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General information

Trade And Investment Company Australia Proprietary Limited

Type: NZ Limited Company (Ltd)
9429033109923
New Zealand Business Number
1989652
Company Number
Registered
Company Status

Trade and Investment Company Australia Proprietary Limited (issued a New Zealand Business Number of 9429033109923) was launched on 28 Sep 2007. 4 addresses are in use by the company: Apartment 201, 141 Pakenham Street West, Auckland Central, Auckland, 1010 (type: registered, service). Level 4, Kpmg Centre, 18 Viaduct Harbour Avenue, Auckland had been their registered address, up to 03 May 2018. Trade and Investment Company Australia Proprietary Limited used more aliases, namely: New Zealand Trade and Investment Company Limited from 28 Sep 2007 to 15 Dec 2015. 1 share is issued to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 1 share (100% of shares), namely:
Investment Holdings Australia Limited (an entity) located at Wellington Central, Wellington postcode 6011. Our data was updated on 31 May 2025.

Current address Type Used since
Level 9, 151 Queen Street, Auckland, 1010 Registered & physical & service 03 May 2018
Apartment 201, 141 Pakenham Street West, Auckland Central, Auckland, 1010 Registered & service 03 Aug 2023
Last updated:
Directors
Name and Address Role Period
Peter Frederico Manuel Vidal Missingham
Auckland Central, Auckland, 1010
Address used since 10 Feb 2021
Parnell, Auckland, 1052
Address used since 28 Sep 2007
Director 28 Sep 2007 - current
Addresses
Previous address Type Period
Level 4, Kpmg Centre, 18 Viaduct Harbour Avenue, Auckland Registered & physical 28 Sep 2007 - 03 May 2018
Financial Data
Financial info
1
Total number of Shares
April
Annual return filing month
02 Apr 2025
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1
Shareholder Name Address Period
Investment Holdings Australia Limited
Shareholder NZBN: 9429049550382
Entity (NZ Limited Company) 		Wellington Central
Wellington
6011 		06 Apr 2022 - current

Historic shareholders

Shareholder Name Address Period
Deloitte Nominee Company Limited
Shareholder NZBN: 9429040551289
Company Number: 85467
Entity 		24 Apr 2018 - 06 Apr 2022
Swan Holdings Limited
Shareholder NZBN: 9429039821911
Company Number: 279861
Entity 		Level 4, Kpmg Centre
18 Viaduct Harbour Avenue, Auckland
 28 Sep 2007 - 24 Apr 2018
Deloitte Nominee Company Limited
Shareholder NZBN: 9429040551289
Company Number: 85467
Entity 		Auckland Central
Auckland
1010 		24 Apr 2018 - 06 Apr 2022
Swan Holdings Limited
Shareholder NZBN: 9429039821911
Company Number: 279861
Entity 		Level 4, Kpmg Centre
18 Viaduct Harbour Avenue, Auckland
 28 Sep 2007 - 24 Apr 2018
Location
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