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Trading Corporation Of New Zealand Limited

Type: NZ Limited Company (Ltd)
9429035215998
NZBN
1548822
Company Number
Registered
Company Status
E301120
Industry classification code
"building, House Construction"
Industry classification description
Current address
30a Whitney Street
New Windsor
Auckland 0600
New Zealand
Registered & physical & service address used since 15 Mar 2021

Trading Corporation Of New Zealand Limited, a registered company, was launched on 24 Aug 2004. 9429035215998 is the NZBN it was issued. ""Building, house construction"" (ANZSIC E301120) is how the company has been categorised. The company has been managed by 4 directors: Santosh Baburao Puthran - an active director whose contract began on 24 Aug 2004,
Hemamalini Santosh Puthran - an active director whose contract began on 13 Feb 2017,
Karan Santosh Puthran - an inactive director whose contract began on 13 Feb 2017 and was terminated on 26 Sep 2019,
Rhuta Chinchankar - an inactive director whose contract began on 01 May 2005 and was terminated on 01 Jan 2010.
Updated on 26 Feb 2024, the BizDb database contains detailed information about 1 address: 30A Whitney Street, New Windsor, Auckland, 0600 (type: registered, physical).
Trading Corporation Of New Zealand Limited had been using 909/53 Aura Apartments, Cook Street, Auckland as their physical address up until 15 Mar 2021.
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. Moving on the second group consists of 1 shareholder in control of 50 shares (50 per cent).

Addresses

Previous addresses

Address: 909/53 Aura Apartments, Cook Street, Auckland New Zealand

Physical & registered address used from 10 Aug 2009 to 15 Mar 2021

Address: 7 Martin Place, Kelston, Auckland 1007

Registered & physical address used from 24 Aug 2004 to 10 Aug 2009

Contact info
64 211 578578
Phone
tcnz@xtra.co.nz
Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: March

Annual return last filed: 29 Mar 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual Puthran, Santosh Baburao Hillsborough
Auckland
1042
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Puthran, Hemamalini Santosh Hillsborough
Auckland
1042
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Chinchankar, Rhuta Blockhouse Bay
Individual Puthran, Karan Santosh Auckland Central
Auckland
1010
New Zealand
Directors

Santosh Baburao Puthran - Director

Appointment date: 24 Aug 2004

Address: New Windsor, Auckland, 0600 New Zealand

Address used since 06 Mar 2021

Address: Auckland Central, Auckland, 1010 New Zealand

Address used since 04 Jun 2014


Hemamalini Santosh Puthran - Director

Appointment date: 13 Feb 2017

Address: New Windsor, Auckland, 0600 New Zealand

Address used since 06 Mar 2021

Address: Auckland Central, Auckland, 1010 New Zealand

Address used since 13 Feb 2017


Karan Santosh Puthran - Director (Inactive)

Appointment date: 13 Feb 2017

Termination date: 26 Sep 2019

Address: Auckland Central, Auckland, 1010 New Zealand

Address used since 13 Feb 2017


Rhuta Chinchankar - Director (Inactive)

Appointment date: 01 May 2005

Termination date: 01 Jan 2010

Address: Blockhouse Bay, 0600 New Zealand

Address used since 01 May 2005

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