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Tradewinds Brands Limited

Type: NZ Limited Company (Ltd)
9429030588721
NZBN
3917244
Company Number
Registered
Company Status
Current address
1 Ihumata Road
Milford
Auckland 0620
New Zealand
Physical & registered & service address used since 17 Apr 2020

Tradewinds Brands Limited was launched on 16 Aug 2012 and issued an NZBN of 9429030588721. This registered LTD company has been run by 3 directors: David Paul Van Dam - an active director whose contract began on 16 Aug 2012,
Ray Alan Nicholls - an inactive director whose contract began on 09 Dec 2013 and was terminated on 11 Oct 2018,
Alan Richard Hall - an inactive director whose contract began on 03 Dec 2013 and was terminated on 19 Oct 2017.
According to BizDb's information (updated on 08 May 2024), the company filed 1 address: 1 Ihumata Road, Milford, Auckland, 0620 (types include: physical, registered).
Until 17 Apr 2020, Tradewinds Brands Limited had been using 1 Ihumata Road, Milford, Auckland as their registered address.
A total of 74 shares are issued to 1 group (2 shareholders in total). When considering the first group, 74 shares are held by 2 entities, namely:
Hall, Alan Richard (an individual) located at Kerikeri postcode 0293,
Van Dam, David Paul (a director) located at Helensville, Helensville postcode 0800.

Addresses

Previous addresses

Address: 1 Ihumata Road, Milford, Auckland, 0620 New Zealand

Registered & physical address used from 26 Nov 2019 to 17 Apr 2020

Address: 145 Kitchener Road, Milford, Auckland, 0620 New Zealand

Physical & registered address used from 16 Aug 2012 to 26 Nov 2019

Financial Data

Basic Financial info

Total number of Shares: 74

Annual return filing month: August

Annual return last filed: 18 Aug 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 74
Individual Hall, Alan Richard Kerikeri
0293
New Zealand
Director Van Dam, David Paul Helensville
Helensville
0800
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Williamson, Emma Louise Rd 3
Albany
0793
New Zealand
Entity Trustee 1307-4696 Limited
Shareholder NZBN: 9429030145030
Company Number: 4540798
Newmarket
Auckland
1023
New Zealand
Individual Nicholls, Ray Alan Rd 3
Albany
0793
New Zealand
Individual Williamson, Emma Louise Rd 3
Albany
0793
New Zealand
Individual Nicholls, Ray Alan Rd 3
Albany
0793
New Zealand
Entity Trustee 1307-4696 Limited
Shareholder NZBN: 9429030145030
Company Number: 4540798
Newmarket
Auckland
1023
New Zealand
Directors

David Paul Van Dam - Director

Appointment date: 16 Aug 2012

Address: Helensville, Helensville, 0800 New Zealand

Address used since 21 Aug 2015


Ray Alan Nicholls - Director (Inactive)

Appointment date: 09 Dec 2013

Termination date: 11 Oct 2018

Address: Rd 3, Albany, 0793 New Zealand

Address used since 09 Dec 2013


Alan Richard Hall - Director (Inactive)

Appointment date: 03 Dec 2013

Termination date: 19 Oct 2017

Address: Milford, Auckland, 0620 New Zealand

Address used since 03 Dec 2013

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