Tradex Middle East Limited was incorporated on 26 Aug 2014 and issued an NZBN of 9429041381953. The registered LTD company has been supervised by 2 directors: Norman Morgan - an active director whose contract started on 26 Aug 2014,
Mona Masouminia - an inactive director whose contract started on 26 Aug 2014 and was terminated on 01 Sep 2014.
As stated in our information (last updated on 22 Mar 2024), the company uses 1 address: 20 Eaton Road, Hillsborough, Auckland, 1042 (category: physical, registered).
A total of 100 shares are allotted to 1 group (1 sole shareholder). As far as the first group is concerned, 50 shares are held by 1 entity, namely:
Tradex International Limited (an entity) located at Hillsbrough, Auckland. Tradex Middle East Limited was categorised as "Business consultant service" (business classification M696205).
Basic Financial info
Total number of Shares: 100
Annual return filing month: July
Annual return last filed: 11 Aug 2021
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 50 | |||
| Entity (NZ Limited Company) | Tradex International Limited Shareholder NZBN: 9429038470257 |
Hillsbrough Auckland New Zealand |
26 Aug 2014 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Masouminia, Mona |
Fairview Downs Hamilton 3214 New Zealand |
26 Aug 2014 - 12 Sep 2014 |
| Director | Mona Masouminia |
Fairview Downs Hamilton 3214 New Zealand |
26 Aug 2014 - 12 Sep 2014 |
Ultimate Holding Company
Norman Morgan - Director
Appointment date: 26 Aug 2014
Address: Hillsborough, Auckland, 1042 New Zealand
Address used since 26 Aug 2014
Mona Masouminia - Director (Inactive)
Appointment date: 26 Aug 2014
Termination date: 01 Sep 2014
Address: Fairview Downs, Hamilton, 3214 New Zealand
Address used since 26 Aug 2014
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