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Trade Direct Limited

Type: NZ Limited Company (Ltd)
9429040101859
NZBN
189958
Company Number
Registered
Company Status
Current address
Level 1
247 Cameron Road
Tauranga 3110
New Zealand
Registered & physical & service address used since 01 Aug 2019

Trade Direct Limited, a registered company, was incorporated on 16 May 1969. 9429040101859 is the NZBN it was issued. The company has been run by 2 directors: Gordon William John Taylor - an active director whose contract began on 25 Feb 1992,
Roderick Gordon Taylor - an active director whose contract began on 25 Feb 1992.
Updated on 11 Apr 2024, BizDb's data contains detailed information about 1 address: Level 1, 247 Cameron Road, Tauranga, 3110 (category: registered, physical).
Trade Direct Limited had been using Staples Rodway Tauranga Road, Level 1, 247 Cameron Road, Tauranga as their registered address up to 01 Aug 2019.
Old names used by the company, as we managed to find at BizDb, included: from 10 Jul 1992 to 02 Dec 1994 they were called Taylor Trade Supplies Limited, from 20 Apr 1972 to 10 Jul 1992 they were called G.w. Taylor Industries Limited and from 16 May 1969 to 20 Apr 1972 they were called Tacrun Industries Limited.
A total of 1000000 shares are allotted to 2 shareholders (2 groups). The first group includes 500000 shares (50%) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 500000 shares (50%).

Addresses

Previous addresses

Address: Staples Rodway Tauranga Road, Level 1, 247 Cameron Road, Tauranga, 3110 New Zealand

Registered & physical address used from 05 Mar 2013 to 01 Aug 2019

Address: Staples Rodway Tauranga, 132 First Avenue, Tauranga New Zealand

Physical & registered address used from 02 Sep 2003 to 05 Mar 2013

Address: C/o Murray Crossman & Partners Ltd, Chartered Accountants, 132 First Avenue, Tauranga

Registered & physical address used from 09 Sep 2002 to 02 Sep 2003

Address: Murray Crossman & Partners, Marac House, 132 First Ave, Tauranga

Registered address used from 29 Jan 1997 to 09 Sep 2002

Address: C/o Murray Crossman & Partners, Chartered Accountants, 132 First Avenue, Tauranga

Physical address used from 18 Feb 1992 to 09 Sep 2002

Address: -

Physical address used from 18 Feb 1992 to 18 Feb 1992

Financial Data

Basic Financial info

Total number of Shares: 1000000

Annual return filing month: August

Annual return last filed: 17 Aug 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 500000
Individual Taylor, Gordon William John Bethlehem
Tauranga
3110
New Zealand
Shares Allocation #2 Number of Shares: 500000
Individual Taylor, Roderick Gordon Tauranga 3110

New Zealand
Directors

Gordon William John Taylor - Director

Appointment date: 25 Feb 1992

Address: Bethlehem, Tauranga, 3110 New Zealand

Address used since 19 Aug 2022

Address: Rd 2, Tauranga, 3172 New Zealand

Address used since 27 Aug 2014


Roderick Gordon Taylor - Director

Appointment date: 25 Feb 1992

Address: Tauranga, 3110 New Zealand

Address used since 21 Jul 2015

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