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Trade Jacks Limited

Type: NZ Limited Company (Ltd)
9429045973369
NZBN
6242103
Company Number
Registered
Company Status
122140024
GST Number
E301920
Industry classification code
Repair (general) Or Renovation Of Residential Buildings Nec
Industry classification description
Current address
1a Ridgeway Road
Pukekohe
Pukekohe 2120
New Zealand
Registered & physical & service address used since 31 Jul 2019
1 Saralee Drive
Manurewa
Auckland 2105
New Zealand
Registered & service address used since 26 Jul 2023

Trade Jacks Limited was incorporated on 22 Feb 2017 and issued a number of 9429045973369. The registered LTD company has been supervised by 3 directors: Heinrich Sachse - an active director whose contract began on 10 Jul 2023,
Abraham Carel De Bruin - an inactive director whose contract began on 11 Jul 2018 and was terminated on 18 Jul 2023,
Heinrich Sachse - an inactive director whose contract began on 22 Feb 2017 and was terminated on 17 Jul 2018.
According to our database (last updated on 29 Mar 2024), this company uses 1 address: 1 Saralee Drive, Manurewa, Auckland, 2105 (category: registered, service).
Until 31 Jul 2019, Trade Jacks Limited had been using 1 Saralee Drive, Manurewa, Auckland as their physical address.
BizDb identified more names for this company: from 22 Feb 2017 to 22 May 2018 they were named Viola Properties Limited.
A total of 1000 shares are allotted to 1 group (2 shareholders in total). As far as the first group is concerned, 1000 shares are held by 2 entities, namely:
Sachse, Heinrich (an individual) located at Manurewa, Auckland postcode 2105,
Heinrich Sachse (a director) located at Manurewa, Auckland postcode 2105. Trade Jacks Limited was classified as "Repair (general) or renovation of residential buildings nec" (business classification E301920).

Addresses

Previous address

Address #1: 1 Saralee Drive, Manurewa, Auckland, 2105 New Zealand

Physical & registered address used from 22 Feb 2017 to 31 Jul 2019

Contact info
64 20 41553626
04 Apr 2019 Phone
violasachse@icloud.com
18 Jul 2023 Email
heinrich@tradejacks.co.nz
04 Apr 2019 Email
www.tradejacks.co.nz
04 Apr 2019 Website
Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: March

Annual return last filed: 10 Jul 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 1000
Individual Sachse, Heinrich Manurewa
Auckland
2105
New Zealand
Director Heinrich Sachse Manurewa
Auckland
2105
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual De Bruin, Abraham Carel Pukekohe
Pukekohe
2120
New Zealand
Director De Bruin, Abraham Carel Pukekohe
Pukekohe
2120
New Zealand
Directors

Heinrich Sachse - Director

Appointment date: 10 Jul 2023

Address: Manurewa, Auckland, 2105 New Zealand

Address used since 10 Jul 2023


Abraham Carel De Bruin - Director (Inactive)

Appointment date: 11 Jul 2018

Termination date: 18 Jul 2023

Address: Pukekohe, Pukekohe, 2120 New Zealand

Address used since 11 Jul 2018


Heinrich Sachse - Director (Inactive)

Appointment date: 22 Feb 2017

Termination date: 17 Jul 2018

Address: Manurewa, Auckland, 2105 New Zealand

Address used since 22 Feb 2017

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