General information

NZ Trade Group Limited

Type: NZ Limited Company (Ltd)
9429030886612
New Zealand Business Number
3651991
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
P810170 - Workplace Training
Industry classification codes with description

Nz Trade Group Limited (New Zealand Business Number 9429030886612) was started on 22 Dec 2011. 2 addresses are in use by the company: 22 Catherine Street, Henderson, Auckland, 0612 (type: physical, registered). Nz Trade Group Limited used other aliases, namely: Nz Trade Group Electrical Limited from 02 Mar 2012 to 13 Jun 2018, Nztg Electrical Limited (10 Nov 2011 to 02 Mar 2012). 1000 shares are allotted to 8 shareholders who belong to 6 shareholder groups. The first group contains 1 entity and holds 50 shares (5% of shares), namely:
System Fox Limited (an entity) located at Henderson, Auckland postcode 0612. When considering the second group, a total of 1 shareholder holds 0.1% of all shares (exactly 1 share); it includes
Stewart, Paul James (a director) - located at Rd 1, Kerikeri. The 3rd group of shareholders, share allocation (200 shares, 20%) belongs to 2 entities, namely:
Gleeson, Ross John, located at Hobsonville, Auckland (a director),
Bm Trustees Limited, located at Henderson, Auckland (an entity). "Workplace training" (ANZSIC P810170) is the category the ABS issued to Nz Trade Group Limited. Our database was updated on 29 Feb 2024.

Current address Type Used since
22 Catherine Street, Henderson, Auckland, 0612 Physical & registered & service 22 Dec 2011
Contact info
64 21 461152
Phone (Phone)
brownie@nztadegroup.co.nz
Email
https://nztradegroup.co.nz/
Website
Directors
Name and Address Role Period
Paul James Stewart
Schnapper Rock, Auckland, 0632
Address used since 01 Apr 2020
Rd 1, Kerikeri, 0294
Address used since 01 Apr 2017
Director 22 Dec 2011 - current
Ross John Gleeson
Hobsonville, Auckland, 0618
Address used since 22 Dec 2011
Director 22 Dec 2011 - current
Andrewe Mayne Brown
Greenhithe, Auckland, 0632
Address used since 10 Feb 2014
Director 22 Dec 2011 - 22 Dec 2021
Andrew Thomas Paulo
Worongary, Gold Coast, 4213
Address used since 15 May 2012
Director 22 Dec 2011 - 31 Mar 2013
Christopher William Sharp
Goodwood Heights, Auckland, 2105
Address used since 22 Dec 2011
Director 22 Dec 2011 - 02 Nov 2012
Addresses
Principal place of activity
22 Catherine Street , Henderson , Auckland , 0612
Financial Data
Financial info
1000
Total number of Shares
April
Annual return filing month
19 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
System Fox Limited
Shareholder NZBN: 9429031443685
Entity (NZ Limited Company)
Henderson
Auckland
0612
07 Mar 2016 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Stewart, Paul James
Director
Rd 1
Kerikeri
0294
22 Dec 2011 - current
Shares Allocation #3 Number of Shares: 200
Shareholder Name Address Period
Gleeson, Ross John
Director
Hobsonville
Auckland
0618
22 Dec 2011 - current
Bm Trustees Limited
Shareholder NZBN: 9429037699291
Entity (NZ Limited Company)
Henderson
Auckland
22 Dec 2011 - current
Shares Allocation #4 Number of Shares: 213
Shareholder Name Address Period
Stewart, Nicola Jane
Individual
Rd 1
Kerikeri
0294
22 Dec 2011 - current
Stewart, Paul James
Director
Rd 1
Kerikeri
0294
22 Dec 2011 - current
Shares Allocation #5 Number of Shares: 535
Shareholder Name Address Period
Gleeson, Ross John
Director
Hobsonville
Auckland
0618
22 Dec 2011 - current
Shares Allocation #6 Number of Shares: 1
Shareholder Name Address Period
Stewart, Nicola Jane
Individual
Rd 1
Kerikeri
0294
22 Dec 2011 - current

Historic shareholders

Shareholder Name Address Period
Sharp, Christopher William
Individual
Goodwood Heights
Auckland
2105
22 Dec 2011 - 07 Mar 2016
Integrity Trustees (2010) Limited
Shareholder NZBN: 9429032172232
Company Number: 2277543
Entity
18 Link Drive
Wairau Park, North Shore, Auckland
0627
22 Dec 2011 - 22 Aug 2023
Tanner, Jane
Individual
Greenhithe
Auckland
0632
22 Dec 2011 - 01 Aug 2022
Ban Trustee Co Limited
Shareholder NZBN: 9429034085639
Company Number: 1822852
Entity
22 Dec 2011 - 01 Aug 2022
Tanner, Jane
Individual
Greenhithe
Auckland
0632
22 Dec 2011 - 01 Aug 2022
Ban Trustee Co Limited
Shareholder NZBN: 9429034085639
Company Number: 1822852
Entity
Birkenhead, Auckland
0626
22 Dec 2011 - 01 Aug 2022
Brown, Andrewe Mayne
Individual
Greenhithe
Auckland
0632
22 Dec 2011 - 01 Aug 2022
Brown, Andrewe Mayne
Individual
Greenhithe
Auckland
0632
22 Dec 2011 - 01 Aug 2022
Paulo, Andrew Thomas
Individual
Worongary
Gold Coast
4213
22 Dec 2011 - 01 Aug 2022
Christopher William Sharp
Director
Goodwood Heights
Auckland
2105
22 Dec 2011 - 07 Mar 2016
Location
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