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 3 directors: Julian Michael John Charteris - an active director whose contract began on 07 Mar 2003,
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 16 Apr 2024), 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 2 groups (3 shareholders in total). When considering the first group, 10 shares are held by 1 entity, namely:
Export Automation Limited (an entity) located at Mangere Bridge, Auckland postcode 2022.
The second group consists of 2 shareholders, holds 90 per cent shares (exactly 90 shares) and includes
Nicholas Independent Trustee Co Limited - located at Auckland Central, Auckland,
Charteris, Fou - located at Mount Eden, Auckland.

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

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