Trademax Global Markets (nz) Limited

Trademax Global Markets (Nz) Limited, a registered company, was incorporated on 28 Jul 2017. 9429046269300 is the business number it was issued. "Service to finance and investment nec" (business classification K641945) is how the company was classified. The company has been managed by 6 directors: Li Song Yu - an active director whose contract started on 04 May 2021,
Warwick Leigh Williams - an active director whose contract started on 28 Jun 2021,
Adrian Tian Beng Yap - an active director whose contract started on 01 Oct 2022,
Colin Craig Gardner - an inactive director whose contract started on 04 May 2021 and was terminated on 01 Oct 2022,
Jian Shen - an inactive director whose contract started on 28 Jul 2017 and was terminated on 24 May 2021.
Last updated on 05 Apr 2024, BizDb's data contains detailed information about 1 address: Suite C, Level 28, Tenancy 1, The Sap Tower, 151 Queen Street, Auckland Cbd, Auckland, 1010 (category: registered, service).
Trademax Global Markets (Nz) Limited had been using Level One, 1 Kingdon Street, Newmarket, Auckland as their registered address up until 24 Aug 2021.
Previous names for the company, as we managed to find at BizDb, included: from 06 May 2021 to 07 May 2021 they were named Trademax Global Markets (Nz) Limited, from 27 Jul 2017 to 06 May 2021 they were named Carrick Just Capital Markets Limited.
A single entity controls all company shares (exactly 4017954 shares) - 629 166 203 - Trademax (Aust) Holding Pty Ltd - located at 1010, 100 Barangaroo Ave, Nsw.

Principal place of activity

Level One, 1 Kingdon Street, Newmarket, Auckland, 1023 New Zealand

Previous addresses

Address #1: Level One, 1 Kingdon Street, Newmarket, Auckland, 1023 New Zealand

Registered & physical address used from 02 Jun 2021 to 24 Aug 2021

Address #2: Level 2, 3 Margot Street, Epsom, Auckland, 1051 New Zealand

Registered & physical address used from 21 Sep 2018 to 02 Jun 2021

Address #3: Level 9c , 191 Queen Street, City, Auckland, 1010 New Zealand

Registered & physical address used from 19 Sep 2017 to 21 Sep 2018

Address #4: Level 9, 191 Queen Street, City, Auckland, 1010 New Zealand

Registered & physical address used from 28 Jul 2017 to 19 Sep 2017

Previous Shareholders

Ultimate Holding Company

Li Song Yu - Director

Appointment date: 04 May 2021

Warwick Leigh Williams - Director

Appointment date: 28 Jun 2021

Adrian Tian Beng Yap - Director

Appointment date: 01 Oct 2022

Colin Craig Gardner - Director (Inactive)

Appointment date: 04 May 2021

Termination date: 01 Oct 2022

Jian Shen - Director (Inactive)

Appointment date: 28 Jul 2017

Termination date: 24 May 2021

Bo Zheng - Director (Inactive)

Appointment date: 28 Jul 2017

Termination date: 24 May 2021