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Tradco Hardware Limited

Type: NZ Limited Company (Ltd)
9429031141000
NZBN
3352790
Company Number
Registered
Company Status
Current address
21 Browning Street
Napier South
Napier 4110
New Zealand
Registered & physical & service address used since 26 Jul 2022

Tradco Hardware Limited, a registered company, was registered on 15 Apr 2011. 9429031141000 is the NZ business identifier it was issued. This company has been run by 5 directors: Emily Jean Bradley - an active director whose contract began on 29 Jan 2019,
Jason Paul Ruth - an active director whose contract began on 29 Jan 2019,
Stephen William Bradley - an active director whose contract began on 29 Jan 2019,
Graham Duff - an inactive director whose contract began on 15 Apr 2011 and was terminated on 05 Dec 2023,
Denise Anne Duff - an inactive director whose contract began on 15 Apr 2011 and was terminated on 05 Dec 2023.
Last updated on 20 Mar 2024, the BizDb database contains detailed information about 1 address: 21 Browning Street, Napier South, Napier, 4110 (category: registered, physical).
Tradco Hardware Limited had been using 27A Austin Street, Onekawa, Napier as their registered address up to 26 Jul 2022.
A total of 100000 shares are allocated to 5 shareholders (3 groups). The first group includes 50000 shares (50 per cent) held by 1 entity. Moving on the second group consists of 2 shareholders in control of 25000 shares (25 per cent). Lastly the 3rd share allocation (25000 shares 25 per cent) made up of 2 entities.

Addresses

Previous addresses

Address: 27a Austin Street, Onekawa, Napier, 4110 New Zealand

Registered & physical address used from 02 Feb 2022 to 26 Jul 2022

Address: 27 Austin Street, Onekawa, Napier, 4110 New Zealand

Registered & physical address used from 19 Jun 2020 to 02 Feb 2022

Address: 1010 Heretaunga Street, Parkvale, Hastings, 4122 New Zealand

Physical & registered address used from 04 Jul 2016 to 19 Jun 2020

Address: Unit 3 204 Warren Street North, Hastings, 4122 New Zealand

Physical address used from 06 May 2015 to 04 Jul 2016

Address: Unit 3 204 Warren Street North, Hastings, 4122 New Zealand

Physical address used from 07 Aug 2014 to 06 May 2015

Address: Unit 3 204 Warren Street North, Hastings, 4122 New Zealand

Registered address used from 07 Aug 2014 to 04 Jul 2016

Address: 202 Queen Street East, Hastings, Hastings, 4122 New Zealand

Physical & registered address used from 27 Jul 2012 to 07 Aug 2014

Address: Whk, Level 6, 51-53 Shortland St, Auckland, 1010 New Zealand

Physical & registered address used from 15 Apr 2011 to 27 Jul 2012

Financial Data

Basic Financial info

Total number of Shares: 100000

Annual return filing month: February

Financial report filing month: March

Annual return last filed: 28 Feb 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50000
Other (Other) Tradco Hardware Pty Ltd Stepney
South Australia
5069
Australia
Shares Allocation #2 Number of Shares: 25000
Individual Duff, Graham Hyde Park
South Australia
5061
Australia
Director Duff, Graham Hyde Park
South Australia
5061
Australia
Shares Allocation #3 Number of Shares: 25000
Individual Duff, Denise Anne Hyde Park
South Australia
5061
Australia
Director Duff, Denise Anne Hyde Park
South Australia
5061
Australia
Directors

Emily Jean Bradley - Director

Appointment date: 29 Jan 2019

ASIC Name: Tradco Hardware Pty. Ltd.

Address: Wayville, Sa, 5034 Australia

Address used since 29 Jan 2019

Address: Stepney, Sa, 5069 Australia


Jason Paul Ruth - Director

Appointment date: 29 Jan 2019

ASIC Name: Tradco Hardware Pty. Ltd.

Address: Port Noarlunga, Sa, 5167 Australia

Address used since 29 Jan 2019

Address: Stepney, Sa, 5069 Australia


Stephen William Bradley - Director

Appointment date: 29 Jan 2019

ASIC Name: Tradco Hardware Pty. Ltd.

Address: Stepney, Sa, 5069 Australia

Address: Wayville, Sa, 5034 Australia

Address used since 29 Jan 2019


Graham Duff - Director (Inactive)

Appointment date: 15 Apr 2011

Termination date: 05 Dec 2023

ASIC Name: Tradco Hardware Pty. Ltd.

Address: Hyde Park, South Australia, 5061 Australia

Address used since 15 Apr 2011

Address: Stepney, South Australia, Australia


Denise Anne Duff - Director (Inactive)

Appointment date: 15 Apr 2011

Termination date: 05 Dec 2023

ASIC Name: Tradco Hardware Pty. Ltd.

Address: Stepney, South Australia, Australia

Address: Hyde Park, South Australia, 5061 Australia

Address used since 15 Apr 2011

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