General information
Tradesaver Limited
Type: NZ Limited Company (Ltd)9429030855595
New Zealand Business Number
3681855
Company Number
Registered
Company Status
F373970 - Wholesale Trade
Industry classification codes with description
Tradesaver Limited (NZBN 9429030855595) was incorporated on 12 Dec 2011. 4 addresses are in use by the company: 65 Keeling Road, Henderson, Auckland, 0612 (type: service, registered). 5 William Laurie Place, Albany, Auckland had been their registered address, up until 20 Apr 2021. 1000 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 1000 shares (100 per cent of shares), namely:
Eg3 Limited (an entity) located at Henderson, Auckland postcode 0612. "Wholesale trade" (ANZSIC F373970) is the category the ABS issued Tradesaver Limited. Our database was last updated on 14 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 1, 5 William Laurie Place, Albany, Auckland, 0632 | Registered & physical & service | 20 Apr 2021 |
| 65 Keeling Road, Henderson, Auckland, 0612 | Service & registered | 09 Aug 2023 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
John Henry Greenacre
Hillcrest, Auckland, 0627
Address used since 01 Mar 2021 |
Director | 01 Mar 2021 - current |
|
Andrew John Preece
Remuera, Auckland, 1050
Address used since 01 Mar 2021 |
Director | 01 Mar 2021 - current |
|
Lyndsay Jentje Smits
Torbay, Auckland, 0630
Address used since 12 Dec 2011 |
Director | 12 Dec 2011 - 01 Mar 2021 |
|
Darlene Carol Smits
Torbay, Auckland, 0630
Address used since 12 Dec 2011 |
Director | 12 Dec 2011 - 01 Mar 2021 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 5 William Laurie Place, Albany, Auckland, 0632 | Registered | 18 Aug 2016 - 20 Apr 2021 |
| 5 William Laurie Place, Albany, Auckland, 0632 | Registered | 28 Feb 2014 - 18 Aug 2016 |
| 5 William Laurie Place, Albany, Auckland, 0632 | Registered | 11 Feb 2014 - 28 Feb 2014 |
| 5 William Laurie Place, Albany, Auckland, 0632 | Physical | 11 Feb 2014 - 20 Apr 2021 |
| 30 Cliff Rd, Torbay, North Shore City, 0630 | Physical & registered | 12 Dec 2011 - 11 Feb 2014 |
Financial Data
Financial info
1000
Total number of Shares
July
Annual return filing month
31 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1000
| Shareholder Name | Address | Period |
|---|---|---|
|
Eg3 Limited Shareholder NZBN: 9429048829618 Entity (NZ Limited Company) |
Henderson Auckland 0612 |
02 Mar 2021 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Smits, Lyndsay Jentje Individual |
Torbay Auckland 0630 |
12 Dec 2011 - 02 Mar 2021 |
|
Smits, Darlene Carol Individual |
Torbay Auckland 0630 |
12 Dec 2011 - 02 Mar 2021 |
Location
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|
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|
Willesden Down Enterprises Limited 5 William Laurie Place |
|
Olsen Daycare Limited 5 William Laurie Place |
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