Shortcuts

Trade Direct Wholesale Hamilton Limited

Type: NZ Limited Company (Ltd)
9429046207678
NZBN
6319788
Company Number
Registered
Company Status
F373970
Industry classification code
F373970 Wholesale Trade Nec
Industry classification description
Current address
Unit 4, 35 Sir William Pickering Drive
Burnside
Christchurch 8053
New Zealand
Physical address used since 27 Jun 2017
123 Rickit Road
Te Awamutu
Te Awamutu 3800
New Zealand
Registered address used since 27 Jun 2017

Trade Direct Wholesale Hamilton Limited, a registered company, was started on 27 Jun 2017. 9429046207678 is the NZ business identifier it was issued. "F373970 Wholesale trade nec" (business classification F373970) is how the company is classified. The company has been supervised by 2 directors: Gavin William Scott-Petersen - an active director whose contract began on 27 Jun 2017,
Nicholas Benjamin Ash - an active director whose contract began on 27 Jun 2017.
Last updated on 27 May 2021, our data contains detailed information about 2 addresses this company registered, namely: Unit 4, 35 Sir William Pickering Drive, Burnside, Christchurch, 8053 (physical address),
123 Rickit Road, Te Awamutu, Te Awamutu, 3800 (registered address).
Past names used by this company, as we found at BizDb, included: from 23 Jun 2017 to 29 Sep 2020 they were called Drywall Direct Wholesale Hamilton Limited.
A total of 1000 shares are issued to 5 shareholders (3 groups). The first group is comprised of 509 shares (50.9 per cent) held by 3 entities. There is also a second group which includes 1 shareholder in control of 490 shares (49 per cent). Lastly there is the third share allocation (1 share 0.1 per cent) made up of 1 entity.

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: August

Annual return last filed: 10 Aug 2020


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 509
Individual Ulia Sergeevna Ash Merivale
Christchurch
8014
New Zealand
Individual Warren Steven Perriam Burnside
Christchurch
8053
New Zealand
Director Nicholas Benjamin Ash Merivale
Christchurch
8014
New Zealand
Shares Allocation #2 Number of Shares: 490
Director Gavin William Scott-petersen Somerfield
Christchurch
8024
New Zealand
Shares Allocation #3 Number of Shares: 1
Director Nicholas Benjamin Ash Merivale
Christchurch
8014
New Zealand
Directors

Gavin William Scott-petersen - Director

Appointment date: 27 Jun 2017

Address: Cashmere, Christchurch, 8022 New Zealand

Address used since 27 Jun 2017

Address: Somerfield, Christchurch, 8024 New Zealand

Address used since 16 Jun 2020


Nicholas Benjamin Ash - Director

Appointment date: 27 Jun 2017

Address: Merivale, Christchurch, 8014 New Zealand

Address used since 27 Jun 2017

Nearby companies

Cotton Holdings Limited
35 Sir William Pickering Drive

Hair 4 Men Limited
Unit 4,

Valueme Limited
Unit 4, 35 Sir William Pickering Drive

Thornedge Holdings Limited
Unit 4, 35 Sir William Pickering Drive

Nesp2013 Limited
Unit 4, 35 Sir William Pickering Drive

Trackme Nz Limited
Unit 4, 35 Sir William Pickering Drive

Similar companies

Alliance Worldwide Limited
504 Wairakei Road

General Vending (nz) Limited
16a Hadlow Place

Industrial Air Systems Nz Limited
5 Sir Gil Simpson Drive

Magicseal ( Nz) Limited
10 D Sheffield Crescent

Rectronic International Development Limited
Unit 9, 41 Sir William Pickering Drive

Storage Box Imports Limited
1 Sir William Pickering Drive