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Tradex Group Limited

Type: NZ Limited Company (Ltd)
9429036204861
NZBN
1262923
Company Number
Removed
Company Status
M696210
Industry classification code
Business Management Service Nec
Industry classification description
Current address
14 Uretara Drive
Katikati
Katikati 3129
New Zealand
Physical & registered & service address used since 18 Mar 2016

Tradex Group Limited, a removed company, was started on 10 Feb 2003. 9429036204861 is the NZ business number it was issued. "Business management service nec" (ANZSIC M696210) is how the company has been categorised. The company has been run by 2 directors: Trevor Niall Burgess - an active director whose contract began on 10 Feb 2003,
Norman Thomas Morgan - an inactive director whose contract began on 10 Feb 2003 and was terminated on 01 Apr 2014.
Updated on 21 Jul 2023, the BizDb database contains detailed information about 1 address: 14 Uretara Drive, Katikati, Katikati, 3129 (types include: physical, registered).
Tradex Group Limited had been using 3 Zenith Place, Takanini, Auckland as their registered address up to 18 Mar 2016.
A total of 100 shares are allotted to 2 shareholders (2 groups). The first group is comprised 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

Principal place of activity

14 Uretara Drive, Katikati, Katikati, 3129 New Zealand


Previous addresses

Address: 3 Zenith Place, Takanini, Auckland, 2112 New Zealand

Registered & physical address used from 09 Mar 2015 to 18 Mar 2016

Address: 3 Zenith Place, Takanini, Auckland New Zealand

Physical & registered address used from 10 Feb 2003 to 09 Mar 2015

Contact info
64 21 926327
Phone
trevor@ibdnz.com
08 May 2019 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: March

Annual return last filed: 25 Mar 2022

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Entity (NZ Limited Company) Xedart Limited
Shareholder NZBN: 9429036206353
Katikati
Katikati
3129
New Zealand
Shares Allocation #2 Number of Shares: 50
Entity (NZ Limited Company) Tradex Consulting Limited
Shareholder NZBN: 9429035777885
Hillsborough
Auckland
1042
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Tradex International Limited
Shareholder NZBN: 9429038470257
Company Number: 680119
Entity Tradex International Limited
Shareholder NZBN: 9429038470257
Company Number: 680119
Directors

Trevor Niall Burgess - Director

Appointment date: 10 Feb 2003

Address: Katikati, Katikati, 3129 New Zealand

Address used since 01 Mar 2016


Norman Thomas Morgan - Director (Inactive)

Appointment date: 10 Feb 2003

Termination date: 01 Apr 2014

Address: Hillsborough, Auckland, 1042 New Zealand

Address used since 01 Jan 2008

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