General information
Nzcl Trading Limited
Type: NZ Limited Company (Ltd)9429030761698
New Zealand Business Number
3744516
Company Number
Registered
Company Status
F360310 - Dairy Product Wholesaling
Industry classification codes with description
Nzcl Trading Limited (issued an NZ business number of 9429030761698) was started on 07 Mar 2012. 2 addresses are in use by the company: 791B East Coast Road, Northcross, Auckland, 0630 (type: registered, physical). 39 Cavalli Road, Long Bay, Auckland had been their registered address, up to 31 Aug 2021. 100 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 100 shares (100 per cent of shares), namely:
Lai, Danhui (a director) located at Northcross, Auckland postcode 0630. "Dairy product wholesaling" (business classification F360310) is the category the ABS issued Nzcl Trading Limited. Our database was updated on 16 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 791b East Coast Road, Northcross, Auckland, 0630 | Registered & physical & service | 31 Aug 2021 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Danhui Lai
Northcross, Auckland, 0630
Address used since 23 Aug 2021
Long Bay, Auckland, 0630
Address used since 02 Mar 2021
Flat Bush, Auckland, 2019
Address used since 17 Nov 2016
Hauraki, Auckland, 0622
Address used since 24 Mar 2019 |
Director | 07 Mar 2012 - current |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 39 Cavalli Road, Long Bay, Auckland, 0630 | Registered & physical | 10 Mar 2021 - 31 Aug 2021 |
| Flat 3, 51 Jutland Road, Hauraki, Auckland, 0622 | Registered & physical | 01 Apr 2019 - 10 Mar 2021 |
| 38 Pencaitland Drive, Flat Bush, Auckland, 2019 | Physical | 28 Nov 2016 - 01 Apr 2019 |
| 38 Pencaitland Drive, Flat Bush, Auckland, 2019 | Registered | 25 Nov 2016 - 01 Apr 2019 |
| 16 Montanez Drive, Flat Bush, Auckland, 2019 | Registered | 07 Mar 2012 - 25 Nov 2016 |
| 16 Montanez Drive, Flat Bush, Auckland, 2019 | Physical | 07 Mar 2012 - 28 Nov 2016 |
Financial Data
Financial info
100
Total number of Shares
March
Annual return filing month
02 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Lai, Danhui Director |
Northcross Auckland 0630 |
07 Mar 2012 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Cai, Liang Individual |
Flat Bush Auckland 2016 |
07 Mar 2012 - 10 Oct 2012 |
Location
Companies nearby
 |
Cape Clarity Homes Limited 4 Kamana Road |
|
Oddity Limited 4 Kamana Road |
|
Rs Networks Limited 3 Tia Road |
|
Rass & Company Limited 10 Rosewell Crescent |
|
Melshail Investments Limited 20 Rosewell Crescent |
|
N K Beauty & Fashions Limited 13 Rosewell Crescent |
Similar companies
|
West Product Marketing Limited 81 Gracechurch Drive |
|
New Zealand Dairy Exports Limited 5 Kaseng Place |
|
Rex And Jan Mcdonald Limited 3 Santa Monica Place |
|
Mg Alliance Limited 3 Nad Place |
|
Best Choice Limited 1 Delray Place |
|
Nzs Trades Limited Unit F, 312 Ti Rakau Drive |