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Tradefirst 55 Limited

Type: NZ Limited Company (Ltd)
9429030980655
NZBN
3516071
Company Number
Registered
Company Status
M692325
Industry classification code
Construction Project Management Service - Fee Or Contract Basis
Industry classification description
Current address
1 Cains Terrace
Timaru 7910
New Zealand
Registered address used since 03 Dec 2015
1 Cains Terrace
Timaru 7910
New Zealand
Physical & service address used since 17 Dec 2015

Tradefirst 55 Limited was incorporated on 16 Aug 2011 and issued an NZ business identifier of 9429030980655. The registered LTD company has been run by 1 director, named Ernest Bertram Heatlie - an active director whose contract started on 16 Aug 2011.
As stated in our data (last updated on 09 Mar 2024), this company uses 1 address: 1 Cains Terrace, Timaru, 7910 (types include: physical, service).
Up until 03 Dec 2015, Tradefirst 55 Limited had been using 1 Cains Terrace, Timaru, Timaru as their registered address.
A total of 100 shares are allotted to 3 groups (3 shareholders in total). When considering the first group, 40 shares are held by 1 entity, namely:
Heatlie, Ernest Bertram (a director) located at Geraldine, Geraldine postcode 7930.
The second group consists of 1 shareholder, holds 40% shares (exactly 40 shares) and includes
Heatlie, Elizabeth Margaret - located at Geraldine, Geraldine.
The 3rd share allotment (20 shares, 20%) belongs to 1 entity, namely:
Bouwer, Jennifer, located at Nawton, Hamilton (an individual). Tradefirst 55 Limited was classified as "Construction project management service - fee or contract basis" (business classification M692325).

Addresses

Previous addresses

Address #1: 1 Cains Terrace, Timaru, Timaru, 7910 New Zealand

Registered address used from 08 Jul 2014 to 03 Dec 2015

Address #2: 1 Cains Terrace, Timaru, Timaru, 7910 New Zealand

Physical address used from 08 Jul 2014 to 17 Dec 2015

Address #3: Chartered Accountants, Second Floor, 18 Woollcombe Street, Timaru, 7910 New Zealand

Registered & physical address used from 16 Aug 2011 to 08 Jul 2014

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: November

Annual return last filed: 17 Nov 2022

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 40
Director Heatlie, Ernest Bertram Geraldine
Geraldine
7930
New Zealand
Shares Allocation #2 Number of Shares: 40
Individual Heatlie, Elizabeth Margaret Geraldine
Geraldine
7930
New Zealand
Shares Allocation #3 Number of Shares: 20
Individual Bouwer, Jennifer Nawton
Hamilton
3200
New Zealand
Directors

Ernest Bertram Heatlie - Director

Appointment date: 16 Aug 2011

Address: Geraldine, Geraldine, 7930 New Zealand

Address used since 13 Oct 2022

Address: Geraldine, Geraldine, 7930 New Zealand

Address used since 29 Nov 2021

Address: Geraldine, Geraldine, 7930 New Zealand

Address used since 17 Nov 2016

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