Trademate N.z. Limited was incorporated on 05 Dec 2007 and issued an NZ business number of 9429033013589. The registered LTD company has been supervised by 3 directors: Bryan Jeffrey Drum - an active director whose contract began on 01 Aug 2009,
Bryan John Scott - an inactive director whose contract began on 01 Aug 2009 and was terminated on 29 Mar 2018,
Edwin Quindo - an inactive director whose contract began on 05 Dec 2007 and was terminated on 01 Aug 2009.
As stated in our database (last updated on 23 Apr 2024), this company filed 1 address: 8 Rapley Place, Papatoetoe, Auckland, 2025 (category: registered, physical).
Up until 11 Nov 2011, Trademate N.z. Limited had been using 67 Hill Rd, Hill Park, Manurewa, Akl Auckland Nz as their physical address.
BizDb identified former names used by this company: from 05 Dec 2007 to 02 Sep 2009 they were called Trade M 8 Limited.
A total of 100 shares are issued to 1 group (1 sole shareholder). As far as the first group is concerned, 100 shares are held by 1 entity, namely:
Drum, Bryan Jeffrey (an individual) located at Papatoetoe, Manukau postcode 2025.
Previous addresses
Address: 67 Hill Rd, Hill Park, Manurewa, Akl Auckland Nz New Zealand
Physical & registered address used from 24 Oct 2008 to 11 Nov 2011
Address: 3 Beirut Crt, The Gardens, Manurewa
Registered & physical address used from 05 Dec 2007 to 24 Oct 2008
Basic Financial info
Total number of Shares: 100
Annual return filing month: November
Annual return last filed: 27 Nov 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Individual | Drum, Bryan Jeffrey |
Papatoetoe Manukau 2025 New Zealand |
18 Aug 2009 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Quindo, Edwin |
The Gardens Manurewa |
05 Dec 2007 - 27 Jun 2010 |
Individual | Scott, Bryan John |
Manurewa 2102 New Zealand |
05 Dec 2007 - 29 Mar 2018 |
Bryan Jeffrey Drum - Director
Appointment date: 01 Aug 2009
Address: Papatoetoe, Manukau, 2025 New Zealand
Address used since 21 Jan 2010
Bryan John Scott - Director (Inactive)
Appointment date: 01 Aug 2009
Termination date: 29 Mar 2018
Address: Manurewa, Manukau, 2102 New Zealand
Address used since 21 Jan 2010
Edwin Quindo - Director (Inactive)
Appointment date: 05 Dec 2007
Termination date: 01 Aug 2009
Address: The Gardens, Manurewa, New Zealand
Address used since 05 Dec 2007
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