General information

Trading Enterprises Incorporated Limited

Type: NZ Limited Company (Ltd)
9429035023166
New Zealand Business Number
1588656
Company Number
Registered
Company Status
K624040 - Investment - Financial Assets
Industry classification codes with description

Trading Enterprises Incorporated Limited (issued a New Zealand Business Number of 9429035023166) was incorporated on 16 Dec 2004. 2 addresses are currently in use by the company: 173 St Andrews Road, Epsom, Auckland, 1023 (type: physical, registered). 173 St Andrews Road, Epsom South, Auckland 1003 had been their registered address, until 31 Aug 2010. 1000 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 500 shares (50 per cent of shares), namely:
Jackson Nominees Limited (an entity) located at Epsom South, Auckland postcode 1023. As far as the second group is concerned, a total of 1 shareholder holds 50 per cent of all shares (exactly 500 shares); it includes
Msb Investments Limited (an entity) - located at Rd 9, Whangarei. "Investment - financial assets" (business classification K624040) is the classification the ABS issued Trading Enterprises Incorporated Limited. The Businesscheck data was updated on 09 Mar 2024.

Current address Type Used since
173 St Andrews Road, Epsom, Auckland, 1023 Physical & registered & service 31 Aug 2010
Contact info
barry@herbi.co.nz
Email
No website
Website
Directors
Name and Address Role Period
Barry Glen Herbison
Epsom, Auckland, 1023
Address used since 31 Aug 2009
Director 16 Dec 2004 - current
Mark Stafford Bogle
Rd 9, Whangarei, 0179
Address used since 03 Aug 2015
Director 16 Dec 2004 - current
Addresses
Previous address Type Period
173 St Andrews Road, Epsom South, Auckland 1003 Registered & physical 11 Jul 2005 - 31 Aug 2010
10 Ruapehu Street, Mt Eden, Auckland Registered & physical 16 Dec 2004 - 11 Jul 2005
Financial Data
Financial info
1000
Total number of Shares
August
Annual return filing month
13 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 500
Shareholder Name Address Period
Jackson Nominees Limited
Shareholder NZBN: 9429037617127
Entity (NZ Limited Company)
Epsom South
Auckland
1023
16 Dec 2004 - current
Shares Allocation #2 Number of Shares: 500
Shareholder Name Address Period
Msb Investments Limited
Shareholder NZBN: 9429036256600
Entity (NZ Limited Company)
Rd 9
Whangarei
0179
16 Dec 2004 - current
Location
Companies nearby
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Herbico Limited
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Jackson Nominees Limited
173 St Andrews Road
Harbison Nominees Limited
173 St Andrews Road
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