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Tradebrands Nz Limited

Type: NZ Limited Company (Ltd)
9429043365142
NZBN
6128668
Company Number
Registered
Company Status
F373940
Industry classification code
Luggage Wholesaling
Industry classification description
Current address
17 David Mccathie Place
Silverdale
Auckland 0932
New Zealand
Registered & physical & service address used since 17 Mar 2017

Tradebrands Nz Limited, a registered company, was registered on 07 Oct 2016. 9429043365142 is the NZ business number it was issued. "Luggage wholesaling" (ANZSIC F373940) is how the company was classified. This company has been managed by 3 directors: Michael James Teasdale - an active director whose contract began on 01 Apr 2017,
Richard Andrew John Kvalsvig - an active director whose contract began on 01 Apr 2017,
Donald Howard Mckenzie - an inactive director whose contract began on 07 Oct 2016 and was terminated on 01 Jun 2017.
Updated on 23 Apr 2024, BizDb's data contains detailed information about 1 address: 17 David Mccathie Place, Silverdale, Auckland, 0932 (type: registered, physical).
Tradebrands Nz Limited had been using 18 David Mccathie Place, Silverdale, Silverdale as their registered address up until 17 Mar 2017.
Previous names used by the company, as we found at BizDb, included: from 07 Oct 2016 to 13 Jan 2017 they were called North Pacific Supplies Limited.
A total of 100 shares are allotted to 2 shareholders (2 groups). The first group consists of 50 shares (50 per cent) held by 1 entity. Moving on the second group includes 1 shareholder in control of 50 shares (50 per cent).

Addresses

Previous address

Address: 18 David Mccathie Place, Silverdale, Silverdale, 0932 New Zealand

Registered & physical address used from 07 Oct 2016 to 17 Mar 2017

Contact info
64 9 2800307
Phone
richard@tradebrands.co.nz
Email
No website
Website
TradeBrands.co.nz
02 Nov 2021 Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: October

Annual return last filed: 12 Oct 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual Kvalsvig, Richard Andrew John Red Beach
Red Beach
0932
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Teasdale, Michael James Greenhithe
Auckland
0632
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Mckenzie, Donald Howard Torbay
Auckland
0630
New Zealand
Individual Mckenzie, Donald Howard Torbay
Auckland
0630
New Zealand
Director Donald Howard Mckenzie Torbay
Auckland
0630
New Zealand
Directors

Michael James Teasdale - Director

Appointment date: 01 Apr 2017

Address: Greenhithe, Auckland, 0632 New Zealand

Address used since 01 Apr 2017


Richard Andrew John Kvalsvig - Director

Appointment date: 01 Apr 2017

Address: Red Beach, Red Beach, 0932 New Zealand

Address used since 01 Apr 2017


Donald Howard Mckenzie - Director (Inactive)

Appointment date: 07 Oct 2016

Termination date: 01 Jun 2017

Address: Torbay, Auckland, 0630 New Zealand

Address used since 07 Oct 2016

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