General information

NZ Trade Credit And Guarantee Company Limited

Type: NZ Limited Company (Ltd)
9429036569991
New Zealand Business Number
1198029
Company Number
Registered
Company Status
M696245 - Management Consultancy Service
Industry classification codes with description

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
Contact info
66 9 5752608
Phone (Phone)
riazp@xtra.co.nz
Email
No website
Website
Directors
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
Addresses
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
Financial Data
Financial info
250010
Total number of Shares
September
Annual return filing month
02 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 250000
Shareholder Name Address Period
Consolidated Holdings Limited
Shareholder NZBN: 9429048459501
Entity (NZ Limited Company)
East Tamaki
Auckland
2013
08 Sep 2021 - current
Shares Allocation #2 Number of Shares: 10
Shareholder Name Address Period
Consolidated Holdings Limited
Shareholder NZBN: 9429048459501
Entity (NZ Limited Company)
East Tamaki
Auckland
2013
08 Sep 2021 - current

Historic shareholders

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
Location
Companies nearby
Fintrade Tech Solutions Limited
32 Mauranui Avenue
Hhz 2013 Limited
88d Great South Road
New Zealand Budget Travel&tours Limited
1/31 Mauranui Avenue
Goldhem Group Limited
92 Great South Road
2 Create Homes Limited
1/76 Great South Rd
Gtd Investment Limited
70 Great South Road
Similar companies
Oystercatcher Limited
1st Floor
Msi International Limited
94 Manukau Road
Mibaz Limited
94 Manukau Road
Taveuni Dreams Limited
Suite 3, 3 Owens Road
Constructive Construction Solutions Limited
3 Owens Road
Century Financial Holdings Limited
Unit 3, 123 Manukau Road