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I Trade New Zealand Limited

Type: NZ Limited Company (Ltd)
9429041953839
NZBN
5791230
Company Number
Registered
Company Status
117621743
GST Number
No Abn Number
Australian Business Number
I529131
Industry classification code
Import Documentation Preparation Service Including Goods Handling
Industry classification description
Current address
37 Everard Avenue
Army Bay, Whangaparaoa
Auckland 0930
New Zealand
Physical & registered & service address used since 21 Jun 2016
37 Everard Avenue
Army Bay, Whangaparaoa
Auckland 0930
New Zealand
Postal & office & delivery address used since 13 May 2020

I Trade New Zealand Limited, a registered company, was started on 31 Aug 2015. 9429041953839 is the number it was issued. "Import documentation preparation service including goods handling" (business classification I529131) is how the company is categorised. The company has been managed by 2 directors: Kamel Rofaeil - an active director whose contract started on 25 Jun 2016,
Marian Rofaeil - an inactive director whose contract started on 31 Aug 2015 and was terminated on 19 May 2019.
Last updated on 17 Apr 2024, our database contains detailed information about 1 address: 37 Everard Avenue, Army Bay, Whangaparaoa, Auckland, 0930 (type: postal, office).
I Trade New Zealand Limited had been using 26 Killarney Avenue, Torbay, Auckland as their registered address up until 21 Jun 2016.
Old names used by the company, as we identified at BizDb, included: from 06 Jul 2016 to 25 Sep 2018 they were named Itradenewzealand Limited, from 30 Aug 2015 to 06 Jul 2016 they were named Itradenz Limited.
A total of 1000 shares are allotted to 3 shareholders (2 groups). The first group consists of 500 shares (50 per cent) held by 1 entity. Next we have the second group which includes 2 shareholders in control of 500 shares (50 per cent).

Addresses

Principal place of activity

37 Everard Avenue, Army Bay, Whangaparaoa, Auckland, 0930 New Zealand


Previous address

Address #1: 26 Killarney Avenue, Torbay, Auckland, 0630 New Zealand

Registered & physical address used from 31 Aug 2015 to 21 Jun 2016

Contact info
64 021 02412960
13 May 2020 Phone
kamel@itradenz.co.nz
13 May 2020 Email
accounts@itradenz.co.nz
13 May 2020 nzbn-reserved-invoice-email-address-purpose
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: April

Annual return last filed: 05 Apr 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 500
Individual Rofaeil, Kamel Army Bay
Whangaparaoa
0930
New Zealand
Shares Allocation #2 Number of Shares: 500
Individual Rofaeil, Marian Army Bay
Whangaparaoa
0930
New Zealand
Director Marian Rofaeil Army Bay
Whangaparaoa
0930
New Zealand
Directors

Kamel Rofaeil - Director

Appointment date: 25 Jun 2016

Address: Army Bay, Whangaparaoa, 0930 New Zealand

Address used since 25 Jun 2016


Marian Rofaeil - Director (Inactive)

Appointment date: 31 Aug 2015

Termination date: 19 May 2019

Address: Army Bay, Whangaparaoa, 0930 New Zealand

Address used since 12 Jun 2016

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