Nz Trade Group Limited, a registered company, was incorporated on 22 Dec 2011. 9429030886612 is the NZ business number it was issued. "Workplace training" (business classification P810170) is how the company has been categorised. The company has been managed by 5 directors: Paul James Stewart - an active director whose contract began on 22 Dec 2011,
Ross John Gleeson - an active director whose contract began on 22 Dec 2011,
Andrewe Mayne Brown - an inactive director whose contract began on 22 Dec 2011 and was terminated on 22 Dec 2021,
Andrew Thomas Paulo - an inactive director whose contract began on 22 Dec 2011 and was terminated on 31 Mar 2013,
Christopher William Sharp - an inactive director whose contract began on 22 Dec 2011 and was terminated on 02 Nov 2012.
Last updated on 09 Apr 2024, the BizDb database contains detailed information about 1 address: 22 Catherine Street, Henderson, Auckland, 0612 (types include: physical, registered).
Former names for the company, as we managed to find at BizDb, included: from 02 Mar 2012 to 13 Jun 2018 they were called Nz Trade Group Electrical Limited, from 10 Nov 2011 to 02 Mar 2012 they were called Nztg Electrical Limited.
A total of 1000 shares are allocated to 8 shareholders (6 groups). The first group is comprised of 50 shares (5 per cent) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 1 share (0.1 per cent). Finally we have the 3rd share allocation (200 shares 20 per cent) made up of 2 entities.
Principal place of activity
22 Catherine Street, Henderson, Auckland, 0612 New Zealand
Basic Financial info
Total number of Shares: 1000
Annual return filing month: April
Annual return last filed: 19 Apr 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 50 | |||
| Entity (NZ Limited Company) | System Fox Limited Shareholder NZBN: 9429031443685 |
Henderson Auckland 0612 New Zealand |
07 Mar 2016 - |
| Shares Allocation #2 Number of Shares: 1 | |||
| Director | Stewart, Paul James |
Rd 1 Kerikeri 0294 New Zealand |
22 Dec 2011 - |
| Shares Allocation #3 Number of Shares: 200 | |||
| Director | Gleeson, Ross John |
Hobsonville Auckland 0618 New Zealand |
22 Dec 2011 - |
| Entity (NZ Limited Company) | Bm Trustees Limited Shareholder NZBN: 9429037699291 |
Henderson Auckland New Zealand |
22 Dec 2011 - |
| Shares Allocation #4 Number of Shares: 213 | |||
| Individual | Stewart, Nicola Jane |
Rd 1 Kerikeri 0294 New Zealand |
22 Dec 2011 - |
| Director | Stewart, Paul James |
Rd 1 Kerikeri 0294 New Zealand |
22 Dec 2011 - |
| Shares Allocation #5 Number of Shares: 535 | |||
| Director | Gleeson, Ross John |
Hobsonville Auckland 0618 New Zealand |
22 Dec 2011 - |
| Shares Allocation #6 Number of Shares: 1 | |||
| Individual | Stewart, Nicola Jane |
Rd 1 Kerikeri 0294 New Zealand |
22 Dec 2011 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Sharp, Christopher William |
Goodwood Heights Auckland 2105 New Zealand |
22 Dec 2011 - 07 Mar 2016 |
| Entity | Integrity Trustees (2010) Limited Shareholder NZBN: 9429032172232 Company Number: 2277543 |
18 Link Drive Wairau Park, North Shore, Auckland 0627 New Zealand |
22 Dec 2011 - 22 Aug 2023 |
| Individual | Tanner, Jane |
Greenhithe Auckland 0632 New Zealand |
22 Dec 2011 - 01 Aug 2022 |
| Entity | Ban Trustee Co Limited Shareholder NZBN: 9429034085639 Company Number: 1822852 |
22 Dec 2011 - 01 Aug 2022 | |
| Individual | Tanner, Jane |
Greenhithe Auckland 0632 New Zealand |
22 Dec 2011 - 01 Aug 2022 |
| Entity | Ban Trustee Co Limited Shareholder NZBN: 9429034085639 Company Number: 1822852 |
Birkenhead, Auckland 0626 New Zealand |
22 Dec 2011 - 01 Aug 2022 |
| Individual | Brown, Andrewe Mayne |
Greenhithe Auckland 0632 New Zealand |
22 Dec 2011 - 01 Aug 2022 |
| Individual | Brown, Andrewe Mayne |
Greenhithe Auckland 0632 New Zealand |
22 Dec 2011 - 01 Aug 2022 |
| Individual | Paulo, Andrew Thomas |
Worongary Gold Coast 4213 Australia |
22 Dec 2011 - 01 Aug 2022 |
| Director | Christopher William Sharp |
Goodwood Heights Auckland 2105 New Zealand |
22 Dec 2011 - 07 Mar 2016 |
Paul James Stewart - Director
Appointment date: 22 Dec 2011
Address: Schnapper Rock, Auckland, 0632 New Zealand
Address used since 01 Apr 2020
Address: Rd 1, Kerikeri, 0294 New Zealand
Address used since 01 Apr 2017
Ross John Gleeson - Director
Appointment date: 22 Dec 2011
Address: Hobsonville, Auckland, 0618 New Zealand
Address used since 22 Dec 2011
Andrewe Mayne Brown - Director (Inactive)
Appointment date: 22 Dec 2011
Termination date: 22 Dec 2021
Address: Greenhithe, Auckland, 0632 New Zealand
Address used since 10 Feb 2014
Andrew Thomas Paulo - Director (Inactive)
Appointment date: 22 Dec 2011
Termination date: 31 Mar 2013
Address: Worongary, Gold Coast, 4213 Australia
Address used since 15 May 2012
Christopher William Sharp - Director (Inactive)
Appointment date: 22 Dec 2011
Termination date: 02 Nov 2012
Address: Goodwood Heights, Auckland, 2105 New Zealand
Address used since 22 Dec 2011
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