Tradex Oceania Limited
Type: NZ Limited Company (Ltd)Tradex Oceania Limited (NZBN 9429036266234) was incorporated on 25 Oct 2002. 2 addresses are currently in use by the company: Unit 108, Zone 23, 23 Edwin Street, Auckland, 1024 (type: physical, registered). Room 18, The Village, 465 Mt Eden Road, Auckland had been their physical address, until 30 May 2011. Tradex Oceania Limited used other aliases, namely: Tradex Asia Limited from 20 Sep 2004 to 31 Aug 2010, Tradex Asia Nz Limited (25 Oct 2002 to 20 Sep 2004). 100 shares are allotted to 3 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 10 shares (10 per cent of shares), namely:
Export Automation Limited (an entity) located at Mangere Bridge, Auckland postcode 2022. In the second group, a total of 2 shareholders hold 90 per cent of all shares (90 shares); it includes
Nicholas Independent Trustee Co Limited (an entity) - located at Auckland Central, Auckland,
Charteris, Fou (an individual) - located at Mount Eden, Auckland. Businesscheck's data was last updated on 07 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Unit 108, Zone 23, 23 Edwin Street, Auckland, 1024 | Physical & registered & service | 30 May 2011 |
| Name and Address | Role | Period |
|---|---|---|
|
Julian Michael John Charteris
Mt Eden, Auckland, 1024
Address used since 05 Jun 2015
Mount Eden, Auckland, 1024
Address used since 30 May 2019 |
Director | 07 Mar 2003 - current |
|
Paul Francis Glen Charteris
2nd Floor, Kings Wharf, The Quay, Exeter, Devon, Ex24an, England,
Address used since 07 Mar 2003 |
Director | 07 Mar 2003 - 07 Feb 2007 |
|
Willem Frederik Byloo
Glendowie, Auckland,
Address used since 25 Oct 2002 |
Director | 25 Oct 2002 - 10 Mar 2004 |
| Previous address | Type | Period |
|---|---|---|
| Room 18, The Village, 465 Mt Eden Road, Auckland, 1024 | Physical & registered | 09 Jul 2010 - 30 May 2011 |
| Eden Quarter, 290 Dominion Road, Mt Eden, Auckland | Registered & physical | 18 Mar 2003 - 09 Jul 2010 |
| Borich & Associates, Chartered Accountants, 3 Margot Street, Newmarket, Auckland | Registered & physical | 25 Oct 2002 - 18 Mar 2003 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Export Automation Limited Shareholder NZBN: 9429050288892 Entity (NZ Limited Company) |
Mangere Bridge Auckland 2022 |
23 Dec 2022 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Nicholas Independent Trustee Co Limited Shareholder NZBN: 9429035479611 Entity (NZ Limited Company) |
Auckland Central Auckland 1010 |
14 Feb 2007 - current |
|
Charteris, Fou Individual |
Mount Eden Auckland 1024 |
25 Oct 2002 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Charteris, Julian Individual |
Mt Eden Auckland |
25 Oct 2002 - 05 May 2005 |
|
Byloo, Willem Frederik Individual |
Glendowie Auckland |
25 Oct 2002 - 05 May 2005 |
|
Spk Trustees Limited Shareholder NZBN: 9429036678471 Company Number: 1179222 Entity |
25 Oct 2002 - 27 Jun 2010 | |
|
Jpb Trustee Limited Shareholder NZBN: 9429036097678 Company Number: 1281022 Entity |
25 Oct 2002 - 05 May 2005 | |
|
Charteris, Julian Individual |
Mt Eden Auckland |
25 Oct 2002 - 05 May 2005 |
|
Spk Trustees Limited Shareholder NZBN: 9429036678471 Company Number: 1179222 Entity |
25 Oct 2002 - 27 Jun 2010 | |
|
Jpb Trustee Limited Shareholder NZBN: 9429036097678 Company Number: 1281022 Entity |
25 Oct 2002 - 05 May 2005 | |
|
Charteris, Paul Francis Individual |
The Quay, Exeter, Devon Ex24an, England |
25 Oct 2002 - 05 May 2005 |
|
Charteris, Julian Individual |
Mt Eden Auckland |
25 Oct 2002 - 05 May 2005 |
|
Charteris, Julian Individual |
Mt Eden Auckland |
25 Oct 2002 - 05 May 2005 |
 |
Mt Eden Maungawhau Village Centre Society Incorporated Mt Eden Methodist Church |
|
Galaxy Investment Group Limited 451 Mount Eden Road |
|
J T Realty Limited 447a Mount Eden Road |
|
Circus Circus Limited 447 Mt Eden Road |
|
J C R Limited 447 Mount Eden Road |
|
399 Mt Eden Road Limited 447 Mt Eden Road |