General information
Tradex Limited
Type: NZ Limited Company (Ltd)9429034859537
New Zealand Business Number
1616068
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
90601563
GST Number
G431040 - Direct Selling Nec
Industry classification codes with description
Tradex Limited (issued an NZ business number of 9429034859537) was registered on 18 Apr 2005. 5 addresess are currently in use by the company: 80C Queenstown Road, Onehunga, Auckland, 1061 (type: postal, office). 3/9 Gardner Road, Epsom had been their registered address, up until 03 Sep 2015. 1 share is allotted to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 1 share (100 per cent of shares), namely:
Mohamed Zahir, Mohamed Nalar (an individual) located at Onehunga, Auckland postcode 1061. "Direct selling nec" (business classification G431040) is the classification the Australian Bureau of Statistics issued Tradex Limited. Our database was last updated on 25 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 80c Queenstown Road, Onehunga, Auckland, 1061 | Registered & physical & service | 03 Sep 2015 |
| 80c Queenstown Road, Onehunga, Auckland, 1061 | Postal & office & delivery | 01 May 2019 |
Contact info
64 21 1453669
Phone (Phone)
tradex@actrix.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Mohamed Nalar Mohamed Zahir
Onehunga, Auckland, 1061
Address used since 28 Apr 2016 |
Director | 18 Apr 2005 - current |
|
Fathima Farhana Nalar
Onehunga, Auckland, 1061
Address used since 28 Apr 2016 |
Director | 12 Jan 2006 - current |
Addresses
Principal place of activity
| 80c Queenstown Road , Onehunga , Auckland , 1061 |
| Previous address | Type | Period |
|---|---|---|
| 3/9 Gardner Road, Epsom | Registered & physical | 01 May 2009 - 03 Sep 2015 |
| 40b Koraha Street, Auckland | Physical & registered | 16 May 2008 - 01 May 2009 |
| 3/760 Remuera Road, Auckland | Registered & physical | 18 Apr 2005 - 16 May 2008 |
Financial Data
Financial info
1
Total number of Shares
April
Annual return filing month
30 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Mohamed Zahir, Mohamed Nalar Individual |
Onehunga Auckland 1061 |
18 Apr 2005 - current |
Location
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