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).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Entity (NZ Limited Company) | Xedart Limited Shareholder NZBN: 9429036206353 |
Katikati Katikati 3129 New Zealand |
10 Feb 2003 - |
Shares Allocation #2 Number of Shares: 50 | |||
Entity (NZ Limited Company) | Tradex Consulting Limited Shareholder NZBN: 9429035777885 |
Hillsborough Auckland 1042 New Zealand |
16 Mar 2011 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Tradex International Limited Shareholder NZBN: 9429038470257 Company Number: 680119 |
10 Feb 2003 - 16 Mar 2011 | |
Entity | Tradex International Limited Shareholder NZBN: 9429038470257 Company Number: 680119 |
10 Feb 2003 - 16 Mar 2011 |
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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