Nzco Trading Limited was registered on 29 Jul 2016 and issued an NZ business identifier of 9429042457084. The registered LTD company has been managed by 6 directors: Jenny Heitiare Lo Gallois - an active director whose contract started on 31 Oct 2021,
Anthony James Oliver - an active director whose contract started on 28 Nov 2023,
Kaison Yat Sing Chang - an inactive director whose contract started on 19 Mar 2019 and was terminated on 28 Nov 2023,
Nicolas Vincent Francis Aroma - i - Te - Rai Bono - an inactive director whose contract started on 29 Jul 2016 and was terminated on 31 Oct 2021,
Marine Francoise Marie Bourhy - an inactive director whose contract started on 29 Jul 2016 and was terminated on 31 Oct 2021.
As stated in BizDb's data (last updated on 16 Apr 2024), the company uses 1 address: Bp 381849, 98718 Punaauia, Tahiti (category: delivery, invoice).
Until 02 Dec 2021, Nzco Trading Limited had been using 9Th Floor, 45 Queen Street, Auckland as their registered address.
BizDb found previous names used by the company: from 11 Jul 2016 to 17 Dec 2017 they were named Tnb Pacific Limited.
A total of 100 shares are allotted to 1 group (1 sole shareholder). As far as the first group is concerned, 100 shares are held by 1 entity, namely:
Lo Gallois, Jenny Heitiare (a director) located at 98718 Punaauia, French Polynesia.
Previous addresses
Address #1: 9th Floor, 45 Queen Street, Auckland, 1010 New Zealand
Registered & physical address used from 23 Oct 2019 to 02 Dec 2021
Address #2: Level 9, 45 Queen Street, Auckland, 1010 New Zealand
Registered & physical address used from 18 Apr 2019 to 23 Oct 2019
Address #3: Level 9, 45 Queen Street, Auckland, 1010 New Zealand
Physical & registered address used from 29 Jul 2016 to 18 Apr 2019
Basic Financial info
Total number of Shares: 100
Annual return filing month: February
Financial report filing month: March
Annual return last filed: 12 Mar 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Director | Lo Gallois, Jenny Heitiare |
98718 Punaauia French Polynesia French Polynesia |
25 Nov 2021 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Bono, Nicholas Vincent Francis Aroma - I - Te - Rai |
Mahina Tahiti 98701 French Polynesia |
29 Jul 2016 - 30 Jun 2017 |
| Individual | Bourhy, Marine Francoise Marie |
Bat C Taunoa Papeete 98701 French Polynesia |
29 Jul 2016 - 25 Nov 2021 |
| Individual | Bono, Nicolas Vincent Francis Aroma - I - Te - Rai |
Mahina Tahiti 98701 French Polynesia |
30 Jun 2017 - 25 Nov 2021 |
| Director | Nicholas Vincent Francis Aroma - I - Te - Rai Bono |
Mahina Tahiti 98701 French Polynesia |
29 Jul 2016 - 30 Jun 2017 |
Jenny Heitiare Lo Gallois - Director
Appointment date: 31 Oct 2021
Address: 98718 Punaauia, French Polynesia, French Polynesia
Address used since 25 Nov 2021
Anthony James Oliver - Director
Appointment date: 28 Nov 2023
Address: East Tamaki Heights, Auckland, 2016 New Zealand
Address used since 28 Nov 2023
Kaison Yat Sing Chang - Director (Inactive)
Appointment date: 19 Mar 2019
Termination date: 28 Nov 2023
Address: Grey Lynn, Auckland, 1021 New Zealand
Address used since 21 May 2021
Address: Grey Lynn, Auckland, 1021 New Zealand
Address used since 19 Mar 2019
Nicolas Vincent Francis Aroma - I - Te - Rai Bono - Director (Inactive)
Appointment date: 29 Jul 2016
Termination date: 31 Oct 2021
Address: Mahina, Tahiti, 98701 French Polynesia
Address used since 29 Jul 2016
Marine Francoise Marie Bourhy - Director (Inactive)
Appointment date: 29 Jul 2016
Termination date: 31 Oct 2021
Address: Bat C Taunoa, Papeete, 98701 French Polynesia
Address used since 29 Jul 2016
Jeffrey Ian Winmill - Director (Inactive)
Appointment date: 29 Jul 2016
Termination date: 01 Apr 2019
Address: Waikouaiti, Waikouaiti, 9510 New Zealand
Address used since 29 Jul 2016
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