General information

Transtrade Marketing (nz) Limited

Type: NZ Limited Company (Ltd)
9429032929997
New Zealand Business Number
2089267
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
099158573
GST Number
F373970 - Wholesale Trade Nec
Industry classification codes with description

Transtrade Marketing (Nz) Limited (issued a business number of 9429032929997) was started on 03 Mar 2008. 5 addresess are in use by the company: Po Box 28131, Havelock North, Havelock North, 4157 (type: postal, office). 15 Hikanui Place, Havelock North, Havelock North had been their registered address, up to 04 Apr 2016. Transtrade Marketing (Nz) Limited used more aliases, namely: Pick Fresh Limited from 03 Mar 2008 to 07 Apr 2014. 1000 shares are allocated to 4 shareholders who belong to 3 shareholder groups. The first group includes 2 entities and holds 998 shares (99.8% of shares), namely:
King, Richard Clifford (an individual) located at Havelock North, Havelock North postcode 4130,
O'callaghan-King, Grainne Delia (an individual) located at Havelock North, Havelock North postcode 4130. When considering the second group, a total of 1 shareholder holds 0.1% of all shares (1 share); it includes
King, Richard Clifford (an individual) - located at Havelock North, Havelock North. Moving on to the next group of shareholders, share allotment (1 share, 0.1%) belongs to 1 entity, namely:
O'callaghan-King, Grainne Delia, located at Havelock North, Havelock North (an individual). "Wholesale trade nec" (ANZSIC F373970) is the category the Australian Bureau of Statistics issued to Transtrade Marketing (Nz) Limited. Our data was last updated on 01 Apr 2024.

Current address Type Used since
154 Kopanga Road, Havelock North, Havelock North, 4130 Registered & physical & service 04 Apr 2016
Po Box 28131, Havelock North, Havelock North, 4157 Postal 02 Apr 2019
154 Kopanga Road, Havelock North, Havelock North, 4130 Office & delivery 02 Apr 2019
Contact info
64 21 899947
Phone (Phone)
richard@transtrade.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
No website
Website
Directors
Name and Address Role Period
Richard Clifford King
Havelock North, Havelock North, 4130
Address used since 04 Apr 2016
Director 03 Mar 2008 - current
Grainne Delia O'callaghan-king
Havelock North, Havelock North, 4130
Address used since 04 Apr 2016
Director 06 Apr 2014 - current
Addresses
Principal place of activity
154 Kopanga Road , Havelock North , Havelock North , 4130
Previous address Type Period
15 Hikanui Place, Havelock North, Havelock North, 4130 Registered & physical 04 Mar 2015 - 04 Apr 2016
122 Margaret Avenue, Havelock North, Havelock North, 4130 Physical & registered 06 Apr 2011 - 04 Mar 2015
9 London Street, St Marys Bay, Auckland Physical & registered 17 Aug 2009 - 06 Apr 2011
02 Wanganui Ave, Herne Bay, Auckland Registered & physical 03 Mar 2008 - 17 Aug 2009
28 Heather Street, Parnell, Auckland Registered & physical 03 Mar 2008 - 03 Mar 2008
Financial Data
Financial info
1000
Total number of Shares
April
Annual return filing month
05 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 998
Shareholder Name Address Period
King, Richard Clifford
Individual
Havelock North
Havelock North
4130
05 Oct 2009 - current
O'callaghan-king, Grainne Delia
Individual
Havelock North
Havelock North
4130
05 Oct 2009 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
King, Richard Clifford
Individual
Havelock North
Havelock North
4130
03 Mar 2008 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
O'callaghan-king, Grainne Delia
Individual
Havelock North
Havelock North
4130
05 Oct 2009 - current

Historic shareholders

Shareholder Name Address Period
Rainey, Kevin Allan
Individual
Orakei
Auckland
1071
24 Apr 2014 - 04 Mar 2024
Dalton, Nicholas
Individual
Surfdale
Waiheke Island 1081
05 Oct 2009 - 24 Apr 2014
Location
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