14E Trade Limited, a registered company, was started on 04 Mar 2014. 9429041122853 is the New Zealand Business Number it was issued. "Business management service nec" (business classification M696210) is how the company has been classified. The company has been managed by 3 directors: Huaqing Chen - an active director whose contract began on 14 Nov 2021,
Kinwa Toi - an inactive director whose contract began on 10 Oct 2021 and was terminated on 15 Nov 2021,
Huaqing Chen - an inactive director whose contract began on 04 Mar 2014 and was terminated on 12 Oct 2021.
Last updated on 14 Mar 2024, the BizDb data contains detailed information about 1 address: 15 Merfield Street, Glen Innes, Auckland, 1072 (types include: registered, service).
14E Trade Limited had been using 37 Strong Street, Saint Johns, Auckland as their registered address up until 19 Nov 2021.
More names used by the company, as we identified at BizDb, included: from 04 Mar 2014 to 20 Jun 2016 they were called Fishing and Outdoor Sports Limited.
All shares (1 share exactly) are in the hands of a single group consisting of 2 entities, namely:
Chen, Huaqing (a director) located at Glen Innes, Auckland postcode 1072,
Huaqing Chen (a director) located at Glen Innes, Auckland postcode 1072.
Principal place of activity
15 Merfield Street, Glen Innes, Auckland, 1072 New Zealand
Previous addresses
Address #1: 37 Strong Street, Saint Johns, Auckland, 1072 New Zealand
Registered & physical address used from 20 Oct 2021 to 19 Nov 2021
Address #2: 15 Merfield St, Glen Innes, Auckland, 1072 New Zealand
Physical & registered address used from 19 Oct 2017 to 20 Oct 2021
Address #3: 28 Emlyn Place, Torbay, Auckland, 0630 New Zealand
Physical & registered address used from 04 Mar 2014 to 19 Oct 2017
Basic Financial info
Total number of Shares: 1
Annual return filing month: October
Annual return last filed: 02 Oct 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 1 | |||
Director | Chen, Huaqing |
Glen Innes Auckland 1072 New Zealand |
15 Nov 2021 - |
Director | Huaqing Chen |
Glen Innes Auckland 1072 New Zealand |
04 Mar 2014 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Chen, Huaqing |
Glen Innes Auckland 1072 New Zealand |
04 Mar 2014 - 12 Oct 2021 |
Individual | Toi, Kinwa |
Saint Johns Auckland 1072 New Zealand |
12 Oct 2021 - 15 Nov 2021 |
Individual | Toi, Kinwa |
Torbay Auckland 0630 New Zealand |
18 Jun 2016 - 05 Jul 2016 |
Huaqing Chen - Director
Appointment date: 14 Nov 2021
Address: Glen Innes, Auckland, 1072 New Zealand
Address used since 14 Nov 2021
Kinwa Toi - Director (Inactive)
Appointment date: 10 Oct 2021
Termination date: 15 Nov 2021
Address: Saint Johns, Auckland, 1072 New Zealand
Address used since 11 Nov 2021
Address: Saint Johns, Auckland, 1072 New Zealand
Address used since 10 Oct 2021
Huaqing Chen - Director (Inactive)
Appointment date: 04 Mar 2014
Termination date: 12 Oct 2021
Address: Torbay, Auckland, 0630 New Zealand
Address used since 04 Mar 2014
Address: Glen Innes, Auckland, 1072 New Zealand
Address used since 11 Oct 2017
16m Tech Limited
15 Merfield Street
The Passionate Painting Company Limited
26 Merfield Street
Asa Investments Limited
3b Torrington Crescent
Pacific Health And Welfare Incorporated
104 Castledine Crescent
Physiopod Limited
40a Torrington Crescent
Jackson & Co Limited
29d Eastview Road
16m Tech Limited
15 Merfield Street
Adaptable Signs Limited
123a Apirana Avenue
M3m Limited
123a Apirana Avenue
Rocom Services Limited
160 Apirana Avenue
Smith Group Holdings Limited
123a Apirana Avenue
Ultra Health New Zealand Limited
21 Jefferson Street