Aladdin Trading Limited was incorporated on 23 Sep 1993 and issued a New Zealand Business Number of 9429038798252. The registered LTD company has been run by 4 directors: Tony Leeming - an active director whose contract started on 15 May 2001,
Rodney Mead - an inactive director whose contract started on 31 Mar 1997 and was terminated on 15 May 2001,
Colin Leslie Moors - an inactive director whose contract started on 23 Sep 1993 and was terminated on 31 Mar 1997,
Geoffrey Alexander Hamilton - an inactive director whose contract started on 23 Sep 1993 and was terminated on 08 Feb 1996.
As stated in our data (last updated on 01 May 2024), this company uses 1 address: 14 J Echelon Place, East Tamaki, Manukau, 2013 (types include: physical, registered).
Up until 13 Aug 2013, Aladdin Trading Limited had been using 30 H Springs Road, East Tamaki, Manukau as their physical address.
A total of 100 shares are allotted to 1 group (1 sole shareholder). When considering the first group, 100 shares are held by 1 entity, namely:
Leeming, Tony (a director) located at East Tamaki, Manukau postcode 2013. Aladdin Trading Limited has been categorised as "Wholesale trade nec" (business classification F373970).
Principal place of activity
14 J Echelon Place, East Tamaki, Manukau, 2013 New Zealand
Previous addresses
Address: 30 H Springs Road, East Tamaki, Manukau, 2013 New Zealand
Physical & registered address used from 23 Oct 2012 to 13 Aug 2013
Address: 3 Takutai Avenue, Bucklands Beach, Manukau, 2012 New Zealand
Registered & physical address used from 22 Sep 2011 to 23 Oct 2012
Address: Level 5, 60 Parnell Road, Parnell, Auckland New Zealand
Registered & physical address used from 06 Oct 2004 to 22 Sep 2011
Address: C/-lynch Phibbs Ltd, Level 2, 60 Parnell Road, Parnell, Auckland
Physical & registered address used from 15 Sep 2004 to 06 Oct 2004
Address: Hamilton & Associates Limited, Level 4, 60 Parnell Road, Parnell, Auckland
Registered address used from 16 Sep 2002 to 15 Sep 2004
Address: Level 4, 60 Parnell Road, Parnell, Auckland
Physical address used from 29 May 1997 to 15 Sep 2004
Address: G.a. Hamilton Esq, Level 4, 60 Parnell Road, Parnell, Auckland
Registered address used from 29 May 1997 to 16 Sep 2002
Basic Financial info
Total number of Shares: 100
Annual return filing month: August
Annual return last filed: 04 Aug 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Director | Leeming, Tony |
East Tamaki Manukau 2013 New Zealand |
18 Sep 2010 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Hamilton, Geoffrey Alexander (trustee) |
Remuera Auckland |
23 Sep 1993 - 18 Sep 2010 |
Individual | Moors, Colin Leslie (trustee) |
Remuera Auckland |
23 Sep 1993 - 05 Aug 2013 |
Individual | Leeming, Yvonne |
Bucklands Beach Manukau 2012 New Zealand |
18 Sep 2010 - 05 Aug 2013 |
Tony Leeming - Director
Appointment date: 15 May 2001
Address: East Tamaki, Manukau, 2013 New Zealand
Address used since 05 Aug 2013
Rodney Mead - Director (Inactive)
Appointment date: 31 Mar 1997
Termination date: 15 May 2001
Address: Westmere, Auckland,
Address used since 31 Mar 1997
Colin Leslie Moors - Director (Inactive)
Appointment date: 23 Sep 1993
Termination date: 31 Mar 1997
Address: Hobsonville,
Address used since 23 Sep 1993
Geoffrey Alexander Hamilton - Director (Inactive)
Appointment date: 23 Sep 1993
Termination date: 08 Feb 1996
Address: Kohimarama, Auckland,
Address used since 23 Sep 1993
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