Trade Foods Nz Limited, a registered company, was started on 06 Nov 2002. 9429036259922 is the New Zealand Business Number it was issued. "Grocery wholesaling - multiple product ranges" (ANZSIC F360110) is how the company is classified. This company has been run by 2 directors: Bryan Robert Clapcott - an active director whose contract began on 06 Nov 2002,
Scott Haldane - an inactive director whose contract began on 06 Nov 2002 and was terminated on 01 Nov 2003.
Updated on 08 Apr 2024, our data contains detailed information about 4 addresses the company uses, namely: 288 Matua Road, Rd 1, Kumeu, 0891 (registered address),
288 Matua Road, Rd 1, Kumeu, 0891 (physical address),
288 Matua Road, Rd 1, Kumeu, 0891 (service address),
288 Matua Road, Rd 1, Kumeu, 0891 (other address) among others.
Trade Foods Nz Limited had been using 244 Main Road, Tairua, Tairua as their registered address up to 03 Jul 2020.
Old names used by the company, as we managed to find at BizDb, included: from 06 Nov 2002 to 16 Feb 2011 they were named Trade Meats New Zealand Limited.
One entity owns all company shares (exactly 100 shares) - Clapcott, Bryan Robert - located at 0891, Kumeu, Auckland.
Other active addresses
Address #4: 288 Matua Road, Rd 1, Kumeu, 0891 New Zealand
Registered & physical & service address used from 03 Jul 2020
Principal place of activity
288 Matua Road, Rd 1, Kumeu, 0891 New Zealand
Previous addresses
Address #1: 244 Main Road, Tairua, Tairua, 3508 New Zealand
Registered address used from 12 Jul 2019 to 03 Jul 2020
Address #2: 9 Chestnut Grove, Tairua, 3508 New Zealand
Physical address used from 24 Mar 2005 to 03 Jul 2020
Address #3: 9 Chestnut Grove, Tairua, 3508 New Zealand
Registered address used from 24 Mar 2005 to 12 Jul 2019
Address #4: Suite 2, 254 Lincoln Rd, Henderson, Auckland
Physical address used from 31 Mar 2004 to 24 Mar 2005
Address #5: Suite 2, 254 Lincoln Rd.,, Henderson, Auckland
Registered address used from 31 Mar 2004 to 24 Mar 2005
Address #6: 127 Central Park Drive, Henderson, Auckland
Registered & physical address used from 06 Nov 2002 to 31 Mar 2004
Basic Financial info
Total number of Shares: 100
Annual return filing month: June
Annual return last filed: 26 Jun 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Individual | Clapcott, Bryan Robert |
Kumeu Auckland 0841 New Zealand |
06 Nov 2002 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Haldane, Diane Elizabeth |
Hobsonville Auckland |
06 Nov 2002 - 17 Mar 2005 |
| Individual | Underwood, Levonne Linda |
Shortland Tower One 51/53 Shortland St, Auckland |
06 Nov 2002 - 17 Mar 2005 |
| Individual | Haldane, Scott William |
Hobsonville |
06 Nov 2002 - 17 Mar 2005 |
Bryan Robert Clapcott - Director
Appointment date: 06 Nov 2002
Address: Kumeu, Auckland, 0842 New Zealand
Address used since 04 Mar 2013
Scott Haldane - Director (Inactive)
Appointment date: 06 Nov 2002
Termination date: 01 Nov 2003
Address: Hobsonville,
Address used since 06 Nov 2002
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