General information
Tradewizz Limited
Type: NZ Limited Company (Ltd)9429032113655
New Zealand Business Number
2287288
Company Number
Registered
Company Status
Tradewizz Limited (issued an NZ business number of 9429032113655) was registered on 27 Jul 2009. 5 addresess are in use by the company: Po Box 158, Shortland Street, Auckland, 1140 (type: postal, office). Level 29, 188 Quay Street, Auckland had been their physical address, up to 31 May 2018. Tradewizz Limited used other names, namely: Plumbwizz Limited from 27 Jul 2009 to 17 Sep 2009. 100 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 100 shares (100 per cent of shares), namely:
Bromic Pty Limited (an other) located at Ingleburn, New South Wales postcode 2565. Our information was updated on 26 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 29, 188 Quay Street, Auckland Central, Auckland, 1010 | Registered & physical & service | 31 May 2018 |
| Po Box 158, Shortland Street, Auckland, 1140 | Postal | 13 Mar 2020 |
| Level 29, 188 Quay Street, Auckland Central, Auckland, 1010 | Office & delivery | 13 Mar 2020 |
Contact info
61 412 326696
Phone (Phone)
marg@bromic.com
Email
accountspayable@bromic.com
Email (nzbn-reserved-invoice-email-address-purpose)
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Michael Glezerson
Dover Heights, 2030
Address used since 28 Nov 2018
Nsw, 2565
Address used since 01 Jan 1970 |
Director | 28 Nov 2018 - current |
|
Scott David Smith
Ingleburn, 2565
Address used since 01 Jan 1970
Dural, 2158
Address used since 28 Nov 2018 |
Director | 28 Nov 2018 - current |
|
Mark Stewart Michalowsky
Ingleburn, 2565
Address used since 01 Jan 1970
Vaucluse, 2030
Address used since 28 Nov 2018 |
Director | 28 Nov 2018 - current |
|
Margaret Ann Smith
Papatoetoe, Auckland, 2025
Address used since 09 Mar 2016 |
Director | 27 Jul 2009 - 15 Mar 2019 |
|
Graham Ian Hurwitz
22 Market Street, Sydney, 2000
Address used since 01 Jan 1970
40-42 Mona Road, Darling Point, 2027
Address used since 15 Mar 2017
22 Market Street, Sydney, 2000
Address used since 01 Jan 1970 |
Director | 15 Mar 2017 - 28 Nov 2018 |
Addresses
Principal place of activity
| Level 29, 188 Quay Street , Auckland Central , Auckland , 1010 |
| Previous address | Type | Period |
|---|---|---|
| Level 29, 188 Quay Street, Auckland, 1010 | Physical | 11 Mar 2015 - 31 May 2018 |
| Level 9, Hsbc Tower, 62 Worcester Boulevard, Christchurch | Registered | 11 Nov 2009 - 31 May 2018 |
| Level 9, Hsbc Tower, 62 Worcester Boulevard, Christchurch | Physical | 11 Nov 2009 - 11 Mar 2015 |
| C/-anthony Harper Lawyers, Level 5, Anthony Harper Building, 47 Cathedral Square, Christchurch 8140 | Physical & registered | 27 Jul 2009 - 11 Nov 2009 |
Financial Data
Financial info
100
Total number of Shares
March
Annual return filing month
13 Mar 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Bromic Pty Limited Other (Other) |
Ingleburn New South Wales 2565 |
21 Nov 2018 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Anthony Harper Legal Services Limited Shareholder NZBN: 9429038688539 Company Number: 630098 Entity |
Hsbc Tower 62 Worcester Boulevard, Christchurch |
27 Jul 2009 - 21 Nov 2018 |
|
Anthony Harper Legal Services Limited Shareholder NZBN: 9429038688539 Company Number: 630098 Entity |
Hsbc Tower 62 Worcester Boulevard, Christchurch |
27 Jul 2009 - 21 Nov 2018 |
Ultimate Holding Company
| Name | Bromic Pty Limited |
| Type | Company |
| Ultimate Holding Company Number | 1648979 |
| Country of origin | AU |
Location
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|
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|
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|
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|
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|
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