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Trade Media Limited

Type: NZ Limited Company (Ltd)
9429035012078
NZBN
1590753
Company Number
Registered
Company Status
89998468
GST Number
No Abn Number
Australian Business Number
J541205
Industry classification code
Magazine Publishing (excluding Printing)
Industry classification description
Current address
1/8 Dunholme Road
Remuera
Auckland 1050
New Zealand
Registered & physical & service address used since 16 Mar 2016
P O Box 25,371
St Heliers
Auckland 1740
New Zealand
Postal address used since 15 May 2020
1/8 Dunholme Road
Remuera
Auckland 1050
New Zealand
Office & delivery address used since 15 May 2020

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.

Addresses

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

Contact info
64 274 335354
07 Mar 2019 Phone
rpierce@xtra.co.nz
15 May 2020 nzbn-reserved-invoice-email-address-purpose
rpierce@xtra.co.nz
07 Mar 2019 Email
No website
Website
drinksbiz.co.nz, winejobsonline.com
04 Mar 2023 Website
Financial Data

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
Shares Allocation Number of Shares: 900000
Director Boult, Karen Jayne Queenstown
9371
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Kaz Trustees Limited
Shareholder NZBN: 9429033186887
Company Number: 1976096
Remuera
Auckland
1050
New Zealand
Entity Trade Media Trustee Limited
Shareholder NZBN: 9429032365528
Company Number: 2215983
Entity Trade Media Trustee Limited
Shareholder NZBN: 9429032365528
Company Number: 2215983
Individual Pierce, Roger Brian Remuera
Auckland
Entity Management 4 Hire Limited
Shareholder NZBN: 9429035119937
Company Number: 1568899
Entity Reef Services Limited
Shareholder NZBN: 9429036760312
Company Number: 1164068
Entity Kaz Trustees Limited
Shareholder NZBN: 9429033186887
Company Number: 1976096
Entity Management 4 Hire Limited
Shareholder NZBN: 9429035119937
Company Number: 1568899
Entity Reef Services Limited
Shareholder NZBN: 9429036760312
Company Number: 1164068
Entity Kaz Trustees Limited
Shareholder NZBN: 9429033186887
Company Number: 1976096

Ultimate Holding Company

31 Mar 2014
Effective Date
Kaz Trustees Limited
Name
Ltd
Type
1976096
Ultimate Holding Company Number
NZ
Country of origin
1/8 Dunholme Road
Remuera
Auckland 1050
New Zealand
Address
Directors

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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