Trade Innovations Limited was incorporated on 24 Nov 2015 and issued a business number of 9429042076643. The registered LTD company has been run by 2 directors: Lester James Haycock - an active director whose contract began on 24 Nov 2015,
Timothy James Haycock - an active director whose contract began on 24 Nov 2015.
According to our information (last updated on 04 May 2024), this company filed 1 address: 199A Main Highway, Ellerslie, Ellerslie, Auckland, 1051 (category: office, registered).
Up until 28 Apr 2022, Trade Innovations Limited had been using 139 Station Road, Penrose, Auckland as their registered address.
A total of 100 shares are issued to 1 group (1 sole shareholder). As far as the first group is concerned, 100 shares are held by 1 entity, namely:
Clever Build Limited (an entity) located at Ellerslie, Auckland postcode 1051. Trade Innovations Limited is classified as "Marketing consultancy service" (business classification M696252).
Principal place of activity
139 Station Road, Penrose, Auckland, 1061 New Zealand
Previous addresses
Address #1: 139 Station Road, Penrose, Auckland, 1061 New Zealand
Registered & physical address used from 12 Apr 2019 to 28 Apr 2022
Address #2: 10d Maurice Road, Penrose, Auckland, 1061 New Zealand
Physical & registered address used from 22 Dec 2016 to 12 Apr 2019
Address #3: 3/193 Marua Rd, Mt Wellington, Auckland, 1051 New Zealand
Physical & registered address used from 24 Nov 2015 to 22 Dec 2016
Basic Financial info
Total number of Shares: 100
Annual return filing month: April
Annual return last filed: 07 Apr 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Entity (NZ Limited Company) | Clever Build Limited Shareholder NZBN: 9429042076797 |
Ellerslie Auckland 1051 New Zealand |
13 Apr 2018 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Haycock, Sheree Ann |
Beachlands Auckland 2018 New Zealand |
24 Nov 2015 - 13 Apr 2018 |
Individual | Haycock, Summer Naomi Catherine |
One Tree Hill Auckland 1061 New Zealand |
24 Nov 2015 - 13 Apr 2018 |
Director | Haycock, Timothy James |
One Tree Hill Auckland 1061 New Zealand |
24 Nov 2015 - 13 Apr 2018 |
Entity | Maungakiekie Trust Company Limited Shareholder NZBN: 9429030265080 Company Number: 4400598 |
Greenlane Auckland 1051 New Zealand |
24 Nov 2015 - 13 Apr 2018 |
Individual | Haycock, Sheree Ann |
Beachlands Auckland 2018 New Zealand |
24 Nov 2015 - 13 Apr 2018 |
Entity | Professional Trustee Services Limited Shareholder NZBN: 9429037577513 Company Number: 961056 |
Papakura New Zealand |
31 May 2017 - 13 Apr 2018 |
Entity | Professional Trustee Services Limited Shareholder NZBN: 9429037577513 Company Number: 961056 |
Papakura New Zealand |
31 May 2017 - 13 Apr 2018 |
Director | Haycock, Lester James |
Beachlands Auckland 2018 New Zealand |
24 Nov 2015 - 13 Apr 2018 |
Individual | Baigent, Kent Harold |
Karaka Auckland 2580 New Zealand |
31 May 2017 - 13 Apr 2018 |
Individual | Baigent, Kent Harold |
Karaka Auckland 2580 New Zealand |
31 May 2017 - 13 Apr 2018 |
Director | Haycock, Lester James |
Beachlands Auckland 2018 New Zealand |
24 Nov 2015 - 13 Apr 2018 |
Entity | Maungakiekie Trust Company Limited Shareholder NZBN: 9429030265080 Company Number: 4400598 |
Greenlane Auckland 1051 New Zealand |
24 Nov 2015 - 13 Apr 2018 |
Director | Haycock, Lester James |
Beachlands Auckland 2018 New Zealand |
24 Nov 2015 - 13 Apr 2018 |
Individual | Haycock, Sheree Ann |
Beachlands Auckland 2018 New Zealand |
24 Nov 2015 - 13 Apr 2018 |
Ultimate Holding Company
Lester James Haycock - Director
Appointment date: 24 Nov 2015
Address: Beachlands, Auckland, 2018 New Zealand
Address used since 24 Nov 2015
Timothy James Haycock - Director
Appointment date: 24 Nov 2015
Address: One Tree Hill, Auckland, 1061 New Zealand
Address used since 24 Nov 2015
Address: Greenlane, Auckland, 1051 New Zealand
Address used since 28 Jul 2017
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