Tradex Oceania Limited

Tradex Oceania Limited was registered on 25 Oct 2002 and issued an NZ business number of 9429036266234. This registered LTD company has been supervised by 4 directors: Julian Michael John Charteris - an active director whose contract began on 07 Mar 2003,
Benoit Jean-Marie Marcenac - an active director whose contract began on 04 Oct 2024,
Paul Francis Glen Charteris - an inactive director whose contract began on 07 Mar 2003 and was terminated on 07 Feb 2007,
Willem Frederik Byloo - an inactive director whose contract began on 25 Oct 2002 and was terminated on 10 Mar 2004.
According to BizDb's database (updated on 22 May 2025), the company filed 1 address: Unit 108, Zone 23, 23 Edwin Street, Auckland, 1024 (types include: physical, registered).
Up to 30 May 2011, Tradex Oceania Limited had been using Room 18, The Village, 465 Mt Eden Road, Auckland as their physical address.
BizDb found old names for the company: from 20 Sep 2004 to 31 Aug 2010 they were called Tradex Asia Limited, from 25 Oct 2002 to 20 Sep 2004 they were called Tradex Asia Nz Limited.
A total of 100 shares are issued to 4 groups (7 shareholders in total). When considering the first group, 25 shares are held by 1 entity, namely:
Holding Des Mers Du Sud (an other) located at Wallis Island postcode 98600.
The second group consists of 3 shareholders, holds 10 per cent shares (exactly 10 shares) and includes
Harbour Trustee Services (Marcenac) Limited - located at 10 Viaduct Harbour Avenue, Auckland,
Marcenac, Pascale Beryl Therese - located at Freemans Bay, Auckland,
Marcenac, Benoit Jean-Marie - located at Freemans Bay, Auckland.
The third share allocation (55 shares, 55%) belongs to 2 entities, namely:
Charteris, Fou, located at Mount Eden, Auckland (an individual),
Nicholas Independent Trustee Co Limited, located at Auckland Central, Auckland (an entity).

Previous addresses

Address: Room 18, The Village, 465 Mt Eden Road, Auckland, 1024 New Zealand

Physical & registered address used from 09 Jul 2010 to 30 May 2011

Address: Eden Quarter, 290 Dominion Road, Mt Eden, Auckland New Zealand

Registered & physical address used from 18 Mar 2003 to 09 Jul 2010

Address: Borich & Associates, Chartered Accountants, 3 Margot Street, Newmarket, Auckland

Registered & physical address used from 25 Oct 2002 to 18 Mar 2003

Previous Shareholders

Julian Michael John Charteris - Director

Appointment date: 07 Mar 2003

Benoit Jean-marie Marcenac - Director

Appointment date: 04 Oct 2024

Paul Francis Glen Charteris - Director (Inactive)

Appointment date: 07 Mar 2003

Termination date: 07 Feb 2007

Willem Frederik Byloo - Director (Inactive)

Appointment date: 25 Oct 2002

Termination date: 10 Mar 2004