General information
Trade Media Limited
Type: NZ Limited Company (Ltd)9429035012078
New Zealand Business Number
1590753
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
89998468
GST Number
J541205 - Magazine Publishing (except Internet)
Industry classification codes with description
Trade Media Limited (issued an NZ business number of 9429035012078) was started on 22 Dec 2004. 5 addresess are currently in use by the company: P O Box 25,371, St Heliers, Auckland, 1740 (type: postal, office). 39B Awarua Crescent, Orakei, Auckland had been their registered address, until 16 Mar 2016. Trade Media Limited used other aliases, namely: Moving Tactics (Nz) Limited from 01 Nov 2010 to 04 Aug 2011, Kaz Distribution Limited (23 Jan 2006 to 01 Nov 2010) and Evp Management Limited (22 Dec 2004 - 23 Jan 2006). 900000 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 900000 shares (100 per cent of shares), namely:
Boult, Karen Jayne (a director) located at Queenstown postcode 9371. "Magazine publishing (except internet)" (ANZSIC J541205) is the category the Australian Bureau of Statistics issued Trade Media Limited. The Businesscheck information was last updated on 17 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 1/8 Dunholme Road, Remuera, Auckland, 1050 | Registered & physical & service | 16 Mar 2016 |
| P O Box 25,371, St Heliers, Auckland, 1740 | Postal | 15 May 2020 |
| 1/8 Dunholme Road, Remuera, Auckland, 1050 | Office & delivery | 15 May 2020 |
Contact info
64 274 335354
Phone (Phone)
rpierce@xtra.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
rpierce@xtra.co.nz
Email
No website
Website
drinksbiz.co.nz, winejobsonline.com
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Karen Jayne Boult
Queenstown, 9371
Address used since 15 Mar 2016 |
Director | 21 Feb 2010 - current |
|
Roger Brian Pierce
Remuera, Auckland, 1050
Address used since 18 Aug 2017 |
Director | 18 Aug 2017 - current |
|
Roger Brian Pierce
Remuera, Auckland, 1050
Address used since 08 Mar 2016 |
Director | 21 Sep 2015 - 11 May 2017 |
|
Roger Brian Pierce
Orakei, Auckland,
Address used since 02 Sep 2007 |
Director | 22 Dec 2004 - 02 Mar 2010 |
|
David Charles Swaffield
Point Chevalier, Auckland,
Address used since 22 Dec 2004 |
Director | 22 Dec 2004 - 22 Mar 2005 |
Addresses
Principal place of activity
| 1/8 Dunholme Road , Remuera , Auckland , 1050 |
| Previous address | Type | Period |
|---|---|---|
| 39b Awarua Crescent, Orakei, Auckland, 1071 | Registered & physical | 10 Apr 2014 - 16 Mar 2016 |
| 1/19 Sudeley Street, Orakei, Auckland | Registered & physical | 23 Apr 2010 - 10 Apr 2014 |
| 3/27 Watene Crescent, Orakei, Auckland | Physical & registered | 07 Sep 2007 - 23 Apr 2010 |
| 6c Glen Esk Place, Remuera, Auckland | Physical & registered | 16 Jun 2006 - 07 Sep 2007 |
| 19 A Rautara Street, Orakei | Registered | 28 Nov 2005 - 16 Jun 2006 |
| 19 A Rautara Street, Orakei, Auckland | Physical | 28 Nov 2005 - 16 Jun 2006 |
| Level 4, 203 Queen St, Auckland | Physical & registered | 22 Dec 2004 - 28 Nov 2005 |
Financial Data
Financial info
900000
Total number of Shares
March
Annual return filing month
02 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 900000
| Shareholder Name | Address | Period |
|---|---|---|
|
Boult, Karen Jayne Director |
Queenstown 9371 |
04 Mar 2023 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Kaz Trustees Limited Shareholder NZBN: 9429033186887 Company Number: 1976096 Entity |
Remuera Auckland 1050 |
03 Apr 2015 - 04 Mar 2023 |
|
Trade Media Trustee Limited Shareholder NZBN: 9429032365528 Company Number: 2215983 Entity |
01 Nov 2010 - 03 Apr 2015 | |
|
Trade Media Trustee Limited Shareholder NZBN: 9429032365528 Company Number: 2215983 Entity |
01 Nov 2010 - 03 Apr 2015 | |
|
Pierce, Roger Brian Individual |
Remuera Auckland |
01 Jul 2007 - 01 Jul 2007 |
|
Management 4 Hire Limited Shareholder NZBN: 9429035119937 Company Number: 1568899 Entity |
22 Dec 2004 - 27 Jun 2010 | |
|
Reef Services Limited Shareholder NZBN: 9429036760312 Company Number: 1164068 Entity |
22 Dec 2004 - 12 Apr 2005 | |
|
Kaz Trustees Limited Shareholder NZBN: 9429033186887 Company Number: 1976096 Entity |
21 Feb 2010 - 01 Nov 2010 | |
|
Management 4 Hire Limited Shareholder NZBN: 9429035119937 Company Number: 1568899 Entity |
22 Dec 2004 - 27 Jun 2010 | |
|
Reef Services Limited Shareholder NZBN: 9429036760312 Company Number: 1164068 Entity |
22 Dec 2004 - 12 Apr 2005 | |
|
Kaz Trustees Limited Shareholder NZBN: 9429033186887 Company Number: 1976096 Entity |
21 Feb 2010 - 01 Nov 2010 |
Ultimate Holding Company
| Effective Date | 31 Mar 2014 |
| Name | Kaz Trustees Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 1976096 |
| Country of origin | NZ |
| Address |
1/8 Dunholme Road Remuera Auckland 1050 |
Location
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