Trade Credit Underwriting Agency Nz Limited was registered on 27 Aug 2012 and issued an NZ business identifier of 9429030535695. This registered LTD company has been run by 7 directors: John Sutherland - an active director whose contract started on 02 Sep 2013,
Helen Quinlan - an active director whose contract started on 24 May 2022,
Colleen Chapman - an inactive director whose contract started on 01 Jan 2016 and was terminated on 24 May 2022,
Kirk John Cheesman - an inactive director whose contract started on 11 Dec 2012 and was terminated on 04 Sep 2018,
Victor John Walter - an inactive director whose contract started on 11 Dec 2012 and was terminated on 28 Feb 2018.
According to BizDb's data (updated on 21 Mar 2024), the company registered 1 address: Level 21, Qbe Centre, 125 Queen Street, Auckland, 1140 (type: postal, office).
Up until 31 Aug 2018, Trade Credit Underwriting Agency Nz Limited had been using Level 6, Amp Centre, 29 Customs Street West, Auckland as their physical address.
BizDb identified former names for the company: from 27 Aug 2012 to 20 Sep 2012 they were named Trade Credit Underwriting Agency Limited.
A total of 2 shares are allocated to 1 group (1 sole shareholder). In the first group, 2 shares are held by 1 entity, namely:
Trade Credit Underwriting Agency Pty Ltd (an other) located at 388 George Street, Sydney Nsw postcode 2000. Trade Credit Underwriting Agency Nz Limited was classified as "General insurance" (ANZSIC K632230).
Principal place of activity
Level 21, Qbe Centre, 125 Queen Street, Auckland, 1140 New Zealand
Previous addresses
Address #1: Level 6, Amp Centre, 29 Customs Street West, Auckland, 1051 New Zealand
Physical & registered address used from 11 Sep 2013 to 31 Aug 2018
Address #2: Level 1, 17 Great South Road, Epsom, Auckland, 1051 New Zealand
Registered & physical address used from 27 Aug 2012 to 11 Sep 2013
Basic Financial info
Total number of Shares: 2
Annual return filing month: August
Financial report filing month: December
Annual return last filed: 05 Sep 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 2 | |||
| Other (Other) | Trade Credit Underwriting Agency Pty Ltd |
388 George Street Sydney Nsw 2000 Australia |
27 Aug 2012 - |
Ultimate Holding Company
John Sutherland - Director
Appointment date: 02 Sep 2013
ASIC Name: Trade Credit Underwriting Agency Pty Ltd
Address: 8-12 Chifley Square, Sydney Nsw, 2000 Australia
Address: Castlecrag, Nsw, 2068 Australia
Address used since 02 Sep 2013
Address: 8-12 Chifley Square, Sydney Nsw, 2000 Australia
Helen Quinlan - Director
Appointment date: 24 May 2022
ASIC Name: Trade Credit Underwriting Agency Pty Ltd
Address: Sydney, 2000 Australia
Address: Willoughby, 2068 Australia
Address used since 24 May 2022
Colleen Chapman - Director (Inactive)
Appointment date: 01 Jan 2016
Termination date: 24 May 2022
ASIC Name: Trade Credit Underwriting Agency Pty Ltd
Address: Canada Bay, 2046 Australia
Address used since 01 Jan 2016
Address: 8-12 Chifley Square, Sydney Nsw, 2000 Australia
Kirk John Cheesman - Director (Inactive)
Appointment date: 11 Dec 2012
Termination date: 04 Sep 2018
ASIC Name: Trade Credit Underwriting Agency Pty Ltd
Address: Somerton Park, Sa, 5044 Australia
Address used since 30 Mar 2017
Address: 8-12 Chifley Square, Sydney Nsw, 2000 Australia
Address: 8-12 Chifley Square, Sydney Nsw, 2000 Australia
Victor John Walter - Director (Inactive)
Appointment date: 11 Dec 2012
Termination date: 28 Feb 2018
ASIC Name: Trade Credit Underwriting Agency Pty Ltd
Address: 8-12 Chifley Square, Sydney Nsw, 2000 Australia
Address: 8-12 Chifley Square, Sydney Nsw, 2000 Australia
Address: West Pennant Hills, Nsw, 2125 Australia
Address used since 11 Dec 2012
Richard Wulff - Director (Inactive)
Appointment date: 02 Sep 2013
Termination date: 31 Dec 2015
ASIC Name: Trade Credit Underwriting Agency Pty Ltd
Address: Castle Cove, Nsw, 2069 Australia
Address used since 02 Sep 2013
Address: 8-12 Chifley Square, Sydney Nsw, 2000 Australia
Address: 8-12 Chifley Square, Sydney Nsw, 2000 Australia
Duncan Alexander Milson Ramsay - Director (Inactive)
Appointment date: 27 Aug 2012
Termination date: 13 Dec 2012
Address: Greenwich, Nsw, 2065 Australia
Address used since 27 Aug 2012
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