General information
Tradeworx Limited
Type: NZ Limited Company (Ltd)9429030225237
New Zealand Business Number
4444198
Company Number
Registered
Company Status
45621978809
Australian Business Number
621978809
Australian Company Number
116942860
GST Number
M696205 - Business Consultant Service
Industry classification codes with description
Tradeworx Limited (New Zealand Business Number 9429030225237) was started on 16 May 2013. 3 addresses are currently in use by the company: 65 Durham Street South, Sydenham, Christchurch, 8023 (type: registered, physical). 711 Victoria Street, Hamilton Central, Hamilton had been their physical address, up to 13 Aug 2021. 100 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 100 shares (100% of shares), namely:
Chaussons Limited (an entity) located at Sydenham, Christchurch postcode 8023. "Business consultant service" (ANZSIC M696205) is the classification the ABS issued to Tradeworx Limited. The Businesscheck database was last updated on 11 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 10 Walker Street, Christchurch Central, Christchurch, 8011 | Office | 16 Aug 2019 |
| 65 Durham Street South, Sydenham, Christchurch, 8023 | Registered & physical & service | 13 Aug 2021 |
Contact info
64 3 3778824
Phone (Phone)
info@tradeworx.co.nz
Email
www.tradeworx.co.nz
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Richard Hendrik Cumins
Halswell, Christchurch, 8025
Address used since 21 Apr 2023
Halswell, Christchurch, 8025
Address used since 01 Mar 2019 |
Director | 01 Mar 2019 - current |
|
David Matthew Waine
Rd 6, Hamilton, 3286
Address used since 01 Sep 2020
Rototuna North, Hamilton, 3210
Address used since 01 Mar 2019 |
Director | 01 Mar 2019 - 19 May 2023 |
|
Glenn Michael Morris
Ilam, Christchurch, 8041
Address used since 14 May 2015 |
Director | 16 May 2013 - 01 Mar 2019 |
|
Sharon Maria Wedlock
Christchurch Central, Christchurch, 8013
Address used since 16 May 2013 |
Director | 16 May 2013 - 26 Aug 2016 |
Addresses
Principal place of activity
| 10 Walker Street , Christchurch Central , Christchurch , 8011 |
| Previous address | Type | Period |
|---|---|---|
| 711 Victoria Street, Hamilton Central, Hamilton, 3204 | Physical & registered | 15 Mar 2019 - 13 Aug 2021 |
| 115 Sherborne Street, St Albans, Christchurch, 8014 | Physical | 11 Aug 2017 - 15 Mar 2019 |
| 208 Madras Street, Christchurch Central, Christchurch, 8011 | Registered | 11 Aug 2017 - 15 Mar 2019 |
| 433 St Asaph Street, Phillipstown, Christchurch, 8011 | Physical & registered | 09 Sep 2016 - 11 Aug 2017 |
| 433 St Asaph Street, Phillipstown, Christchurch, 8011 | Registered & physical | 16 May 2013 - 09 Sep 2016 |
Financial Data
Financial info
100
Total number of Shares
August
Annual return filing month
01 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Chaussons Limited Shareholder NZBN: 9429042196808 Entity (NZ Limited Company) |
Sydenham Christchurch 8023 |
07 Mar 2019 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Santa Claus Holdings Limited Shareholder NZBN: 9429042437611 Company Number: 6038300 Entity |
Hamilton Central Hamilton 3204 |
07 Mar 2019 - 18 May 2023 |
|
Morris, Glenn Michael Individual |
Beckenham Christchurch 8023 |
03 Aug 2017 - 18 Dec 2020 |
|
Morris, Glenn Michael Individual |
Beckenham Christchurch 8023 |
03 Aug 2017 - 18 Dec 2020 |
|
Morris, Glenn Michael Individual |
Ilam Christchurch 8041 |
29 Aug 2016 - 13 Jun 2017 |
|
Searell & Co Limited Shareholder NZBN: 9429036126538 Company Number: 1276380 Entity |
16 May 2013 - 29 Aug 2016 | |
|
Morris, Tania Sue Individual |
Ilam Christchurch 8041 |
13 Jun 2017 - 07 Mar 2019 |
|
Searell & Co Limited Shareholder NZBN: 9429036126538 Company Number: 1276380 Entity |
16 May 2013 - 29 Aug 2016 | |
|
Glenn Michael Morris Director |
Ilam Christchurch 8041 |
29 Aug 2016 - 13 Jun 2017 |
Location
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|
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|
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