Trademonster Limited, a registered company, was registered on 03 Jan 2014. 9429041036549 is the business number it was issued. "Freight transport service - non-scheduled air transport" (ANZSIC I490040) is how the company has been categorised. The company has been supervised by 2 directors: Liu Yang - an active director whose contract began on 03 Jan 2014,
Ling Xu - an inactive director whose contract began on 23 Jun 2014 and was terminated on 27 Feb 2017.
Updated on 18 Apr 2024, the BizDb database contains detailed information about 1 address: 1St Floor, 19 Wellington Street, Howick, Auckland, 2014 (types include: postal, office).
Trademonster Limited had been using 19B Ra Ora Drive, East Tamaki, Auckland as their physical address until 26 Oct 2022.
One entity controls all company shares (exactly 1000000 shares) - New Zealand United Export Limited - located at 2014, Howick, Auckland.
Other active addresses
Address #4: 1st Floor, 19 Wellington Street, Howick, Auckland, 2014 New Zealand
Postal & office & delivery address used from 18 Sep 2023
Principal place of activity
Floor 31 Vero Centre, 48 Shortland Street, Auckland Central, Auckland, 1010 New Zealand
Previous addresses
Address #1: 19b Ra Ora Drive, East Tamaki, Auckland, 2013 New Zealand
Physical & registered address used from 27 Sep 2018 to 26 Oct 2022
Address #2: 19 Ra Ora Drive, East Tamaki, Auckland, 2013 New Zealand
Physical address used from 29 Aug 2018 to 27 Sep 2018
Address #3: Level 2, Building 5, 60 Highbrook Drive, East Tamaki, Auckland, 2013 New Zealand
Registered address used from 11 Jun 2018 to 27 Sep 2018
Address #4: 86 Highbrook Drive, East Tamaki, Auckland, 2013 New Zealand
Registered address used from 05 Sep 2017 to 11 Jun 2018
Address #5: Floor 31 Vero Centre, 48 Shortland Street, Auckland Central, Auckland, 1010 New Zealand
Physical address used from 08 Aug 2017 to 29 Aug 2018
Address #6: Floor 31 Vero Centre, 48 Shortland Street, Auckland Central, Auckland, 1010 New Zealand
Registered address used from 08 Aug 2017 to 05 Sep 2017
Address #7: 19 Macleans Road, Bucklands Beach, Bucklands Beach, Auckland, 2014 New Zealand
Registered & physical address used from 17 Jun 2015 to 08 Aug 2017
Address #8: 79a Clovelly Road, Bucklands Beach, Auckland, 2012 New Zealand
Physical & registered address used from 18 Mar 2014 to 17 Jun 2015
Address #9: Flat 1, 31 The Parade, Bucklands Beach, Auckland, 2012 New Zealand
Registered & physical address used from 03 Jan 2014 to 18 Mar 2014
Basic Financial info
Total number of Shares: 1000000
Annual return filing month: September
Annual return last filed: 18 Sep 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 1000000 | |||
Entity (NZ Limited Company) | New Zealand United Export Limited Shareholder NZBN: 9429047177819 |
Howick Auckland 2014 New Zealand |
22 Apr 2019 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Director | Yang, Liu |
Bucklands Beach Auckland 2014 New Zealand |
03 Jan 2014 - 22 Apr 2019 |
Entity | Kylin Trustees 2017 Limited Shareholder NZBN: 9429045935374 Company Number: 6224067 |
Onehunga Auckland 1061 New Zealand |
12 May 2017 - 22 Apr 2019 |
Individual | Xu, Ling |
Bucklands Beach Auckland 2014 New Zealand |
23 Jun 2014 - 22 Apr 2019 |
Individual | Shen, Hao |
Shanghai China |
02 Oct 2014 - 16 Oct 2017 |
Individual | Xu, Ling |
Bucklands Beach Auckland 2014 New Zealand |
23 Jun 2014 - 22 Apr 2019 |
Director | Yang, Liu |
Bucklands Beach Auckland 2014 New Zealand |
03 Jan 2014 - 22 Apr 2019 |
Individual | Xu, Ling |
Bucklands Beach Auckland 2014 New Zealand |
23 Jun 2014 - 22 Apr 2019 |
Entity | Kylin Trustees 2017 Limited Shareholder NZBN: 9429045935374 Company Number: 6224067 |
Onehunga Auckland 1061 New Zealand |
12 May 2017 - 22 Apr 2019 |
Director | Yang, Liu |
Bucklands Beach Auckland 2014 New Zealand |
03 Jan 2014 - 22 Apr 2019 |
Ultimate Holding Company
Liu Yang - Director
Appointment date: 03 Jan 2014
Address: Bucklands Beach, Auckland, 2014 New Zealand
Address used since 01 Sep 2015
Ling Xu - Director (Inactive)
Appointment date: 23 Jun 2014
Termination date: 27 Feb 2017
Address: Bucklands Beach, Auckland, 2014 New Zealand
Address used since 01 Sep 2015
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