Trade World Corporation Limited was incorporated on 30 Mar 1993 and issued an NZ business number of 9429038868412. The registered LTD company has been run by 3 directors: Prabhawati Chauhan - an active director whose contract began on 30 Mar 1993,
Dhansukhlal Chauhan - an inactive director whose contract began on 22 Feb 2007 and was terminated on 12 Sep 2013,
Sandeep Chauhan - an inactive director whose contract began on 30 Mar 1993 and was terminated on 22 Feb 2007.
According to our database (last updated on 11 Apr 2024), the company filed 1 address: Level 4, 52 Symonds Street, Auckland, 1010 (type: physical, service).
Up until 07 Oct 2014, Trade World Corporation Limited had been using Dfk Oswin Griffiths Limited, Chartered Accountants, Level 4, 52 Symonds Street, Auckland as their registered address.
A total of 50000 shares are issued to 1 group (1 sole shareholder). In the first group, 50000 shares are held by 1 entity, namely:
Prashanti Trustee Limited (an entity) located at Level 4, 52 Symonds Street, Auckland postcode 1010.
Previous addresses
Address: Dfk Oswin Griffiths Limited, Chartered Accountants, Level 4, 52 Symonds Street, Auckland, 1010 New Zealand
Registered & physical address used from 29 Sep 2011 to 07 Oct 2014
Address: C/-oswin Griffiths -dfk Ltd, Chartered Accountants, Level 4, 52 Symonds Street, Auckland New Zealand
Registered & physical address used from 14 Sep 2004 to 29 Sep 2011
Address: Level 4, 52 Symonds Street, Columbus House, Auckland
Physical & registered address used from 05 Oct 2002 to 14 Sep 2004
Address: 264 New Windsor Road, Avondale, Auckland
Physical & registered address used from 01 Jul 1997 to 05 Oct 2002
Basic Financial info
Total number of Shares: 50000
Annual return filing month: September
Annual return last filed: 27 Sep 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 50000 | |||
| Entity (NZ Limited Company) | Prashanti Trustee Limited Shareholder NZBN: 9429034564677 |
Level 4, 52 Symonds Street Auckland 1010 New Zealand |
10 Feb 2012 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Other | Prashanti Trustee Ltd As The Trustee Of Chauhan Family Trust | 12 Sep 2006 - 10 Feb 2012 | |
| Individual | Chauhan, Prabhawati |
Block House Bay Auckland |
30 Mar 1993 - 12 Sep 2006 |
| Individual | Chauhan, Sandeep |
Block House Bay Auckland |
30 Mar 1993 - 12 Sep 2006 |
| Other | Null - Prashanti Trustee Ltd As The Trustee Of Chauhan Family Trust | 12 Sep 2006 - 10 Feb 2012 |
Prabhawati Chauhan - Director
Appointment date: 30 Mar 1993
Address: Blockhouse Bay, Auckland, 0600 New Zealand
Address used since 22 Sep 2009
Dhansukhlal Chauhan - Director (Inactive)
Appointment date: 22 Feb 2007
Termination date: 12 Sep 2013
Address: Blockhouse Bay, Auckland, 0600 New Zealand
Address used since 22 Feb 2007
Sandeep Chauhan - Director (Inactive)
Appointment date: 30 Mar 1993
Termination date: 22 Feb 2007
Address: Block House Bay, Auckland,
Address used since 30 Sep 2003
S.c. Johnson & Son Proprietary Limited
Level 8, 79 Queen St
Nicholls & Maher (nz) Limited
Level 4, Bdo Centre, 4 Graham Street
D M Dunningham Limited
Level 29, 188 Quay Street
Mj Wyborn Ventures Limited
Level 5, 16 Viaduct Harbour Avenue
Corvus Oteha Valley Joint Venture Limited
Level 4, 52 Symonds Street
Corvus New Zealand Limited
Level 4, 52 Symonds Street