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Trade Innovations Limited

Type: NZ Limited Company (Ltd)
9429042076643
NZBN
5849334
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
M696252
Industry classification code
Marketing Consultancy Service
Industry classification description
Current address
199a Main Highway
Ellerslie
Auckland 1051
New Zealand
Physical & registered & service address used since 28 Apr 2022
199a Main Highway, Ellerslie
Ellerslie
Auckland 1051
New Zealand
Office address used since 14 Dec 2022

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).

Addresses

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

Contact info
64 21 605553
Phone
tim@tradeinnovations.co.nz
Email
No website
Website
Financial Data

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
Shares Allocation Number of Shares: 100
Entity (NZ Limited Company) Clever Build Limited
Shareholder NZBN: 9429042076797
Ellerslie
Auckland
1051
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Haycock, Sheree Ann Beachlands
Auckland
2018
New Zealand
Individual Haycock, Summer Naomi Catherine One Tree Hill
Auckland
1061
New Zealand
Director Haycock, Timothy James One Tree Hill
Auckland
1061
New Zealand
Entity Maungakiekie Trust Company Limited
Shareholder NZBN: 9429030265080
Company Number: 4400598
Greenlane
Auckland
1051
New Zealand
Individual Haycock, Sheree Ann Beachlands
Auckland
2018
New Zealand
Entity Professional Trustee Services Limited
Shareholder NZBN: 9429037577513
Company Number: 961056
Papakura

New Zealand
Entity Professional Trustee Services Limited
Shareholder NZBN: 9429037577513
Company Number: 961056
Papakura

New Zealand
Director Haycock, Lester James Beachlands
Auckland
2018
New Zealand
Individual Baigent, Kent Harold Karaka
Auckland
2580
New Zealand
Individual Baigent, Kent Harold Karaka
Auckland
2580
New Zealand
Director Haycock, Lester James Beachlands
Auckland
2018
New Zealand
Entity Maungakiekie Trust Company Limited
Shareholder NZBN: 9429030265080
Company Number: 4400598
Greenlane
Auckland
1051
New Zealand
Director Haycock, Lester James Beachlands
Auckland
2018
New Zealand
Individual Haycock, Sheree Ann Beachlands
Auckland
2018
New Zealand

Ultimate Holding Company

13 Jun 2017
Effective Date
Clever Build Limited
Name
Ltd
Type
5851013
Ultimate Holding Company Number
NZ
Country of origin
10d Maurice Road
Penrose
Auckland 1061
New Zealand
Address
Directors

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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