Tradebrands Nz Limited, a registered company, was registered on 07 Oct 2016. 9429043365142 is the NZ business number it was issued. "Luggage wholesaling" (ANZSIC F373940) is how the company was classified. This company has been managed by 3 directors: Michael James Teasdale - an active director whose contract began on 01 Apr 2017,
Richard Andrew John Kvalsvig - an active director whose contract began on 01 Apr 2017,
Donald Howard Mckenzie - an inactive director whose contract began on 07 Oct 2016 and was terminated on 01 Jun 2017.
Updated on 23 Apr 2024, BizDb's data contains detailed information about 1 address: 17 David Mccathie Place, Silverdale, Auckland, 0932 (type: registered, physical).
Tradebrands Nz Limited had been using 18 David Mccathie Place, Silverdale, Silverdale as their registered address up until 17 Mar 2017.
Previous names used by the company, as we found at BizDb, included: from 07 Oct 2016 to 13 Jan 2017 they were called North Pacific Supplies Limited.
A total of 100 shares are allotted to 2 shareholders (2 groups). The first group consists of 50 shares (50 per cent) held by 1 entity. Moving on the second group includes 1 shareholder in control of 50 shares (50 per cent).
Previous address
Address: 18 David Mccathie Place, Silverdale, Silverdale, 0932 New Zealand
Registered & physical address used from 07 Oct 2016 to 17 Mar 2017
Basic Financial info
Total number of Shares: 100
Annual return filing month: October
Annual return last filed: 12 Oct 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Individual | Kvalsvig, Richard Andrew John |
Red Beach Red Beach 0932 New Zealand |
19 May 2017 - |
Shares Allocation #2 Number of Shares: 50 | |||
Individual | Teasdale, Michael James |
Greenhithe Auckland 0632 New Zealand |
19 May 2017 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Mckenzie, Donald Howard |
Torbay Auckland 0630 New Zealand |
07 Oct 2016 - 19 May 2017 |
Individual | Mckenzie, Donald Howard |
Torbay Auckland 0630 New Zealand |
03 Jul 2017 - 05 Jul 2018 |
Director | Donald Howard Mckenzie |
Torbay Auckland 0630 New Zealand |
07 Oct 2016 - 19 May 2017 |
Michael James Teasdale - Director
Appointment date: 01 Apr 2017
Address: Greenhithe, Auckland, 0632 New Zealand
Address used since 01 Apr 2017
Richard Andrew John Kvalsvig - Director
Appointment date: 01 Apr 2017
Address: Red Beach, Red Beach, 0932 New Zealand
Address used since 01 Apr 2017
Donald Howard Mckenzie - Director (Inactive)
Appointment date: 07 Oct 2016
Termination date: 01 Jun 2017
Address: Torbay, Auckland, 0630 New Zealand
Address used since 07 Oct 2016
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