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Nzer Trades Limited

Type: NZ Limited Company (Ltd)
9429031762120
NZBN
2363472
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
E324415
Industry classification code
Interior Painting And Decorating
Industry classification description
Current address
982 Whangaparaoa Road
Manly
Whangaparaoa 0930
New Zealand
Other (Address For Share Register) & shareregister address (Address For Share Register) used since 16 Apr 2014
982 Whangaparaoa Rd
Manly
Hibiscus Coast 0930 0930
New Zealand
Other (Address for Records) & records address (Address for Records) used since 16 Apr 2014
982 Whangaparaoa Road
Manly
Whangaparaoa 0930
New Zealand
Physical & service address used since 30 Apr 2014

Nzer Trades Limited was started on 30 Nov 2009 and issued an NZBN of 9429031762120. This registered LTD company has been supervised by 4 directors: Penny Jo-Anne Gardiner - an active director whose contract began on 01 Apr 2014,
Francis Grahame Slater - an active director whose contract began on 01 Jul 2021,
Penny Jo-Anne Slater - an inactive director whose contract began on 01 Apr 2014 and was terminated on 01 Jul 2021,
Catherine Rae Myhill - an inactive director whose contract began on 30 Nov 2009 and was terminated on 31 Mar 2014.
According to the BizDb information (updated on 11 Mar 2024), the company uses 4 addresses: 982 Whangaparaoa Road, Whangaparaoa, 0930 (registered address),
982 Whangaparaoa Road, Manly, Whangaparaoa, 0930 (physical address),
982 Whangaparaoa Road, Manly, Whangaparaoa, 0930 (service address),
982 Whangaparaoa Road, Manly, Whangaparaoa, 0930 (other address) among others.
Up to 02 Aug 2016, Nzer Trades Limited had been using 982 Whangaparaoa Road, Manly, Whangaparaoa as their registered address.
BizDb identified former names used by the company: from 30 Nov 2009 to 16 Apr 2014 they were called Prism Trade Services Limited.
A total of 100 shares are issued to 2 groups (2 shareholders in total). When considering the first group, 50 shares are held by 1 entity, namely:
Slater, Penny Jo-Anne (an individual) located at Manly, Whangaparaoa postcode 0930.
The 2nd group consists of 1 shareholder, holds 50% shares (exactly 50 shares) and includes
Slater, Francis Graham - located at Manly, Whangaparaoa. Nzer Trades Limited has been categorised as "Interior painting and decorating" (ANZSIC E324415).

Addresses

Other active addresses

Address #4: 982 Whangaparaoa Road, Whangaparaoa, 0930 New Zealand

Registered address used from 02 Aug 2016

Principal place of activity

982 Whangaparaoa Road, Whangaparaoa, 0930 New Zealand


Previous addresses

Address #1: 982 Whangaparaoa Road, Manly, Whangaparaoa, 0930 New Zealand

Registered address used from 30 Apr 2014 to 02 Aug 2016

Address #2: 982a Whangaparaoa Rd, Manly, Hibiscus Coast 0930 New Zealand

Registered & physical address used from 30 Nov 2009 to 30 Apr 2014

Contact info
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: April

Annual return last filed: 17 Apr 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual Slater, Penny Jo-anne Manly
Whangaparaoa
0930
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Slater, Francis Graham Manly
Whangaparaoa
0930
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Gardiner, Penny Jo-anne Manly
Whangaparaoa
0930
New Zealand
Individual Gardiner, Penny Jo-anne Manly
Whangaparaoa
0930
New Zealand
Individual Myhill, Catherine Rae Manly
Whangaparaoa
0930
New Zealand
Directors

Penny Jo-anne Gardiner - Director

Appointment date: 01 Apr 2014

Address: Whangaparaoa, 0930 New Zealand

Address used since 25 Jul 2016


Francis Grahame Slater - Director

Appointment date: 01 Jul 2021

Address: Manly, Whangaparaoa, 0930 New Zealand

Address used since 01 Jul 2021


Penny Jo-anne Slater - Director (Inactive)

Appointment date: 01 Apr 2014

Termination date: 01 Jul 2021

Address: Whangaparaoa, 0930 New Zealand

Address used since 25 Jul 2016


Catherine Rae Myhill - Director (Inactive)

Appointment date: 30 Nov 2009

Termination date: 31 Mar 2014

Address: Manly, Whangaparaoa, 0930 New Zealand

Address used since 13 May 2010

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