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Trade Machines Limited

Type: NZ Limited Company (Ltd)
9429037900854
NZBN
896655
Company Number
Registered
Company Status
Current address
Unit 3a, 517 Mount Wellington Highway
Mt Wellington
Auckland 1060
New Zealand
Physical & registered & service address used since 02 May 2017

Trade Machines Limited, a registered company, was registered on 04 Mar 1998. 9429037900854 is the NZ business identifier it was issued. This company has been run by 3 directors: Terry Raymond Andrews - an active director whose contract began on 18 Jun 2002,
Peter John Carnahan - an inactive director whose contract began on 04 Mar 1998 and was terminated on 20 Feb 2005,
Harold William Richardson - an inactive director whose contract began on 18 Jun 2002 and was terminated on 20 Feb 2005.
Last updated on 17 Apr 2024, BizDb's database contains detailed information about 1 address: Unit 3A, 517 Mount Wellington Highway, Mt Wellington, Auckland, 1060 (types include: physical, registered).
Trade Machines Limited had been using Building B, 4 Pacific Rise, Mt Wellington, Auckland as their physical address up to 02 May 2017.
Former names for this company, as we found at BizDb, included: from 22 Feb 2013 to 15 Feb 2022 they were named Pioneer Concrete Pumps (Si) Limited, from 21 Jun 2002 to 22 Feb 2013 they were named Southern Concrete Pumps (Si) Limited and from 04 Mar 1998 to 21 Jun 2002 they were named Transit Mix Concrete (Nelson) Limited.
One entity owns all company shares (exactly 100000 shares) - Andrews, Terry Raymond - located at 1060, Golflands, Auckland.

Addresses

Previous addresses

Address: Building B, 4 Pacific Rise, Mt Wellington, Auckland, 1060 New Zealand

Physical & registered address used from 04 Aug 2011 to 02 May 2017

Address: Streetsmart Accountants Ltd, Level 4 James & Wells Tower, 56 Cawley St, Ellerslie, Auckland, 1051 New Zealand

Registered & physical address used from 28 Mar 2011 to 04 Aug 2011

Address: Streetsmart Acountants Ltd, Level 4 James & Wells Tower, 56 Cawley Str, Ellerslie, Auckland 1051 New Zealand

Physical address used from 02 Jun 2010 to 28 Mar 2011

Address: 3a 517 Mt Wellington Highway, Auckland New Zealand

Registered address used from 05 Mar 2005 to 28 Mar 2011

Address: 3a 517 Mt Wellington Highway, Auckland

Physical address used from 05 Mar 2005 to 02 Jun 2010

Address: 35 Inglewood Road, Invercargill

Registered address used from 12 Apr 2000 to 05 Mar 2005

Address: 35 Inglewood Road, Invercargill

Physical address used from 05 Mar 1998 to 05 Mar 2005

Financial Data

Basic Financial info

Total number of Shares: 100000

Annual return filing month: November

Annual return last filed: 19 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100000
Individual Andrews, Terry Raymond Golflands
Auckland
2013
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Allied Concrete Limited
Shareholder NZBN: 9429039974976
Company Number: 233479
Entity Allied Concrete Limited
Shareholder NZBN: 9429039974976
Company Number: 233479
Directors

Terry Raymond Andrews - Director

Appointment date: 18 Jun 2002

Address: Golflands, Manukau, 2013 New Zealand

Address used since 26 May 2010


Peter John Carnahan - Director (Inactive)

Appointment date: 04 Mar 1998

Termination date: 20 Feb 2005

Address: Invercargill,

Address used since 12 Jan 2004


Harold William Richardson - Director (Inactive)

Appointment date: 18 Jun 2002

Termination date: 20 Feb 2005

Address: Invercargill,

Address used since 18 Jun 2002

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Lyford & Burkhart Exports (n.z.) Limited
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