Nz Trade Credit and Guarantee Company Limited (issued a business number of 9429036569991) was registered on 19 Mar 2002. 3 addresses are in use by the company: 32 Mauranui Avenue, Epsom, Auckland, 1051 (type: registered, physical). 123 Manukau Road, Office Unit No. 3, Epsom, Auckland had been their physical address, until 18 Sep 2017. Nz Trade Credit and Guarantee Company Limited used more names, namely: Fia Corporation Limited from 19 Mar 2002 to 02 Nov 2015. 250010 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 250000 shares (100 per cent of shares), namely:
Consolidated Holdings Limited (an entity) located at East Tamaki, Auckland postcode 2013. When considering the second group, a total of 1 shareholder holds 0 per cent of all shares (10 shares); it includes
Consolidated Holdings Limited (an entity) - located at East Tamaki, Auckland. "Management consultancy service" (business classification M696245) is the category the ABS issued Nz Trade Credit and Guarantee Company Limited. Our data was last updated on 27 Mar 2024.
Current address | Type | Used since |
---|---|---|
411 Riddell Road, Glendowie, Auckland, 1071 | Other (Address For Share Register) | 22 Sep 2010 |
32 Mauranui Avenue, Epsom, Auckland, 1051 | Registered & physical & service | 18 Sep 2017 |
Name and Address | Role | Period |
---|---|---|
Alisha Riaz Patel
Epsom, Auckland, 1051
Address used since 17 Nov 2017
Glendowie, Auckland, 1071
Address used since 22 Sep 2010 |
Director | 19 Mar 2002 - current |
Riaz Patel
Glendowie, Auckland, 1071
Address used since 22 Sep 2010 |
Director | 19 Mar 2002 - 30 Sep 2011 |
Previous address | Type | Period |
---|---|---|
123 Manukau Road, Office Unit No. 3, Epsom, Auckland, 1023 | Physical | 11 Nov 2015 - 18 Sep 2017 |
411 Riddell Road, Glendowie, Auckland, 1071 | Registered | 30 Sep 2010 - 18 Sep 2017 |
411 Riddell Road, Glendowie, Auckland, 1071 | Physical | 30 Sep 2010 - 11 Nov 2015 |
Wsd House Level 1-west Wing, 475 Mt Eden Road, Mt Eden, Auckland | Registered & physical | 17 Jan 2006 - 30 Sep 2010 |
Wsd House Level 1-west Wing, 2 Fairview Road, Mt Eden, Auckland | Registered | 14 Nov 2005 - 17 Jan 2006 |
Wsd House-level1-west Wing, 2 Fairview Road, Mt Eden, Auckland | Physical | 14 Nov 2005 - 17 Jan 2006 |
Level 14 Sofrana House, 396, Queen Street, Auckland | Registered | 23 Sep 2003 - 14 Nov 2005 |
Level 14, Sofrana House, 396, Queen Street, Auckland | Physical | 23 Sep 2003 - 14 Nov 2005 |
Level 14, Toshiba Tower, 396, Queen Street, Wellesley Street, Auckland | Registered & physical | 19 Mar 2002 - 23 Sep 2003 |
Shareholder Name | Address | Period |
---|---|---|
Consolidated Holdings Limited Shareholder NZBN: 9429048459501 Entity (NZ Limited Company) |
East Tamaki Auckland 2013 |
08 Sep 2021 - current |
Shareholder Name | Address | Period |
---|---|---|
Consolidated Holdings Limited Shareholder NZBN: 9429048459501 Entity (NZ Limited Company) |
East Tamaki Auckland 2013 |
08 Sep 2021 - current |
Shareholder Name | Address | Period |
---|---|---|
Pacific Financial Derivatives Limited Shareholder NZBN: 9429037511500 Company Number: 973842 Entity |
24 Jul 2007 - 22 Dec 2010 | |
Gvk Trustees Limited Shareholder NZBN: 9429035333098 Company Number: 1525437 Entity |
Epsom Auckland 1051 |
22 Dec 2010 - 08 Sep 2021 |
Gvk Trustees Limited Shareholder NZBN: 9429035333098 Company Number: 1525437 Entity |
Epsom Auckland 1051 |
22 Dec 2010 - 08 Sep 2021 |
Gvk Trustees Limited Shareholder NZBN: 9429035333098 Company Number: 1525437 Entity |
Epsom Auckland 1051 |
22 Dec 2010 - 08 Sep 2021 |
Gvk Trustees Limited Shareholder NZBN: 9429035333098 Company Number: 1525437 Entity |
Epsom Auckland 1051 |
22 Dec 2010 - 08 Sep 2021 |
Patel, Riaz Individual |
Glendowie Auckland |
24 Jul 2007 - 24 Jul 2007 |
Patel, Riaz Asgar Individual |
Glendowie Auckland |
19 Mar 2002 - 01 Sep 2005 |
Pacific Financial Derivatives Limited Shareholder NZBN: 9429037511500 Company Number: 973842 Entity |
24 Jul 2007 - 22 Dec 2010 |
Fintrade Tech Solutions Limited 32 Mauranui Avenue |
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