General information
Tradewinds Brands Limited
Type: NZ Limited Company (Ltd)9429030588721
New Zealand Business Number
3917244
Company Number
Registered
Company Status
Tradewinds Brands Limited (issued a business number of 9429030588721) was started on 16 Aug 2012. 2 addresses are currently in use by the company: 1 Ihumata Road, Milford, Auckland, 0620 (type: physical, registered). 1 Ihumata Road, Milford, Auckland had been their registered address, up to 17 Apr 2020. 74 shares are allotted to 2 shareholders who belong to 1 shareholder group. The first group consists of 2 entities and holds 74 shares (100 per cent of shares), namely:
Hall, Alan Richard (an individual) located at Kerikeri postcode 0293,
Van Dam, David Paul (a director) located at Helensville, Helensville postcode 0800. Our database was last updated on 29 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 1 Ihumata Road, Milford, Auckland, 0620 | Physical & registered & service | 17 Apr 2020 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
David Paul Van Dam
Helensville, Helensville, 0800
Address used since 21 Aug 2015 |
Director | 16 Aug 2012 - current |
|
Ray Alan Nicholls
Rd 3, Albany, 0793
Address used since 09 Dec 2013 |
Director | 09 Dec 2013 - 11 Oct 2018 |
|
Alan Richard Hall
Milford, Auckland, 0620
Address used since 03 Dec 2013 |
Director | 03 Dec 2013 - 19 Oct 2017 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 1 Ihumata Road, Milford, Auckland, 0620 | Registered & physical | 26 Nov 2019 - 17 Apr 2020 |
| 145 Kitchener Road, Milford, Auckland, 0620 | Physical & registered | 16 Aug 2012 - 26 Nov 2019 |
Financial Data
Financial info
74
Total number of Shares
August
Annual return filing month
18 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 74
| Shareholder Name | Address | Period |
|---|---|---|
|
Hall, Alan Richard Individual |
Kerikeri 0293 |
16 Aug 2012 - current |
|
Van Dam, David Paul Director |
Helensville Helensville 0800 |
16 Aug 2012 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Williamson, Emma Louise Individual |
Rd 3 Albany 0793 |
17 Dec 2013 - 16 Oct 2018 |
|
Trustee 1307-4696 Limited Shareholder NZBN: 9429030145030 Company Number: 4540798 Entity |
Newmarket Auckland 1023 |
17 Dec 2013 - 16 Oct 2018 |
|
Nicholls, Ray Alan Individual |
Rd 3 Albany 0793 |
17 Dec 2013 - 16 Oct 2018 |
|
Williamson, Emma Louise Individual |
Rd 3 Albany 0793 |
17 Dec 2013 - 16 Oct 2018 |
|
Nicholls, Ray Alan Individual |
Rd 3 Albany 0793 |
17 Dec 2013 - 16 Oct 2018 |
|
Trustee 1307-4696 Limited Shareholder NZBN: 9429030145030 Company Number: 4540798 Entity |
Newmarket Auckland 1023 |
17 Dec 2013 - 16 Oct 2018 |
Location
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