria Wedlock - an inactive director whose contract began on 16 May 2013 and was terminated on 26 Aug 2016.
As stated in the BizDb data (updated on 11 Mar 2024), the company uses 2 addresses: 65 Durham Street South, Sydenham, Christchurch, 8023 (registered address),
65 Durham Street South, Sydenham, Christchurch, 8023 (physical address),
65 Durham Street South, Sydenham, Christchurch, 8023 (service address),
10 Walker Street, Christchurch Central, Christchurch, 8011 (office address) among others.
Up until 13 Aug 2021, Tradeworx Limited had been using 711 Victoria Street, Hamilton Central, Hamilton as their physical address.
A total of 100 shares are allocated to 1 group (1 sole shareholder). When considering the first group, 100 shares are held by 1 entity, namely:
Chaussons Limited (an entity) located at Sydenham, Christchurch postcode 8023. Tradeworx Limited was classified as "Business consultant service" (ANZSIC M696205).

Addresses

Principal place of activity

10 Walker Street, Christchurch Central, Christchurch, 8011 New Zealand


Previous addresses

Address #1: 711 Victoria Street, Hamilton Central, Hamilton, 3204 New Zealand

Physical & registered address used from 15 Mar 2019 to 13 Aug 2021

Address #2: 115 Sherborne Street, St Albans, Christchurch, 8014 New Zealand

Physical address used from 11 Aug 2017 to 15 Mar 2019

Address #3: 208 Madras Street, Christchurch Central, Christchurch, 8011 New Zealand

Registered address used from 11 Aug 2017 to 15 Mar 2019

Address #4: 433 St Asaph Street, Phillipstown, Christchurch, 8011 New Zealand

Physical & registered address used from 09 Sep 2016 to 11 Aug 2017

Address #5: 433 St Asaph Street, Phillipstown, Christchurch, 8011 New Zealand

Registered & physical address used from 16 May 2013 to 09 Sep 2016

Contact info
64 3 3778824
07 Mar 2019 Phone
info@tradeworx.co.nz
16 Aug 2019 Email
www.tradeworx.co.nz
07 Mar 2019 Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: August

Annual return last filed: 01 Sep 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Entity (NZ Limited Company) Chaussons Limited
Shareholder NZBN: 9429042196808
Sydenham
Christchurch
8023
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Santa Claus Holdings Limited
Shareholder NZBN: 9429042437611
Company Number: 6038300
Hamilton Central
Hamilton
3204
New Zealand
Individual Morris, Glenn Michael Beckenham
Christchurch
8023
New Zealand
Individual Morris, Glenn Michael Beckenham
Christchurch
8023
New Zealand
Individual Morris, Glenn Michael Ilam
Christchurch
8041
New Zealand
Entity Searell & Co Limited
Shareholder NZBN: 9429036126538
Company Number: 1276380
Individual Morris, Tania Sue Ilam
Christchurch
8041
New Zealand
Entity Searell & Co Limited
Shareholder NZBN: 9429036126538
Company Number: 1276380
Director Glenn Michael Morris Ilam
Christchurch
8041
New Zealand
Directors

Richard Hendrik Cumins - Director

Appointment date: 01 Mar 2019

Address: Halswell, Christchurch, 8025 New Zealand

Address used since 21 Apr 2023

Address: Halswell, Christchurch, 8025 New Zealand

Address used since 01 Mar 2019


David Matthew Waine - Director (Inactive)

Appointment date: 01 Mar 2019

Termination date: 19 May 2023

Address: Rd 6, Hamilton, 3286 New Zealand

Address used since 01 Sep 2020

Address: Rototuna North, Hamilton, 3210 New Zealand

Address used since 01 Mar 2019


Glenn Michael Morris - Director (Inactive)

Appointment date: 16 May 2013

Termination date: 01 Mar 2019

Address: Ilam, Christchurch, 8041 New Zealand

Address used since 14 May 2015


Sharon Maria Wedlock - Director (Inactive)

Appointment date: 16 May 2013

Termination date: 26 Aug 2016

Address: Christchurch Central, Christchurch, 8013 New Zealand

Address used since 16 May 2013

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