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Trade Funding Limited

Type: NZ Limited Company (Ltd)
9429033927527
NZBN
1854819
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
K623030
Industry classification code
Non-depository Financing
Industry classification description
Current address
130a Felton Mathew Avenue
St Johns
Auckland 1072
New Zealand
Registered address used since 22 Jul 2014
130a Felton Mathew Avenue
Saint Johns
Auckland 1072
New Zealand
Shareregister & other (Address For Share Register) & records address used since 29 Aug 2014
130a Felton Mathew Avenue
St Johns
Auckland 1072
New Zealand
Physical & service address used since 08 Sep 2014

Trade Funding Limited, a registered company, was registered on 14 Aug 2006. 9429033927527 is the NZBN it was issued. "Non-depository financing" (business classification K623030) is how the company was categorised. This company has been run by 1 director, named Michael John Parkes - an active director whose contract started on 14 Aug 2006.
Last updated on 12 Mar 2024, BizDb's database contains detailed information about 5 addresses the company uses, specifically: Po Box 11978, Ellerslie, Auckland, 1542 (postal address),
130A Felton Mathew Avenue, St Johns, Auckland, 1072 (office address),
130A Felton Mathew Avenue, St Johns, Auckland, 1072 (delivery address),
130A Felton Mathew Avenue, St Johns, Auckland, 1072 (physical address) among others.
Trade Funding Limited had been using 10 Maheke Street, St Heliers, Auckland as their physical address until 08 Sep 2014.
A total of 100 shares are allocated to 2 shareholders (2 groups). The first group consists of 50 shares (50 per cent) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 50 shares (50 per cent).

Addresses

Other active addresses

Address #4: Po Box 11978, Ellerslie, Auckland, 1542 New Zealand

Postal address used from 02 Aug 2019

Address #5: 130a Felton Mathew Avenue, St Johns, Auckland, 1072 New Zealand

Office & delivery address used from 02 Aug 2019

Principal place of activity

130a Felton Mathew Avenue, St Johns, Auckland, 1072 New Zealand


Previous addresses

Address #1: 10 Maheke Street, St Heliers, Auckland New Zealand

Physical address used from 21 Jun 2007 to 08 Sep 2014

Address #2: 10 Maheke Street, St Heliers, Auckland New Zealand

Registered address used from 21 Jun 2007 to 22 Jul 2014

Address #3: 2/10 Bay Road, St Heliers, Auckland

Physical & registered address used from 14 Aug 2006 to 21 Jun 2007

Contact info
64 95783 027
03 Aug 2018 Phone
mikep@win.co.nz
Email
mikep@xtra.co.nz
02 Aug 2022 Email
jim@clayblock.co.nz
02 Aug 2022 nzbn-reserved-invoice-email-address-purpose
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: August

Annual return last filed: 03 Aug 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual Parkes, Janice Lesley Orakei
Auckland
1071
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Parkes, Michael John Orakei
Auckland
1071
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Turrall, John Graham 31 Bartley Terrace
Devonport, North Shore City
0624
New Zealand
Directors

Michael John Parkes - Director

Appointment date: 14 Aug 2006

Address: Orakei, Auckland, 1071 New Zealand

Address used since 13 Sep 2016

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