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).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Individual | Slater, Penny Jo-anne |
Manly Whangaparaoa 0930 New Zealand |
27 Dec 2023 - |
Shares Allocation #2 Number of Shares: 50 | |||
Individual | Slater, Francis Graham |
Manly Whangaparaoa 0930 New Zealand |
18 Jun 2018 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Gardiner, Penny Jo-anne |
Manly Whangaparaoa 0930 New Zealand |
13 May 2010 - 27 Dec 2023 |
Individual | Gardiner, Penny Jo-anne |
Manly Whangaparaoa 0930 New Zealand |
13 May 2010 - 27 Dec 2023 |
Individual | Myhill, Catherine Rae |
Manly Whangaparaoa 0930 New Zealand |
30 Nov 2009 - 24 Mar 2016 |
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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