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Trade Scales Limited

Type: NZ Limited Company (Ltd)
9429038663970
NZBN
635632
Company Number
Registered
Company Status
S942927
Industry classification code
S942927 Machinery Repair And Maintenance Nec
Industry classification description
Current address
1 Brough Road
Manurewa
Auckland
Other address (Address For Share Register) used since 09 Feb 2006
37 Elliot Street
Papakura
Papakura 2110
New Zealand
Registered & physical address used since 12 Feb 2013
309 Mcnicol Road
Clevedon 2585
New Zealand
Other (Address For Share Register) & other (Address for Records) address (Address For Share Register) used since 04 Feb 2019

Trade Scales Limited was started on 23 Aug 1994 and issued a New Zealand Business Number of 9429038663970. The registered LTD company has been run by 4 directors: Phillip Charles Hitchman - an active director whose contract started on 31 Jan 2006,
Catriona Dorothy Hitchman - an active director whose contract started on 31 Jan 2006,
Janet Karen Heeney - an inactive director whose contract started on 23 Aug 1994 and was terminated on 31 Jan 2006,
Allan Peter Heeney - an inactive director whose contract started on 23 Aug 1994 and was terminated on 31 Jan 2006.
According to BizDb's data (last updated on 10 Sep 2021), the company registered 3 addresses: an address for records at 309 Mcnicol Road, Clevedon, 2585 (other address),
309 Mcnicol Road, Clevedon, 2585 (other address),
37 Elliot Street, Papakura, Papakura, 2110 (registered address),
37 Elliot Street, Papakura, Papakura, 2110 (physical address) among others.
Up until 12 Feb 2013, Trade Scales Limited had been using 1 Brough Road, Manurewa, Auckland as their registered address.
A total of 1000 shares are allocated to 2 groups (2 shareholders in total). When considering the first group, 800 shares are held by 1 entity, namely:
Philip Hitchman (an individual) located at Clevedon postcode 2585.
The second group consists of 1 shareholder, holds 20 per cent shares (exactly 200 shares) and includes
Catriona Hitchman - located at Clevedon. Trade Scales Limited has been categorised as "S942927 Machinery repair and maintenance nec" (ANZSIC S942927).

Addresses

Principal place of activity

Unit 2, 236 Great South Road, Drury, Drury, 2113 New Zealand


Previous addresses

Address #1: 1 Brough Road, Manurewa, Auckland New Zealand

Registered & physical address used from 16 Feb 2006 to 12 Feb 2013

Address #2: 84 Hattaway Avenue, Bucklands Beach, Auckland

Registered & physical address used from 11 Jan 2006 to 16 Feb 2006

Address #3: 16a Armagh Road, Blockhouse Bay, Auckland

Physical address used from 01 Mar 2004 to 11 Jan 2006

Address #4: 16a Armagh Road, Blockhouse Bay, Auckland

Registered address used from 14 Apr 2003 to 11 Jan 2006

Address #5: P O Box 48 130, Blockhouse Bay, Auckland

Physical address used from 14 Apr 2003 to 01 Mar 2004

Address #6: 447 Richardson Road, Mt Roskill, Auckland

Physical & registered address used from 23 Aug 1994 to 14 Apr 2003

Contact info
64 27 2803575
Phone
catriona@tradescales.co.nz
Email
www.tradescales.co.nz
Website
Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: February

Annual return last filed: 04 Feb 2021


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 800
Individual Philip Hitchman Clevedon
2585
New Zealand
Shares Allocation #2 Number of Shares: 200
Individual Catriona Hitchman Clevedon
2585
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Allan Peter Heeney Bucklands Beach
Auckland
Individual Janet Karen Heeney Bucklands Beach
Auckland
Directors

Phillip Charles Hitchman - Director

Appointment date: 31 Jan 2006

Address: Clevedon, 2585 New Zealand

Address used since 04 Feb 2019

Address: Manurewa, Manukau, 2102 New Zealand

Address used since 02 Feb 2016


Catriona Dorothy Hitchman - Director

Appointment date: 31 Jan 2006

Address: Clevedon, 2585 New Zealand

Address used since 04 Feb 2019

Address: Manurewa, Manukau, 2102 New Zealand

Address used since 02 Feb 2016


Janet Karen Heeney - Director (Inactive)

Appointment date: 23 Aug 1994

Termination date: 31 Jan 2006

Address: Bucklands Beach, Auckland,

Address used since 04 Jan 2006


Allan Peter Heeney - Director (Inactive)

Appointment date: 23 Aug 1994

Termination date: 31 Jan 2006

Address: Bucklands Beach, Auckland,

Address used since 04 Jan 2006

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