Trade And Investment Company Australia Proprietary Limited
Type: NZ Limited Company (Ltd)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 26 Apr 2024.
| 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 |
| 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 |
| Previous address | Type | Period |
|---|---|---|
| Level 4, Kpmg Centre, 18 Viaduct Harbour Avenue, Auckland | Registered & physical | 28 Sep 2007 - 03 May 2018 |
| 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 |
 |
Fresco NZ Limited Level 4 |
|
Yokogawa New Zealand Limited Level 4 |
|
Turner & Townsend Thinc New Zealand Pty Limited 18 Viaduct Harbour Avenue |
|
Domain Vault Limited 18 Viaduct Harbour Avenue |
|
Landmark Operations (nz) Limited 18 Viaduct Harbour Avenue |
|
Sampson Corporate Trustee Limited 18 Viaduct Harbour Avenue |