Tradewizz Limited, a registered company, was incorporated on 27 Jul 2009. 9429032113655 is the number it was issued. The company has been managed by 5 directors: Michael Glezerson - an active director whose contract started on 28 Nov 2018,
Scott David Smith - an active director whose contract started on 28 Nov 2018,
Mark Stewart Michalowsky - an active director whose contract started on 28 Nov 2018,
Margaret Ann Smith - an inactive director whose contract started on 27 Jul 2009 and was terminated on 15 Mar 2019,
Graham Ian Hurwitz - an inactive director whose contract started on 15 Mar 2017 and was terminated on 28 Nov 2018.
Last updated on 05 May 2024, the BizDb data contains detailed information about 1 address: Level 29, 188 Quay Street, Auckland Central, Auckland, 1010 (types include: delivery, postal).
Tradewizz Limited had been using Level 29, 188 Quay Street, Auckland as their physical address up until 31 May 2018.
Former names used by this company, as we managed to find at BizDb, included: from 27 Jul 2009 to 17 Sep 2009 they were named Plumbwizz Limited.
A single entity controls all company shares (exactly 100 shares) - Bromic Pty Limited - located at 1010, Ingleburn, New South Wales.
Principal place of activity
Level 29, 188 Quay Street, Auckland Central, Auckland, 1010 New Zealand
Previous addresses
Address #1: Level 29, 188 Quay Street, Auckland, 1010 New Zealand
Physical address used from 11 Mar 2015 to 31 May 2018
Address #2: Level 9, Hsbc Tower, 62 Worcester Boulevard, Christchurch New Zealand
Registered address used from 11 Nov 2009 to 31 May 2018
Address #3: Level 9, Hsbc Tower, 62 Worcester Boulevard, Christchurch New Zealand
Physical address used from 11 Nov 2009 to 11 Mar 2015
Address #4: C/-anthony Harper Lawyers, Level 5, Anthony Harper Building, 47 Cathedral Square, Christchurch 8140
Physical & registered address used from 27 Jul 2009 to 11 Nov 2009
Basic Financial info
Total number of Shares: 100
Annual return filing month: March
Annual return last filed: 29 Apr 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Other (Other) | Bromic Pty Limited |
Ingleburn New South Wales 2565 Australia |
21 Nov 2018 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Anthony Harper Legal Services Limited Shareholder NZBN: 9429038688539 Company Number: 630098 |
Hsbc Tower 62 Worcester Boulevard, Christchurch |
27 Jul 2009 - 21 Nov 2018 |
| Entity | Anthony Harper Legal Services Limited Shareholder NZBN: 9429038688539 Company Number: 630098 |
Hsbc Tower 62 Worcester Boulevard, Christchurch |
27 Jul 2009 - 21 Nov 2018 |
Ultimate Holding Company
Michael Glezerson - Director
Appointment date: 28 Nov 2018
ASIC Name: Bromic Pty Ltd
Address: Dover Heights, 2030 Australia
Address used since 28 Nov 2018
Address: Nsw, 2565 Australia
Scott David Smith - Director
Appointment date: 28 Nov 2018
ASIC Name: Bromic Pty Ltd
Address: Ingleburn, 2565 Australia
Address: Dural, 2158 Australia
Address used since 28 Nov 2018
Mark Stewart Michalowsky - Director
Appointment date: 28 Nov 2018
ASIC Name: Bromic Pty Ltd
Address: Ingleburn, 2565 Australia
Address: Vaucluse, 2030 Australia
Address used since 28 Nov 2018
Margaret Ann Smith - Director (Inactive)
Appointment date: 27 Jul 2009
Termination date: 15 Mar 2019
Address: Papatoetoe, Auckland, 2025 New Zealand
Address used since 09 Mar 2016
Graham Ian Hurwitz - Director (Inactive)
Appointment date: 15 Mar 2017
Termination date: 28 Nov 2018
ASIC Name: Hurwitz Geller Pty Limited
Address: 22 Market Street, Sydney, 2000 Australia
Address: 40-42 Mona Road, Darling Point, 2027 Australia
Address used since 15 Mar 2017
Address: 22 Market Street, Sydney, 2000 Australia
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