Trade Media Limited, a registered company, was launched on 22 Dec 2004. 9429035012078 is the New Zealand Business Number it was issued. "Magazine publishing (excluding printing)" (ANZSIC J541205) is how the company was categorised. The company has been supervised by 5 directors: Karen Jayne Boult - an active director whose contract started on 21 Feb 2010,
Roger Brian Pierce - an active director whose contract started on 18 Aug 2017,
Roger Brian Pierce - an inactive director whose contract started on 21 Sep 2015 and was terminated on 11 May 2017,
Roger Brian Pierce - an inactive director whose contract started on 22 Dec 2004 and was terminated on 02 Mar 2010,
David Charles Swaffield - an inactive director whose contract started on 22 Dec 2004 and was terminated on 22 Mar 2005.
Updated on 17 Apr 2024, BizDb's database contains detailed information about 1 address: P O Box 25,371, St Heliers, Auckland, 1740 (type: postal, office).
Trade Media Limited had been using 39B Awarua Crescent, Orakei, Auckland as their registered address until 16 Mar 2016.
Previous names used by this company, as we established at BizDb, included: from 01 Nov 2010 to 04 Aug 2011 they were called Moving Tactics (Nz) Limited, from 23 Jan 2006 to 01 Nov 2010 they were called Kaz Distribution Limited and from 22 Dec 2004 to 23 Jan 2006 they were called Evp Management Limited.
One entity controls all company shares (exactly 900000 shares) - Boult, Karen Jayne - located at 1740, Queenstown.
Principal place of activity
1/8 Dunholme Road, Remuera, Auckland, 1050 New Zealand
Previous addresses
Address #1: 39b Awarua Crescent, Orakei, Auckland, 1071 New Zealand
Registered & physical address used from 10 Apr 2014 to 16 Mar 2016
Address #2: 1/19 Sudeley Street, Orakei, Auckland New Zealand
Registered & physical address used from 23 Apr 2010 to 10 Apr 2014
Address #3: 3/27 Watene Crescent, Orakei, Auckland
Physical & registered address used from 07 Sep 2007 to 23 Apr 2010
Address #4: 6c Glen Esk Place, Remuera, Auckland
Physical & registered address used from 16 Jun 2006 to 07 Sep 2007
Address #5: 19 A Rautara Street, Orakei
Registered address used from 28 Nov 2005 to 16 Jun 2006
Address #6: 19 A Rautara Street, Orakei, Auckland
Physical address used from 28 Nov 2005 to 16 Jun 2006
Address #7: Level 4, 203 Queen St, Auckland
Physical & registered address used from 22 Dec 2004 to 28 Nov 2005
Basic Financial info
Total number of Shares: 900000
Annual return filing month: March
Annual return last filed: 02 Mar 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 900000 | |||
Director | Boult, Karen Jayne |
Queenstown 9371 New Zealand |
04 Mar 2023 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Kaz Trustees Limited Shareholder NZBN: 9429033186887 Company Number: 1976096 |
Remuera Auckland 1050 New Zealand |
03 Apr 2015 - 04 Mar 2023 |
Entity | Trade Media Trustee Limited Shareholder NZBN: 9429032365528 Company Number: 2215983 |
01 Nov 2010 - 03 Apr 2015 | |
Entity | Trade Media Trustee Limited Shareholder NZBN: 9429032365528 Company Number: 2215983 |
01 Nov 2010 - 03 Apr 2015 | |
Individual | Pierce, Roger Brian |
Remuera Auckland |
01 Jul 2007 - 01 Jul 2007 |
Entity | Management 4 Hire Limited Shareholder NZBN: 9429035119937 Company Number: 1568899 |
22 Dec 2004 - 27 Jun 2010 | |
Entity | Reef Services Limited Shareholder NZBN: 9429036760312 Company Number: 1164068 |
22 Dec 2004 - 12 Apr 2005 | |
Entity | Kaz Trustees Limited Shareholder NZBN: 9429033186887 Company Number: 1976096 |
21 Feb 2010 - 01 Nov 2010 | |
Entity | Management 4 Hire Limited Shareholder NZBN: 9429035119937 Company Number: 1568899 |
22 Dec 2004 - 27 Jun 2010 | |
Entity | Reef Services Limited Shareholder NZBN: 9429036760312 Company Number: 1164068 |
22 Dec 2004 - 12 Apr 2005 | |
Entity | Kaz Trustees Limited Shareholder NZBN: 9429033186887 Company Number: 1976096 |
21 Feb 2010 - 01 Nov 2010 |
Ultimate Holding Company
Karen Jayne Boult - Director
Appointment date: 21 Feb 2010
Address: Queenstown, 9371 New Zealand
Address used since 15 Mar 2016
Roger Brian Pierce - Director
Appointment date: 18 Aug 2017
Address: Remuera, Auckland, 1050 New Zealand
Address used since 18 Aug 2017
Roger Brian Pierce - Director (Inactive)
Appointment date: 21 Sep 2015
Termination date: 11 May 2017
Address: Remuera, Auckland, 1050 New Zealand
Address used since 08 Mar 2016
Roger Brian Pierce - Director (Inactive)
Appointment date: 22 Dec 2004
Termination date: 02 Mar 2010
Address: Orakei, Auckland,
Address used since 02 Sep 2007
David Charles Swaffield - Director (Inactive)
Appointment date: 22 Dec 2004
Termination date: 22 Mar 2005
Address: Point Chevalier, Auckland,
Address used since 22 Dec 2004
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