Tradeworks Nz Limited, a registered company, was incorporated on 04 Mar 2003. 9429036139583 is the business number it was issued. This company has been supervised by 3 directors: Tracy Joanne Winther - an active director whose contract started on 04 Mar 2003,
Mark Winther - an active director whose contract started on 01 Aug 2013,
Mark David Winther - an inactive director whose contract started on 04 Mar 2003 and was terminated on 01 Aug 2006.
Last updated on 28 Mar 2024, the BizDb data contains detailed information about 1 address: 113 High Street, Dannevirke, Dannevirke, 4930 (type: registered, physical).
Tradeworks Nz Limited had been using 148 Forest Hill Road, Henderson, Auckland as their registered address until 03 Feb 2021.
A total of 100 shares are allotted to 2 shareholders (2 groups). The first group consists of 50 shares (50 per cent) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 50 shares (50 per cent).
Previous addresses
Address: 148 Forest Hill Road, Henderson, Auckland, 0612 New Zealand
Registered & physical address used from 11 Feb 2014 to 03 Feb 2021
Address: 152 Lone Kauri Rd, Karekare, Rd 2, New Lynn 0772 New Zealand
Registered & physical address used from 07 Sep 2009 to 11 Feb 2014
Address: 53a Ruawai Rd, Mt Wellington, Auckland
Registered & physical address used from 25 Aug 2006 to 07 Sep 2009
Address: 112 Polo Prince Drive, Alfriston, South Auckland
Physical & registered address used from 04 Mar 2003 to 25 Aug 2006
Basic Financial info
Total number of Shares: 100
Annual return filing month: August
Annual return last filed: 20 Sep 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Individual | Winther, Tracy Joanne |
Dannevirke Dannevirke 4930 New Zealand |
04 Mar 2003 - |
Shares Allocation #2 Number of Shares: 50 | |||
Individual | Winther, Mark David |
Dannevirke Dannevirke 4930 New Zealand |
04 Mar 2003 - |
Tracy Joanne Winther - Director
Appointment date: 04 Mar 2003
Address: Dannevirke, Dannevirke, 4930 New Zealand
Address used since 01 Jan 2021
Address: Henderson, Auckland, 0612 New Zealand
Address used since 22 Jun 2015
Mark Winther - Director
Appointment date: 01 Aug 2013
Address: Dannevirke, Dannevirke, 4930 New Zealand
Address used since 01 Jan 2021
Address: Henderson, Auckland, 0612 New Zealand
Address used since 22 Jun 2015
Mark David Winther - Director (Inactive)
Appointment date: 04 Mar 2003
Termination date: 01 Aug 2006
Address: Mt Wellington, Auckland,
Address used since 26 Aug 2005
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