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Tradecorp Marketing Limited

Type: NZ Limited Company (Ltd)
9429039245267
NZBN
461383
Company Number
Registered
Company Status
F350110
Industry classification code
Car Wholesaling
Industry classification description
E329150
Industry classification code
Landscaping And Property Maintenance Service
Industry classification description
F373970
Industry classification code
Wholesale Trade Nec
Industry classification description
Current address
22 Thane Road
Roseneath
Wellington 6011
New Zealand
Physical & registered & service address used since 11 Mar 2020

Tradecorp Marketing Limited, a registered company, was started on 25 Jan 1990. 9429039245267 is the number it was issued. "Car wholesaling" (business classification F350110) is how the company was classified. The company has been managed by 4 directors: Alvin Graham Relph - an active director whose contract began on 25 Jan 1990,
Craig Preston Relph - an inactive director whose contract began on 01 Mar 1999 and was terminated on 10 Oct 2010,
Moira Adele Bailey - an inactive director whose contract began on 01 Nov 1992 and was terminated on 28 Feb 1999,
Geoffrey Martin Smith - an inactive director whose contract began on 25 Jan 1990 and was terminated on 01 Nov 1992.
Last updated on 04 Apr 2024, BizDb's data contains detailed information about 1 address: 22 Thane Road, Roseneath, Wellington, 6011 (types include: physical, registered).
Tradecorp Marketing Limited had been using 25 Haining Street, Te Aro, Wellington as their physical address up until 11 Mar 2020.
A single entity controls all company shares (exactly 200000 shares) - Relph, Alvin Graham - located at 6011, Te Aro, Wellington.

Addresses

Principal place of activity

22 Thane Road, Roseneath, Wellington, 6011 New Zealand


Previous addresses

Address: 25 Haining Street, Te Aro, Wellington, 6011 New Zealand

Physical address used from 02 Apr 2015 to 11 Mar 2020

Address: 22 Thane Street, Roseneath, Wellington, 6011 New Zealand

Physical address used from 01 May 2012 to 02 Apr 2015

Address: 1/25 Haining St, Te Aro, Wellington, 6015 New Zealand

Registered address used from 01 May 2012 to 11 Mar 2020

Address: 1/25 Haining St, Te Aro, Wellington New Zealand

Registered address used from 02 Apr 2002 to 01 May 2012

Address: Kevin Smith & Nigel Hughes, 6th Floor Challenge House, 85 The Terrace, Wellington

Physical address used from 04 Apr 2001 to 04 Apr 2001

Address: 1/25 Haining Street, Te Aro, Wellington New Zealand

Physical address used from 04 Apr 2001 to 01 May 2012

Address: 25 Haening Street, Wellington

Registered address used from 29 Mar 2000 to 02 Apr 2002

Address: Kevin Smith & Nigel Hughes, 6th Floor Challenge House, 85 The Terrace, Wellington

Registered address used from 12 Apr 1999 to 29 Mar 2000

Contact info
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 200000

Annual return filing month: March

Annual return last filed: 03 Mar 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 200000
Individual Relph, Alvin Graham Te Aro
Wellington
6011
New Zealand
Directors

Alvin Graham Relph - Director

Appointment date: 25 Jan 1990

Address: Te Aro, Wellington, 6011 New Zealand

Address used since 10 Dec 2014

Address: Roseneath, Wellington, 6011 New Zealand

Address used since 19 Sep 2017


Craig Preston Relph - Director (Inactive)

Appointment date: 01 Mar 1999

Termination date: 10 Oct 2010

Address: Wellington, 6011 New Zealand

Address used since 01 May 2004


Moira Adele Bailey - Director (Inactive)

Appointment date: 01 Nov 1992

Termination date: 28 Feb 1999

Address: Melrose, Wellington,

Address used since 01 Nov 1992


Geoffrey Martin Smith - Director (Inactive)

Appointment date: 25 Jan 1990

Termination date: 01 Nov 1992

Address: Brooklyn, Wellington,

Address used since 25 Jan 1990

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