General information

Trading Corporation Of New Zealand Limited

Type: NZ Limited Company (Ltd)
9429035215998
New Zealand Business Number
1548822
Company Number
Registered
Company Status
E301120 - Building, House Construction
Industry classification codes with description

Trading Corporation Of New Zealand Limited (issued an NZ business number of 9429035215998) was incorporated on 24 Aug 2004. 2 addresses are currently in use by the company: 30A Whitney Street, New Windsor, Auckland, 0600 (type: registered, physical). 909/53 Aura Apartments, Cook Street, Auckland had been their physical address, up to 15 Mar 2021. 100 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 50 shares (50% of shares), namely:
Puthran, Santosh Baburao (an individual) located at Hillsborough, Auckland postcode 1042. When considering the second group, a total of 1 shareholder holds 50% of all shares (50 shares); it includes
Puthran, Hemamalini Santosh (an individual) - located at Hillsborough, Auckland. "Building, house construction" (ANZSIC E301120) is the category the ABS issued to Trading Corporation Of New Zealand Limited. Our database was last updated on 06 Apr 2024.

Current address Type Used since
30a Whitney Street, New Windsor, Auckland, 0600 Registered & physical & service 15 Mar 2021
Contact info
64 211 578578
Phone (Phone)
tcnz@xtra.co.nz
Email
No website
Website
Directors
Name and Address Role Period
Santosh Baburao Puthran
New Windsor, Auckland, 0600
Address used since 06 Mar 2021
Auckland Central, Auckland, 1010
Address used since 04 Jun 2014
Director 24 Aug 2004 - current
Hemamalini Santosh Puthran
New Windsor, Auckland, 0600
Address used since 06 Mar 2021
Auckland Central, Auckland, 1010
Address used since 13 Feb 2017
Director 13 Feb 2017 - current
Karan Santosh Puthran
Auckland Central, Auckland, 1010
Address used since 13 Feb 2017
Director 13 Feb 2017 - 26 Sep 2019
Rhuta Chinchankar
Blockhouse Bay, 0600
Address used since 01 May 2005
Director 01 May 2005 - 01 Jan 2010
Addresses
Previous address Type Period
909/53 Aura Apartments, Cook Street, Auckland Physical & registered 10 Aug 2009 - 15 Mar 2021
7 Martin Place, Kelston, Auckland 1007 Registered & physical 24 Aug 2004 - 10 Aug 2009
Financial Data
Financial info
100
Total number of Shares
March
Annual return filing month
29 Mar 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Puthran, Santosh Baburao
Individual
Hillsborough
Auckland
1042
24 Aug 2004 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Puthran, Hemamalini Santosh
Individual
Hillsborough
Auckland
1042
13 Feb 2017 - current

Historic shareholders

Shareholder Name Address Period
Chinchankar, Rhuta
Individual
Blockhouse Bay
04 Jul 2005 - 04 Jul 2005
Puthran, Karan Santosh
Individual
Auckland Central
Auckland
1010
13 Feb 2017 - 26 Sep 2019
Location
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