Trade Navigation Limited, a registered company, was started on 02 Nov 2000. 9429037085858 is the New Zealand Business Number it was issued. "Sales advisory service" (business classification M696285) is how the company was categorised. The company has been managed by 1 director, named Paul Petersen - an active director whose contract started on 02 Nov 2000.
Last updated on 25 Mar 2024, BizDb's database contains detailed information about 1 address: C/ - Roberts & Associates Limited, Level 1, 10 Manukau Road, Epsom, Auckland 1023, 1023 (category: physical, service).
Trade Navigation Limited had been using C/-M Roberts & Associates Limited, Level 1, 10 Manukau Road, Epsom, Auckland 1023 as their registered address up until 04 Jun 2015.
A total of 1000 shares are allotted to 3 shareholders (2 groups). The first group includes 999 shares (99.9%) held by 2 entities. Next we have the second group which consists of 1 shareholder in control of 1 share (0.1%).
Principal place of activity
18a Pickens Crescent, Mount Albert, Auckland, 1025 New Zealand
Previous addresses
Address: C/-m Roberts & Associates Limited, Level 1, 10 Manukau Road, Epsom, Auckland 1023 New Zealand
Registered & physical address used from 07 Dec 2009 to 04 Jun 2015
Address: C/o Blackmore Virtue & Owens, Level 2, 18 Broadway, Newmarket, Auckland
Registered & physical address used from 01 Aug 2005 to 07 Dec 2009
Address: 18a Pickens Crescent, Mt Albert, Auckland
Physical & registered address used from 02 Dec 2002 to 01 Aug 2005
Address: 43 Lloyd Avenue, Mt Albert, Auckland
Physical & registered address used from 02 Nov 2000 to 02 Dec 2002
Basic Financial info
Total number of Shares: 1000
Annual return filing month: October
Annual return last filed: 09 Oct 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 999 | |||
Individual | Petersen, Paul |
Mount Albert Auckland 1025 New Zealand |
02 Nov 2000 - |
Individual | Wright, Pamela Joy |
Mount Albert Auckland 1025 New Zealand |
02 Nov 2000 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Petersen, Paul |
Mount Albert Auckland 1025 New Zealand |
02 Nov 2000 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Bm Trustee Company Limited Shareholder NZBN: 9429037542641 Company Number: 967934 |
02 Nov 2000 - 04 Oct 2005 | |
Entity | Bm Trustee Company Limited Shareholder NZBN: 9429037542641 Company Number: 967934 |
02 Nov 2000 - 04 Oct 2005 |
Paul Petersen - Director
Appointment date: 02 Nov 2000
Address: Mount Albert, Auckland, 1025 New Zealand
Address used since 30 Nov 2009
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