Nz Trade Credit and Guarantee Company Limited, a registered company, was registered on 19 Mar 2002. 9429036569991 is the NZ business identifier it was issued. "Management consultancy service" (business classification M696245) is how the company was classified. The company has been run by 2 directors: Alisha Riaz Patel - an active director whose contract started on 19 Mar 2002,
Riaz Patel - an inactive director whose contract started on 19 Mar 2002 and was terminated on 30 Sep 2011.
Last updated on 16 Feb 2024, BizDb's data contains detailed information about 2 addresses this company registered, specifically: 32 Mauranui Avenue, Epsom, Auckland, 1051 (registered address),
32 Mauranui Avenue, Epsom, Auckland, 1051 (physical address),
32 Mauranui Avenue, Epsom, Auckland, 1051 (service address),
411 Riddell Road, Glendowie, Auckland, 1071 (other address) among others.
Nz Trade Credit and Guarantee Company Limited had been using 123 Manukau Road, Office Unit No. 3, Epsom, Auckland as their physical address up until 18 Sep 2017.
More names for this company, as we found at BizDb, included: from 19 Mar 2002 to 02 Nov 2015 they were named Fia Corporation Limited.
A total of 250010 shares are allocated to 2 shareholders (2 groups). The first group is comprised of 250000 shares (100%) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 10 shares (0%).
Previous addresses
Address #1: 123 Manukau Road, Office Unit No. 3, Epsom, Auckland, 1023 New Zealand
Physical address used from 11 Nov 2015 to 18 Sep 2017
Address #2: 411 Riddell Road, Glendowie, Auckland, 1071 New Zealand
Registered address used from 30 Sep 2010 to 18 Sep 2017
Address #3: 411 Riddell Road, Glendowie, Auckland, 1071 New Zealand
Physical address used from 30 Sep 2010 to 11 Nov 2015
Address #4: Wsd House Level 1-west Wing, 475 Mt Eden Road, Mt Eden, Auckland New Zealand
Registered & physical address used from 17 Jan 2006 to 30 Sep 2010
Address #5: Wsd House Level 1-west Wing, 2 Fairview Road, Mt Eden, Auckland
Registered address used from 14 Nov 2005 to 17 Jan 2006
Address #6: Wsd House-level1-west Wing, 2 Fairview Road, Mt Eden, Auckland
Physical address used from 14 Nov 2005 to 17 Jan 2006
Address #7: Level 14 Sofrana House, 396, Queen Street, Auckland
Registered address used from 23 Sep 2003 to 14 Nov 2005
Address #8: Level 14, Sofrana House, 396, Queen Street, Auckland
Physical address used from 23 Sep 2003 to 14 Nov 2005
Address #9: Level 14, Toshiba Tower, 396, Queen Street, Wellesley Street, Auckland
Registered & physical address used from 19 Mar 2002 to 23 Sep 2003
Basic Financial info
Total number of Shares: 250010
Annual return filing month: September
Annual return last filed: 02 Sep 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 250000 | |||
Entity (NZ Limited Company) | Consolidated Holdings Limited Shareholder NZBN: 9429048459501 |
East Tamaki Auckland 2013 New Zealand |
08 Sep 2021 - |
Shares Allocation #2 Number of Shares: 10 | |||
Entity (NZ Limited Company) | Consolidated Holdings Limited Shareholder NZBN: 9429048459501 |
East Tamaki Auckland 2013 New Zealand |
08 Sep 2021 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Pacific Financial Derivatives Limited Shareholder NZBN: 9429037511500 Company Number: 973842 |
24 Jul 2007 - 22 Dec 2010 | |
Entity | Gvk Trustees Limited Shareholder NZBN: 9429035333098 Company Number: 1525437 |
Epsom Auckland 1051 New Zealand |
22 Dec 2010 - 08 Sep 2021 |
Entity | Gvk Trustees Limited Shareholder NZBN: 9429035333098 Company Number: 1525437 |
Epsom Auckland 1051 New Zealand |
22 Dec 2010 - 08 Sep 2021 |
Entity | Gvk Trustees Limited Shareholder NZBN: 9429035333098 Company Number: 1525437 |
Epsom Auckland 1051 New Zealand |
22 Dec 2010 - 08 Sep 2021 |
Entity | Gvk Trustees Limited Shareholder NZBN: 9429035333098 Company Number: 1525437 |
Epsom Auckland 1051 New Zealand |
22 Dec 2010 - 08 Sep 2021 |
Individual | Patel, Riaz |
Glendowie Auckland |
24 Jul 2007 - 24 Jul 2007 |
Individual | Patel, Riaz Asgar |
Glendowie Auckland |
19 Mar 2002 - 01 Sep 2005 |
Entity | Pacific Financial Derivatives Limited Shareholder NZBN: 9429037511500 Company Number: 973842 |
24 Jul 2007 - 22 Dec 2010 |
Alisha Riaz Patel - Director
Appointment date: 19 Mar 2002
Address: Epsom, Auckland, 1051 New Zealand
Address used since 17 Nov 2017
Address: Glendowie, Auckland, 1071 New Zealand
Address used since 22 Sep 2010
Riaz Patel - Director (Inactive)
Appointment date: 19 Mar 2002
Termination date: 30 Sep 2011
Address: Glendowie, Auckland, 1071 New Zealand
Address used since 22 Sep 2010
Fintrade Tech Solutions Limited
32 Mauranui Avenue
Hhz 2013 Limited
88d Great South Road
New Zealand Budget Travel&tours Limited
1/31 Mauranui Avenue
Goldhem Group Limited
92 Great South Road
2 Create Homes Limited
1/76 Great South Rd
Gtd Investment Limited
70 Great South Road
Added Insight Limited
John Farac & Associates Limited
Assured Audits New Zealand Limited
Level 2
Assured Food Safety Limited
Level 2
Karren Harker Limited
18 Dilworth Avenue
Merchant Credit And Guarantee Corporation Limited
32 Mauranui Ave
Nubizz Limited
L 2, 27 Great South Road