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New Zealand Trade Centre Group Limited

Type: NZ Limited Company (Ltd)
9429031091596
NZBN
3390752
Company Number
Registered
Company Status
N729910
Industry classification code
Business Service Nec
Industry classification description
Current address
12 Swanson Street
Auckland Central
Auckland 1010
New Zealand
Registered & physical address used since 20 May 2011

New Zealand Trade Centre Group Limited was registered on 20 May 2011 and issued a New Zealand Business Number of 9429031091596. This registered LTD company has been managed by 4 directors: Frank Shaofeng Li - an active director whose contract began on 20 May 2011,
Wendy Wanmen Mo - an active director whose contract began on 20 May 2011,
Alister Gates - an inactive director whose contract began on 20 May 2011 and was terminated on 30 Nov 2011,
Rochelle Gates - an inactive director whose contract began on 20 May 2011 and was terminated on 30 Nov 2011.
As stated in BizDb's data (updated on 13 Jun 2022), this company registered 1 address: 12 Swanson Street, Auckland Central, Auckland, 1010 (type: physical, registered).
A total of 1000 shares are allocated to 3 groups (3 shareholders in total). In the first group, 980 shares are held by 1 entity, namely:
Hargreaves Trustee Company Limited (an entity) located at 66 Wyndham Street, Auckland postcode 1010.
The second group consists of 1 shareholder, holds 1% shares (exactly 10 shares) and includes
Wendy Mo - located at Albany, Auckland.
The third share allotment (10 shares, 1%) belongs to 1 entity, namely:
Frank Shaofeng Li, located at Albany, Auckland (an individual). New Zealand Trade Centre Group Limited has been categorised as "Business service nec" (ANZSIC N729910).

Addresses

Principal place of activity

12 Swanson Street, Auckland Central, Auckland, 1010 New Zealand

Contact info
accounts@newzealandtradecentre.com
Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: June

Annual return last filed: 28 Jun 2021


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 980
Entity (NZ Limited Company) Hargreaves Trustee Company Limited
Shareholder NZBN: 9429048885973
66 Wyndham Street
Auckland
1010
New Zealand
Shares Allocation #2 Number of Shares: 10
Director Wendy Wanmen Mo Albany
Auckland
0794
New Zealand
Shares Allocation #3 Number of Shares: 10
Individual Frank Shaofeng Li Albany
Auckland
0794
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Seamaster Trustee Limited
Shareholder NZBN: 9429032679403
Company Number: 2146737
Rd 1
Whitford
2576
New Zealand
Individual Alister Gates Rd 1
Great Barrier Island
0991
New Zealand
Individual Rochelle Gates Rd 1
Great Barrier Island
0991
New Zealand
Director Alister Gates Rd 1
Great Barrier Island
0991
New Zealand
Director Rochelle Gates Rd 1
Great Barrier Island
0991
New Zealand
Entity Hoffmann Custodians Limited
Shareholder NZBN: 9429031561761
Company Number: 2467428
Entity Hoffmann Custodians Limited
Shareholder NZBN: 9429031561761
Company Number: 2467428
Directors

Frank Shaofeng Li - Director

Appointment date: 20 May 2011

Address: Rd 4, Dairy Flat, 0794 New Zealand

Address used since 28 Jun 2018

Address: Mellons Bay, Auckland, 2014 New Zealand

Address used since 20 May 2011


Wendy Wanmen Mo - Director

Appointment date: 20 May 2011

Address: Rd 4, Dairy Flat, 0794 New Zealand

Address used since 28 Jun 2018

Address: Mellons Bay, Manukau, 2014 New Zealand

Address used since 20 May 2011


Alister Gates - Director (Inactive)

Appointment date: 20 May 2011

Termination date: 30 Nov 2011

Address: Rd 1, Great Barrier Island, 0991 New Zealand

Address used since 20 May 2011


Rochelle Gates - Director (Inactive)

Appointment date: 20 May 2011

Termination date: 30 Nov 2011

Address: Rd 1, Great Barrier Island, 0991 New Zealand

Address used since 20 May 2011

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