Trade Jacks Limited was incorporated on 22 Feb 2017 and issued a number of 9429045973369. The registered LTD company has been supervised by 4 directors: Heinrich Sachse - an active director whose contract began on 10 Jul 2023,
Adam Tewarena Joseph Manukau - an inactive director whose contract began on 07 Jun 2024 and was terminated on 03 Sep 2024,
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 04 May 2025), 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 2 groups (2 shareholders in total). As far as the first group is concerned, 999 shares are held by 1 entity, namely:
Sachse, Heinrich (an individual) located at Manurewa, Auckland postcode 2105.
Another group consists of 1 shareholder, holds 0.1% shares (exactly 1 share) and includes
Sachse, Heinrich - located at Manurewa, Auckland. Trade Jacks Limited was classified as "Building, house construction" (business classification E301120).
Previous address
Address #1: 1 Saralee Drive, Manurewa, Auckland, 2105 New Zealand
Physical & registered address used from 22 Feb 2017 to 31 Jul 2019
Basic Financial info
Total number of Shares: 1000
Annual return filing month: March
Annual return last filed: 20 May 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 999 | |||
| Individual | Sachse, Heinrich |
Manurewa Auckland 2105 New Zealand |
22 Feb 2017 - |
| Shares Allocation #2 Number of Shares: 1 | |||
| Individual | Sachse, Heinrich |
Manurewa Auckland 2105 New Zealand |
22 Feb 2017 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Manukau, Adam Tewarena Joseph |
Wattle Downs Auckland 2103 New Zealand |
07 Jun 2024 - 30 Oct 2024 |
| Individual | De Bruin, Abraham Carel |
Pukekohe Pukekohe 2120 New Zealand |
22 Nov 2018 - 27 Apr 2019 |
| Director | De Bruin, Abraham Carel |
Pukekohe Pukekohe 2120 New Zealand |
22 Nov 2018 - 27 Apr 2019 |
Heinrich Sachse - Director
Appointment date: 10 Jul 2023
Address: Manurewa, Auckland, 2105 New Zealand
Address used since 10 Jul 2023
Adam Tewarena Joseph Manukau - Director (Inactive)
Appointment date: 07 Jun 2024
Termination date: 03 Sep 2024
Address: Wattle Downs, Auckland, 2103 New Zealand
Address used since 07 Jun 2024
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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