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Trade Depot Limited

Type: NZ Limited Company (Ltd)
9429032540208
NZBN
2177474
Company Number
Registered
Company Status
100763737
GST Number
No Abn Number
Australian Business Number
F380050
Industry classification code
Sales Agent For Manufacturer Or Wholesaler
Industry classification description
Current address
C/- Trade Depot Limited
17-23 Inlet Road, Takanini
Auckland 2112
New Zealand
Other address (Address For Share Register) used since 18 Sep 2013
C/- Trade Depot Limited
306 Neilson St, Onehunga
Auckland 1061
New Zealand
Other (Address For Share Register) & shareregister address (Address For Share Register) used since 02 May 2017
306 Neilson Street
Onehunga
Auckland 1061
New Zealand
Physical & service & registered address used since 10 May 2017

Trade Depot Limited was launched on 02 Oct 2008 and issued an NZ business number of 9429032540208. The registered LTD company has been managed by 4 directors: John Anthony Christie - an active director whose contract started on 02 Feb 2009,
Melissa Jane Christie - an active director whose contract started on 14 Aug 2015,
Stuart Hamilton Monteith - an inactive director whose contract started on 04 Feb 2009 and was terminated on 14 Aug 2015,
Andrew Kevin Christie - an inactive director whose contract started on 02 Oct 2008 and was terminated on 29 Sep 2009.
According to our database (last updated on 17 Mar 2024), this company registered 5 addresess: Po Box 13053, Onehunga, Auckland, 1643 (postal address),
306 Neilson Street, Onehunga, Auckland, 1061 (office address),
306 Neilson Street, Onehunga, Auckland, 1061 (delivery address),
306 Neilson Street, Onehunga, Auckland, 1061 (physical address) among others.
Until 10 May 2017, Trade Depot Limited had been using 17-23 Inlet Road, Takanini, Auckland as their registered address.
A total of 1995962 shares are allotted to 2 groups (2 shareholders in total). As far as the first group is concerned, 85962 shares are held by 1 entity, namely:
Trade Depot Esps Trustee Limited (an entity) located at Auckland Central, Auckland postcode 1010.
Then there is a group that consists of 1 shareholder, holds 95.69% shares (exactly 1910000 shares) and includes
Jc & Mc Trustees Limited - located at Onehunga, Auckland. Trade Depot Limited is classified as "Sales agent for manufacturer or wholesaler" (ANZSIC F380050).

Addresses

Other active addresses

Address #4: Po Box 13053, Onehunga, Auckland, 1643 New Zealand

Postal address used from 13 Sep 2019

Address #5: 306 Neilson Street, Onehunga, Auckland, 1061 New Zealand

Office & delivery address used from 13 Sep 2019

Principal place of activity

306 Neilson Street, Onehunga, Auckland, 1061 New Zealand


Previous addresses

Address #1: 17-23 Inlet Road, Takanini, Auckland, 2112 New Zealand

Registered & physical address used from 26 Sep 2013 to 10 May 2017

Address #2: 230 Great South Road, Southgate Retail Centre, Takanini, Auckland New Zealand

Physical address used from 12 Feb 2009 to 26 Sep 2013

Address #3: 230 Great South Road, Southgate Retail Centre, Takanini, Auckland New Zealand

Registered address used from 11 Feb 2009 to 26 Sep 2013

Address #4: 4b / 24 Domain Drive, Parnell, Auckland, New Zealand

Physical address used from 02 Oct 2008 to 12 Feb 2009

Address #5: 4b / 24 Domain Drive, Parnell, Auckland, New Zealand

Registered address used from 02 Oct 2008 to 11 Feb 2009

Contact info
64 9 6361111
04 Sep 2018 Phone
jignesh@tradedepot.com
13 Sep 2019 nzbn-reserved-invoice-email-address-purpose
jignesh@tradedepot.com
04 Sep 2018 Email
www.tradedepot.co.nz
04 Sep 2018 Website
Financial Data

Basic Financial info

Total number of Shares: 1995962

Annual return filing month: September

Annual return last filed: 04 Sep 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 85962
Entity (NZ Limited Company) Trade Depot Esps Trustee Limited
Shareholder NZBN: 9429049097993
Auckland Central
Auckland
1010
New Zealand
Shares Allocation #2 Number of Shares: 1910000
Entity (NZ Limited Company) Jc & Mc Trustees Limited
Shareholder NZBN: 9429041892435
Onehunga
Auckland
1061
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Ak Christie Capital Limited
Shareholder NZBN: 9429037301347
Company Number: 1026968
Entity Ak Christie Capital Limited
Shareholder NZBN: 9429037301347
Company Number: 1026968
Entity Hurlingham Pacific Limited
Shareholder NZBN: 9429037301347
Company Number: 1026968
Entity Takanini Home Improvements Warehouse Limited
Shareholder NZBN: 9429035488859
Company Number: 1491992
Entity Inlet Storage Limited
Shareholder NZBN: 9429033859323
Company Number: 1867286
Entity Hurlingham Pacific Limited
Shareholder NZBN: 9429037301347
Company Number: 1026968
Entity Ak Christie Holdings Limited
Shareholder NZBN: 9429037301347
Company Number: 1026968
Entity Takanini Home Improvements Warehouse Limited
Shareholder NZBN: 9429035488859
Company Number: 1491992
Entity Inlet Storage Limited
Shareholder NZBN: 9429033859323
Company Number: 1867286
Directors

John Anthony Christie - Director

Appointment date: 02 Feb 2009

Address: Rd 3, Hamilton, 3283 New Zealand

Address used since 14 Sep 2021

Address: Mission Bay, Auckland, 1071 New Zealand

Address used since 02 Feb 2009


Melissa Jane Christie - Director

Appointment date: 14 Aug 2015

Address: Rd 3, Hamilton, 3283 New Zealand

Address used since 14 Sep 2021

Address: Mission Bay, Auckland, 1071 New Zealand

Address used since 14 Aug 2015


Stuart Hamilton Monteith - Director (Inactive)

Appointment date: 04 Feb 2009

Termination date: 14 Aug 2015

Address: Drury, Auckland, 2577 New Zealand

Address used since 04 Feb 2009


Andrew Kevin Christie - Director (Inactive)

Appointment date: 02 Oct 2008

Termination date: 29 Sep 2009

Address: Parnell, Auckland, New Zealand

Address used since 02 Oct 2008

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