Tradex Direct NZ Limited
Type: NZ Limited Company (Ltd)Tradex Direct Nz Limited (New Zealand Business Number 9429030611290) was launched on 09 Jul 2012. 2 addresses are in use by the company: 2999 Long Bay Road, Rd 1, Coromandel, 3581 (type: registered, physical). Flat 213, 24 Wellington Street, Howick, Auckland had been their registered address, until 06 Aug 2020. 100 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 50 shares (50 per cent of shares), namely:
Acn 620 222 371 - Golspie Nominees Pty Ltd (an other) located at Spring Hill, Queensland postcode 4000. As far as the second group is concerned, a total of 1 shareholder holds 50 per cent of all shares (50 shares); it includes
Layton, Stephen James (an individual) - located at Paradise Point, Queensland. The Businesscheck database was last updated on 06 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 2999 Long Bay Road, Rd 1, Coromandel, 3581 | Registered & physical & service | 06 Aug 2020 |
| Name and Address | Role | Period |
|---|---|---|
|
Owen Neil Williams
Rd 1, Coromandel, 3581
Address used since 09 Jul 2019 |
Director | 09 Jul 2019 - current |
|
Stephen James Layton
Brisbane City, Queensland, 4000
Address used since 01 Jan 1970
Brisbane City, Queensland, 4000
Address used since 01 Jan 1970
Paradise Point, Queensland, 4216
Address used since 30 Jul 2015 |
Director | 09 Jul 2012 - 09 Jul 2019 |
| Previous address | Type | Period |
|---|---|---|
| Flat 213, 24 Wellington Street, Howick, Auckland, 2014 | Registered & physical | 21 Jul 2016 - 06 Aug 2020 |
| First Floor, 101 Station Road, Penrose, Auckland, 1061 | Physical & registered | 09 Jul 2012 - 21 Jul 2016 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Acn 620 222 371 - Golspie Nominees Pty Ltd Other (Other) |
Spring Hill Queensland 4000 |
10 Jul 2019 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Layton, Stephen James Individual |
Paradise Point Queensland 4216 |
09 Jul 2012 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Controlling Razzle Limited Shareholder NZBN: 9429031561532 Company Number: 2467796 Entity |
Howick Auckland 2014 |
09 Jul 2012 - 10 Jul 2019 |
|
Controlling Razzle Limited Shareholder NZBN: 9429031561532 Company Number: 2467796 Entity |
Howick Auckland 2014 |
09 Jul 2012 - 10 Jul 2019 |
 |
Kroons Investments Limited 61 Picton Street |
|
Galbraiths Trustee Services Limited Unit 3, 18 Fencible Drive |
|
East Auckland All-power Charitable Trust 18 Fencible Drive |
|
Ovi Limited Unit 1, 46 Wellington Street |
|
Alpha Property Investments Limited 53 Picton Street |
|
Hallmark Jewellery Limited 53 Picton Street |