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Nz Trade Credit And Guarantee Company Limited

Type: NZ Limited Company (Ltd)
9429036569991
NZBN
1198029
Company Number
Registered
Company Status
M696245
Industry classification code
Management Consultancy Service
Industry classification description
Current address
411 Riddell Road
Glendowie
Auckland 1071
New Zealand
Other address (Address For Share Register) used since 22 Sep 2010
32 Mauranui Avenue
Epsom
Auckland 1051
New Zealand
Registered & physical & service address used since 18 Sep 2017

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%).

Addresses

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

Contact info
66 9 5752608
12 Sep 2018 Phone
riazp@xtra.co.nz
12 Sep 2018 Email
No website
Website
Financial Data

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
Shares Allocation #1 Number of Shares: 250000
Entity (NZ Limited Company) Consolidated Holdings Limited
Shareholder NZBN: 9429048459501
East Tamaki
Auckland
2013
New Zealand
Shares Allocation #2 Number of Shares: 10
Entity (NZ Limited Company) Consolidated Holdings Limited
Shareholder NZBN: 9429048459501
East Tamaki
Auckland
2013
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Pacific Financial Derivatives Limited
Shareholder NZBN: 9429037511500
Company Number: 973842
Entity Gvk Trustees Limited
Shareholder NZBN: 9429035333098
Company Number: 1525437
Epsom
Auckland
1051
New Zealand
Entity Gvk Trustees Limited
Shareholder NZBN: 9429035333098
Company Number: 1525437
Epsom
Auckland
1051
New Zealand
Entity Gvk Trustees Limited
Shareholder NZBN: 9429035333098
Company Number: 1525437
Epsom
Auckland
1051
New Zealand
Entity Gvk Trustees Limited
Shareholder NZBN: 9429035333098
Company Number: 1525437
Epsom
Auckland
1051
New Zealand
Individual Patel, Riaz Glendowie
Auckland
Individual Patel, Riaz Asgar Glendowie
Auckland
Entity Pacific Financial Derivatives Limited
Shareholder NZBN: 9429037511500
Company Number: 973842
Directors

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

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