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General information

Trade Foods NZ Limited

Type: NZ Limited Company (Ltd)
9429036259922
New Zealand Business Number
1252173
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
F360110 - Grocery Wholesaling - Multiple Product Ranges
Industry classification codes with description

Trade Foods Nz Limited (NZBN 9429036259922) was incorporated on 06 Nov 2002. 10 addresess are currently in use by the company: 288 Matua Road, Rd 1, Kumeu, 0891 (type: registered, physical). 244 Main Road, Tairua, Tairua had been their registered address, up until 03 Jul 2020. Trade Foods Nz Limited used other names, namely: Trade Meats New Zealand Limited from 06 Nov 2002 to 16 Feb 2011. 100 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 100 shares (100% of shares), namely:
Clapcott, Bryan Robert (an individual) located at Kumeu, Auckland postcode 0841. "Grocery wholesaling - multiple product ranges" (business classification F360110) is the classification the Australian Bureau of Statistics issued to Trade Foods Nz Limited. The Businesscheck data was updated on 08 Apr 2024.

Current address Type Used since
9 Chestnut Grove, Tairua, 2853 Other (Address For Share Register) 17 Mar 2005
Po Box 512, Kumeu, Kumeu, 0841 Postal 04 Jul 2019
288 Matua Road, Rd 1, Kumeu, 0891 Delivery & office & shareregister & other (Address For Share Register) & other (Address for Records) & records 25 Jun 2020
288 Matua Road, Rd 1, Kumeu, 0891 Registered & physical & service 03 Jul 2020
Last updated:
Contact info
64 09 4126195
Phone (Phone)
bryan@tradefoods.co.nz
Email
tradefoods.co.nz
Website
Directors
Name and Address Role Period
Bryan Robert Clapcott
Kumeu, Auckland, 0842
Address used since 04 Mar 2013
Director 06 Nov 2002 - current
Scott Haldane
Hobsonville,
Address used since 06 Nov 2002
Director 06 Nov 2002 - 01 Nov 2003
Addresses
Other active addresses
Type Used since
288 Matua Road, Rd 1, Kumeu, 0891 Registered & physical & service 03 Jul 2020
Principal place of activity
288 Matua Road , Rd 1 , Kumeu , 0891
Previous address Type Period
244 Main Road, Tairua, Tairua, 3508 Registered 12 Jul 2019 - 03 Jul 2020
9 Chestnut Grove, Tairua, 3508 Physical 24 Mar 2005 - 03 Jul 2020
9 Chestnut Grove, Tairua, 3508 Registered 24 Mar 2005 - 12 Jul 2019
Suite 2, 254 Lincoln Rd, Henderson, Auckland Physical 31 Mar 2004 - 24 Mar 2005
Suite 2, 254 Lincoln Rd.,, Henderson, Auckland Registered 31 Mar 2004 - 24 Mar 2005
127 Central Park Drive, Henderson, Auckland Registered & physical 06 Nov 2002 - 31 Mar 2004
Financial Data
Financial info
100
Total number of Shares
June
Annual return filing month
26 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
Shareholder Name Address Period
Clapcott, Bryan Robert
Individual 		Kumeu
Auckland
0841 		06 Nov 2002 - current

Historic shareholders

Shareholder Name Address Period
Haldane, Diane Elizabeth
Individual 		Hobsonville
Auckland
 06 Nov 2002 - 17 Mar 2005
Underwood, Levonne Linda
Individual 		Shortland Tower One
51/53 Shortland St, Auckland
 06 Nov 2002 - 17 Mar 2005
Haldane, Scott William
Individual 		Hobsonville
 06 Nov 2002 - 17 Mar 2005
Location
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