Transtrade Marketing (Nz) Limited, a registered company, was registered on 03 Mar 2008. 9429032929997 is the NZBN it was issued. "Wholesale trade nec" (business classification F373970) is how the company has been categorised. The company has been supervised by 2 directors: Richard Clifford King - an active director whose contract began on 03 Mar 2008,
Grainne Delia O'callaghan-King - an active director whose contract began on 06 Apr 2014.
Last updated on 01 Apr 2024, the BizDb database contains detailed information about 1 address: Po Box 28131, Havelock North, Havelock North, 4157 (category: postal, office).
Transtrade Marketing (Nz) Limited had been using 15 Hikanui Place, Havelock North, Havelock North as their registered address until 04 Apr 2016.
Former names used by the company, as we found at BizDb, included: from 03 Mar 2008 to 07 Apr 2014 they were called Pick Fresh Limited.
A total of 1000 shares are allotted to 4 shareholders (3 groups). The first group includes 998 shares (99.8%) held by 2 entities. Next there is the second group which includes 1 shareholder in control of 1 share (0.1%). Lastly there is the next share allotment (1 share 0.1%) made up of 1 entity.
Principal place of activity
154 Kopanga Road, Havelock North, Havelock North, 4130 New Zealand
Previous addresses
Address #1: 15 Hikanui Place, Havelock North, Havelock North, 4130 New Zealand
Registered & physical address used from 04 Mar 2015 to 04 Apr 2016
Address #2: 122 Margaret Avenue, Havelock North, Havelock North, 4130 New Zealand
Physical & registered address used from 06 Apr 2011 to 04 Mar 2015
Address #3: 9 London Street, St Marys Bay, Auckland New Zealand
Physical & registered address used from 17 Aug 2009 to 06 Apr 2011
Address #4: 02 Wanganui Ave, Herne Bay, Auckland
Registered & physical address used from 03 Mar 2008 to 17 Aug 2009
Address #5: 28 Heather Street, Parnell, Auckland
Registered & physical address used from 03 Mar 2008 to 03 Mar 2008
Basic Financial info
Total number of Shares: 1000
Annual return filing month: April
Annual return last filed: 05 Apr 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 998 | |||
| Individual | King, Richard Clifford |
Havelock North Havelock North 4130 New Zealand |
05 Oct 2009 - |
| Individual | O'callaghan-king, Grainne Delia |
Havelock North Havelock North 4130 New Zealand |
05 Oct 2009 - |
| Shares Allocation #2 Number of Shares: 1 | |||
| Individual | King, Richard Clifford |
Havelock North Havelock North 4130 New Zealand |
03 Mar 2008 - |
| Shares Allocation #3 Number of Shares: 1 | |||
| Individual | O'callaghan-king, Grainne Delia |
Havelock North Havelock North 4130 New Zealand |
05 Oct 2009 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Rainey, Kevin Allan |
Orakei Auckland 1071 New Zealand |
24 Apr 2014 - 04 Mar 2024 |
| Individual | Dalton, Nicholas |
Surfdale Waiheke Island 1081 New Zealand |
05 Oct 2009 - 24 Apr 2014 |
Richard Clifford King - Director
Appointment date: 03 Mar 2008
Address: Havelock North, Havelock North, 4130 New Zealand
Address used since 04 Apr 2016
Grainne Delia O'callaghan-king - Director
Appointment date: 06 Apr 2014
Address: Havelock North, Havelock North, 4130 New Zealand
Address used since 04 Apr 2016
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