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Industrial & General Traders (nz) Limited

Type: NZ Limited Company (Ltd)
9429039260604
NZBN
456082
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
E329150
Industry classification code
Landscaping And Property Maintenance Service
Industry classification description
Current address
23 Wastney Road
Alfriston
Auckland 2105
New Zealand
Postal & office & delivery address used since 11 Aug 2020
23 Wastney Road
Alfriston
Auckland 1061
New Zealand
Registered & physical & service address used since 19 Aug 2020

Industrial & General Traders (Nz) Limited, a registered company, was registered on 04 Dec 1989. 9429039260604 is the business number it was issued. "Landscaping and property maintenance service" (ANZSIC E329150) is how the company is classified. The company has been supervised by 3 directors: Anthony Callis - an active director whose contract started on 04 Dec 1989,
Patricia Anne Marris - an inactive director whose contract started on 19 Nov 1991 and was terminated on 07 Dec 2010,
Roger Stapleton Caulton - an inactive director whose contract started on 04 Dec 1989 and was terminated on 19 Nov 1991.
Updated on 12 Apr 2024, our data contains detailed information about 1 address: 23 Wastney Road, Alfriston, Auckland, 1061 (types include: registered, physical).
Industrial & General Traders (Nz) Limited had been using 665G Great South Road, Penrose, Auckland as their physical address until 19 Aug 2020.
A total of 1000 shares are allotted to 3 shareholders (3 groups). The first group is comprised of 800 shares (80%) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 100 shares (10%). Lastly there is the 3rd share allotment (100 shares 10%) made up of 1 entity.

Addresses

Principal place of activity

23 Wastney Road, Alfriston, Auckland, 2105 New Zealand


Previous addresses

Address #1: 665g Great South Road, Penrose, Auckland, 1061 New Zealand

Physical address used from 27 Apr 2015 to 19 Aug 2020

Address #2: 665g Great South Road, Penrose, Auckland, 1061 New Zealand

Registered address used from 10 Apr 2013 to 19 Aug 2020

Address #3: 79a Leonard Road, Penrose New Zealand

Physical address used from 01 Jul 1997 to 27 Apr 2015

Address #4: 79a Leonard Road, Penrose New Zealand

Registered address used from 15 Mar 1994 to 10 Apr 2013

Address #5: 29 Union Street, Auckland

Registered address used from 14 Mar 1994 to 15 Mar 1994

Contact info
64 9 5793991
26 Feb 2019 Phone
ajcallis@xtra.co.nz
11 Aug 2020 nzbn-reserved-invoice-email-address-purpose
ajcallis@xtra.co.nz
26 Feb 2019 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: February

Financial report filing month: March

Annual return last filed: 07 May 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 800
Individual Callis, Anthony Penrose
Auckland
1061
New Zealand
Shares Allocation #2 Number of Shares: 100
Individual Pugh, Jennifer Anne Whakatiwai
Pokeno
2473
New Zealand
Shares Allocation #3 Number of Shares: 100
Individual Dawson, Susan Margaret Coopers Beach
Coopers Beach
0420
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Marris, Patricia Anne Papatoetoe
Directors

Anthony Callis - Director

Appointment date: 04 Dec 1989

Address: Alfriston, Auckland, 2105 New Zealand

Address used since 11 Aug 2020

Address: Penrose, Auckland, 1061 New Zealand

Address used since 02 Apr 2013


Patricia Anne Marris - Director (Inactive)

Appointment date: 19 Nov 1991

Termination date: 07 Dec 2010

Address: Papatoetoe, Manukau, 2025 New Zealand

Address used since 31 Jan 2010


Roger Stapleton Caulton - Director (Inactive)

Appointment date: 04 Dec 1989

Termination date: 19 Nov 1991

Address: Kohimarama, Auckland,

Address used since 04 Dec 1989

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