General information

Trade Professionals NZ Limited

Type: NZ Limited Company (Ltd)
9429030034389
New Zealand Business Number
4687925
Company Number
Registered
Company Status
L671120 - L671120 Building, Residential - Renting Or Leasing - Other Than Holiday
Industry classification codes with description

Trade Professionals Nz Limited (issued an NZBN of 9429030034389) was started on 10 Oct 2013. 1 address is currently in use by the company: Unit 7A, 331 Rosedale Road, Albany, Auckland, 0632 (type: physical, registered). Building B, 63 Apollo Drive, Albany, Auckland had been their registered address, until 17 Jun 2016. 1000 shares are issued to 5 shareholders who belong to 3 shareholder groups. The first group includes 1 entity and holds 1 share (0.1% of shares), namely:
Julie Malins (a director) located at Greenhithe, Auckland postcode 0632. As far as the second group is concerned, a total of 1 shareholder holds 0.1% of all shares (1 share); it includes
Graham Malins (a director) - located at Greenhithe, Auckland. Moving on to the 3rd group of shareholders, share allocation (998 shares, 99.8%) belongs to 3 entities, namely:
H. Road Trustees Limited, located at Takapuna, Auckland (an entity),
Graham Malins, located at Greenhithe, Auckland (an individual),
Julie Malins, located at Greenhithe, Auckland (an individual). "L671120 Building, residential - renting or leasing - other than holiday" (business classification L671120) is the category the Australian Bureau of Statistics issued to Trade Professionals Nz Limited. The Businesscheck information was last updated on 26 Dec 2020.

Current address Type Used since
Unit 7a, 331 Rosedale Road, Albany, Auckland, 0632 Physical & registered 17 Jun 2016
Directors
Name and Address Role Period
Julie Ann Malins
Greenhithe, Auckland, 0632
Address used since 28 May 2014
Director 10 Oct 2013 - current
Graham Barry Malins
Greenhithe, Auckland, 0632
Address used since 28 May 2014
Director 10 Oct 2013 - current
Addresses
Previous address Type Period
Building B, 63 Apollo Drive, Albany, Auckland, 0632 Registered & physical 30 Jun 2015 - 17 Jun 2016
Building B, 63 Apollo Drive, Mairangi Bay, Auckland, 0632 Registered & physical 04 Jun 2015 - 30 Jun 2015
Building B, 63 Apollo Drive, Mairangi Bay, Auckland, 0632 Physical & registered 10 Oct 2013 - 04 Jun 2015
Financial Data
Financial info
1000
Total number of Shares
May
Annual return filing month
11 May 2020
Annual return last filed
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Julie Ann Malins
Director
Greenhithe
Auckland
0632
10 Oct 2013 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Graham Barry Malins
Director
Greenhithe
Auckland
0632
10 Oct 2013 - current
Shares Allocation #3 Number of Shares: 998
Shareholder Name Address Period
H. Road Trustees Limited
Shareholder NZBN: 9429041511749
Entity (NZ Limited Company)
Takapuna
Auckland
0622
09 Jun 2016 - current
Graham Barry Malins
Individual
Greenhithe
Auckland
0632
10 Oct 2013 - current
Julie Ann Malins
Individual
Greenhithe
Auckland
0632
10 Oct 2013 - current

Historic shareholders

Shareholder Name Address Period
Philip Stephen Martin
Individual
Auckland Central
Auckland
1010
10 Oct 2013 - 09 Jun 2016
Location
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