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Tradenet Limited

Type: NZ Limited Company (Ltd)
9429039322838
NZBN
434363
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
M696205
Industry classification code
Business Consultant Service
Industry classification description
Current address
13 Kaimata Road
Bayview
Napier 4182
New Zealand
Registered & physical & service address used since 30 Jun 2016

Tradenet Limited, a registered company, was launched on 22 Jun 1989. 9429039322838 is the NZ business number it was issued. "Business consultant service" (ANZSIC M696205) is how the company has been classified. The company has been managed by 2 directors: George David Spiers - an active director whose contract began on 22 Jun 1989,
Hugh John Davidson - an inactive director whose contract began on 22 Jun 1989 and was terminated on 21 Nov 2001.
Updated on 26 Mar 2024, the BizDb data contains detailed information about 1 address: 13 Kaimata Road, Bayview, Napier, 4182 (category: registered, physical).
Tradenet Limited had been using 4 Emerald Hill, Havelock North as their physical address up until 30 Jun 2016.
More names for this company, as we established at BizDb, included: from 22 Jun 1989 to 27 Mar 2013 they were called George Spiers Consultants Limited.
A total of 150 shares are allotted to 3 shareholders (2 groups). The first group includes 10 shares (6.67%) held by 2 entities. Moving on the second group consists of 1 shareholder in control of 140 shares (93.33%).

Addresses

Principal place of activity

13 Kaimata Road, Bayview, Napier, 4182 New Zealand


Previous addresses

Address: 4 Emerald Hill, Havelock North, 4130 New Zealand

Physical & registered address used from 23 Feb 2010 to 30 Jun 2016

Address: 309 Avenue Road East, Hastings

Registered & physical address used from 20 Jan 2009 to 23 Feb 2010

Address: Whk Coffey Davidson, 208-210 Avenue Road East, Hastings

Registered & physical address used from 01 Aug 2007 to 20 Jan 2009

Address: Same As Registered Office

Physical address used from 01 May 1998 to 01 May 1998

Address: Coffey Davidson & Partners, 303 N Karamu Road, Hastings

Physical address used from 01 May 1998 to 01 May 1998

Address: Coffey Davidson & Partners, Chartered Accountants, 303 N Karamu Road, Hastings

Registered address used from 01 May 1998 to 01 Aug 2007

Address: C/-coffey Davidson & Partners, Chartered Accountants, 120 N Karamu Road, Hastings

Registered address used from 14 Jul 1996 to 01 May 1998

Address: C/- Kpmg Peat Marwick, Chartered Accountants, 120n Karamu Road, Hastings

Registered address used from 20 Feb 1992 to 14 Jul 1996

Address: -

Physical address used from 20 Feb 1992 to 01 May 1998

Address: Same As Registered Office

Physical address used from 20 Feb 1992 to 20 Feb 1992

Address: Peat Marwick, 120n Karamu Road, Hastings

Registered address used from 06 Jan 1992 to 20 Feb 1992

Contact info
64 21 428990
Phone
georgespiers@gmail.com
Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 150

Annual return filing month: April

Annual return last filed: 03 Apr 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 10
Individual Lunn, Stephen Peter Bluff Hill
Napier
4110
New Zealand
Individual Spiers, George David Napier
Shares Allocation #2 Number of Shares: 140
Individual Spiers, George David Napier

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Davidson, Anthony John Havelock North

New Zealand
Entity Napier Independent Trustees No. 6 Limited
Shareholder NZBN: 9429031037235
Company Number: 3451471
Ahuriri
Napier
4110
New Zealand
Entity Davidson Armstrong & Campbell Trustee Services Limited
Shareholder NZBN: 9429037534936
Company Number: 969599
Entity Napier Independent Trustees No. 6 Limited
Shareholder NZBN: 9429031037235
Company Number: 3451471
Ahuriri
Napier
4110
New Zealand
Individual Davidson, Hugh John Waipukurau
Individual Spiers, George David Napier
Entity Davidson Armstrong & Campbell Trustee Services Limited
Shareholder NZBN: 9429037534936
Company Number: 969599
Directors

George David Spiers - Director

Appointment date: 22 Jun 1989

Address: Napier, 4182 New Zealand

Address used since 16 Apr 2015


Hugh John Davidson - Director (Inactive)

Appointment date: 22 Jun 1989

Termination date: 21 Nov 2001

Address: Waipukurau,

Address used since 22 Jun 1989

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