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Trademart Limited

Type: NZ Limited Company (Ltd)
9429038754944
NZBN
614016
Company Number
Registered
Company Status
Current address
304 Frimley Road
Frimley
Hastings 4120
New Zealand
Physical & registered & service address used since 13 Jun 2011

Trademart Limited was launched on 01 Dec 1993 and issued an NZ business identifier of 9429038754944. This registered LTD company has been managed by 6 directors: Graham Peter Byleveld - an active director whose contract started on 30 Mar 2001,
Constance Anne Heesterman - an inactive director whose contract started on 16 Dec 1993 and was terminated on 30 Mar 2001,
John Heesterman - an inactive director whose contract started on 16 Dec 1993 and was terminated on 30 Mar 2001,
Graham Peter Byleveld - an inactive director whose contract started on 25 Nov 1993 and was terminated on 07 Jan 1994,
Irene Alberta Whiteman - an inactive director whose contract started on 01 Dec 1993 and was terminated on 16 Dec 1993.
As stated in BizDb's data (updated on 02 May 2024), this company filed 1 address: 304 Frimley Road, Frimley, Hastings, 4120 (category: physical, registered).
Up to 13 Jun 2011, Trademart Limited had been using Cnr Eastbourne & Market Streets, Hastings as their physical address.
BizDb identified former names used by this company: from 21 Dec 2004 to 23 Feb 2022 they were named Trademart Online Services Limited, from 01 Dec 1993 to 21 Dec 2004 they were named Wardrobe Systems Hawkes Bay Limited.
A total of 35000 shares are issued to 1 group (1 sole shareholder). As far as the first group is concerned, 35000 shares are held by 1 entity, namely:
Byleveld, Graham Peter (an individual) located at Frimley, Hastings postcode 4120.

Addresses

Previous addresses

Address: Cnr Eastbourne & Market Streets, Hastings New Zealand

Physical & registered address used from 13 May 2009 to 13 Jun 2011

Address: C/o Geenty Walsh & Partners, 201b Warren Street North, Hastings

Physical & registered address used from 24 Sep 2002 to 13 May 2009

Address: 201b Warren Street North, Hastings

Physical address used from 01 Jul 1997 to 24 Sep 2002

Address: 72b Morrin Road, Mount Wellington, Auckland

Registered address used from 13 Jan 1994 to 24 Sep 2002

Financial Data

Basic Financial info

Total number of Shares: 35000

Annual return filing month: November

Annual return last filed: 29 Dec 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 35000
Individual Byleveld, Graham Peter Frimley
Hastings
4120
New Zealand
Directors

Graham Peter Byleveld - Director

Appointment date: 30 Mar 2001

Address: Frimley, Hastings, 4120 New Zealand

Address used since 30 Sep 2015


Constance Anne Heesterman - Director (Inactive)

Appointment date: 16 Dec 1993

Termination date: 30 Mar 2001

Address: R D 2, Havelock North,

Address used since 16 Dec 1993


John Heesterman - Director (Inactive)

Appointment date: 16 Dec 1993

Termination date: 30 Mar 2001

Address: R D 2, Havelock North,

Address used since 16 Dec 1993


Graham Peter Byleveld - Director (Inactive)

Appointment date: 25 Nov 1993

Termination date: 07 Jan 1994

Address: Hastings,

Address used since 25 Nov 1993


Irene Alberta Whiteman - Director (Inactive)

Appointment date: 01 Dec 1993

Termination date: 16 Dec 1993

Address: Howick, Auckland,

Address used since 01 Dec 1993


Michael John Whiteman - Director (Inactive)

Appointment date: 01 Dec 1993

Termination date: 16 Dec 1993

Address: Howick, Auckland,

Address used since 01 Dec 1993

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