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International Trade Licence 2014 Limited

Type: NZ Limited Company (Ltd)
9429030241282
NZBN
4428958
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
L664075
Industry classification code
Franchisors Nec
Industry classification description
Current address
37 Murphy Street
Thorndon
Wellington 6011
New Zealand
Service & physical address used since 04 May 2020
39 Murphy Street
Thorndon
Wellington 6011
New Zealand
Registered address used since 30 May 2022

International Trade Licence 2014 Limited was incorporated on 01 May 2013 and issued a New Zealand Business Number of 9429030241282. This registered LTD company has been managed by 3 directors: Zuorong Xu - an active director whose contract began on 03 Dec 2018,
Sanjay Rama - an inactive director whose contract began on 01 May 2013 and was terminated on 01 Apr 2019,
Bob Haralambos Loizou - an inactive director whose contract began on 01 May 2013 and was terminated on 01 Dec 2018.
According to our data (updated on 20 Mar 2024), the company registered 1 address: 39 Murphy Street, Thorndon, Wellington, 6011 (types include: registered, physical).
Up until 30 May 2022, International Trade Licence 2014 Limited had been using 37 Murphy Street, Thorndon, Wellington as their registered address.
BizDb identified previous names for the company: from 30 Apr 2013 to 23 Jul 2014 they were called Wholly Franchise Limited.
A total of 200 shares are allocated to 1 group (1 sole shareholder). When considering the first group, 200 shares are held by 1 entity, namely:
Xu, Zuorong (a director) located at Thorndon, Wellington postcode 6011. International Trade Licence 2014 Limited has been categorised as "Franchisors nec" (ANZSIC L664075).

Addresses

Principal place of activity

37 Murphy Street, Thorndon, Wellington, 6011 New Zealand


Previous addresses

Address #1: 37 Murphy Street, Thorndon, Wellington, 6011 New Zealand

Registered address used from 04 May 2020 to 30 May 2022

Address #2: 7 Brindle Way, Newlands, Wellington, 6037 New Zealand

Registered & physical address used from 02 May 2019 to 04 May 2020

Address #3: 12 Tennyson Avenue, Avalon, Lower Hutt, 5011 New Zealand

Registered & physical address used from 15 Jun 2018 to 02 May 2019

Address #4: 4/5 Britannia Street,, Petone, Wellington, 5012, 5012 New Zealand

Physical & registered address used from 15 Feb 2016 to 15 Jun 2018

Address #5: Level 1, 50 Customhouse Quay, Wellington, 6011 New Zealand

Registered & physical address used from 01 May 2013 to 15 Feb 2016

Contact info
64 21 589021
Phone
www.whollybagels.co.nz
13 Jan 2019 Website
Financial Data

Basic Financial info

Total number of Shares: 200

Annual return filing month: April

Annual return last filed: 14 May 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 200
Director Xu, Zuorong Thorndon
Wellington
6011
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Rama, Sanjay Avalon
Lower Hutt
5011
New Zealand
Individual Rama, Paresh Avalon
Lower Hutt
5011
New Zealand
Individual Loizou, Ruth Lorraine Seatoun
Wellington
6022
New Zealand
Individual Loizou, Bob Haralambos Seatoun
Wellington
6022
New Zealand
Directors

Zuorong Xu - Director

Appointment date: 03 Dec 2018

Address: Thorndon, Wellington, 6011 New Zealand

Address used since 02 Feb 2021

Address: Newlands, Wellington, 6144 New Zealand

Address used since 03 Dec 2018


Sanjay Rama - Director (Inactive)

Appointment date: 01 May 2013

Termination date: 01 Apr 2019

Address: Avalon, Lower Hutt, 5011 New Zealand

Address used since 01 May 2013


Bob Haralambos Loizou - Director (Inactive)

Appointment date: 01 May 2013

Termination date: 01 Dec 2018

Address: Seatoun, Wellington, 6022 New Zealand

Address used since 01 May 2013

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