Tradex Direct Nz Limited was launched on 09 Jul 2012 and issued a business number of 9429030611290. The registered LTD company has been supervised by 2 directors: Owen Neil Williams - an active director whose contract began on 09 Jul 2019,
Stephen James Layton - an inactive director whose contract began on 09 Jul 2012 and was terminated on 09 Jul 2019.
According to BizDb's information (last updated on 06 Apr 2024), the company registered 1 address: 2999 Long Bay Road, Rd 1, Coromandel, 3581 (category: registered, physical).
Up to 06 Aug 2020, Tradex Direct Nz Limited had been using Flat 213, 24 Wellington Street, Howick, Auckland as their registered address.
A total of 100 shares are allocated to 2 groups (2 shareholders in total). As far as the first group is concerned, 50 shares are held by 1 entity, namely:
Acn 620 222 371 - Golspie Nominees Pty Ltd (an other) located at Spring Hill, Queensland postcode 4000.
The 2nd group consists of 1 shareholder, holds 50 per cent shares (exactly 50 shares) and includes
Layton, Stephen James - located at Paradise Point, Queensland.
Previous addresses
Address: Flat 213, 24 Wellington Street, Howick, Auckland, 2014 New Zealand
Registered & physical address used from 21 Jul 2016 to 06 Aug 2020
Address: First Floor, 101 Station Road, Penrose, Auckland, 1061 New Zealand
Physical & registered address used from 09 Jul 2012 to 21 Jul 2016
Basic Financial info
Total number of Shares: 100
Annual return filing month: July
Annual return last filed: 12 Jul 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 50 | |||
| Other (Other) | Acn 620 222 371 - Golspie Nominees Pty Ltd |
Spring Hill Queensland 4000 Australia |
10 Jul 2019 - |
| Shares Allocation #2 Number of Shares: 50 | |||
| Individual | Layton, Stephen James |
Paradise Point Queensland 4216 Australia |
09 Jul 2012 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Controlling Razzle Limited Shareholder NZBN: 9429031561532 Company Number: 2467796 |
Howick Auckland 2014 New Zealand |
09 Jul 2012 - 10 Jul 2019 |
| Entity | Controlling Razzle Limited Shareholder NZBN: 9429031561532 Company Number: 2467796 |
Howick Auckland 2014 New Zealand |
09 Jul 2012 - 10 Jul 2019 |
Owen Neil Williams - Director
Appointment date: 09 Jul 2019
Address: Rd 1, Coromandel, 3581 New Zealand
Address used since 09 Jul 2019
Stephen James Layton - Director (Inactive)
Appointment date: 09 Jul 2012
Termination date: 09 Jul 2019
ASIC Name: Layton Corporation Pty Ltd
Address: Brisbane City, Queensland, 4000 Australia
Address: Brisbane City, Queensland, 4000 Australia
Address: Paradise Point, Queensland, 4216 Australia
Address used since 30 Jul 2015
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