General information

Nztrade Limited

Type: NZ Limited Company (Ltd)
9429036976300
New Zealand Business Number
1122173
Company Number
Registered
Company Status

Nztrade Limited (New Zealand Business Number 9429036976300) was started on 15 Mar 2001. 2 addresses are currently in use by the company: 304 Frimley Road, Frimley, Hastings, 4120 (type: registered, physical). The Offices Of Geenty Walsh & Partners, Carlsson House, 201 B Warren Street North, Hastings had been their physical address, until 16 Apr 2009. 100000 shares are allocated to 4 shareholders who belong to 4 shareholder groups. The first group consists of 1 entity and holds 15000 shares (15% of shares), namely:
Systems Holdings Limited (an entity) located at Hastings 4120. When considering the second group, a total of 1 shareholder holds 35% of all shares (35000 shares); it includes
Privatecapital Nominees Limited (an entity) - located at Hastings 4120. The 3rd group of shareholders, share allotment (15000 shares, 15%) belongs to 1 entity, namely:
Network Express Limited, located at Hastings 4120 (an entity). Our information was last updated on 07 Apr 2024.

Current address Type Used since
304 Frimley Road, Frimley, Hastings, 4120 Registered & physical & service 16 Apr 2009
Contact info
64 21 1395559
Phone (Phone)
business@hyper.net.nz
Email
No website
Website
Directors
Name and Address Role Period
Graham Peter Byleveld
Frimley, Hastings, 4120
Address used since 31 Jul 2015
Director 15 Mar 2001 - current
Addresses
Previous address Type Period
The Offices Of Geenty Walsh & Partners, Carlsson House, 201 B Warren Street North, Hastings Physical & registered 15 Mar 2001 - 16 Apr 2009
Financial Data
Financial info
100000
Total number of Shares
July
Annual return filing month
29 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 15000
Shareholder Name Address Period
Systems Holdings Limited
Shareholder NZBN: 9429038295126
Entity (NZ Limited Company)
Hastings 4120
15 Mar 2001 - current
Shares Allocation #2 Number of Shares: 35000
Shareholder Name Address Period
Privatecapital Nominees Limited
Shareholder NZBN: 9429036976157
Entity (NZ Limited Company)
Hastings 4120
05 Jul 2004 - current
Shares Allocation #3 Number of Shares: 15000
Shareholder Name Address Period
Network Express Limited
Shareholder NZBN: 9429038225437
Entity (NZ Limited Company)
Hastings 4120
15 Mar 2001 - current
Shares Allocation #4 Number of Shares: 35000
Shareholder Name Address Period
Byleveld, Graham Peter
Individual
Frimley
Hastings 4120
15 Mar 2001 - current

Historic shareholders

Shareholder Name Address Period
The Messenger Group Limited
Shareholder NZBN: 9429037037864
Company Number: 1110007
Entity
15 Mar 2001 - 05 Jul 2004
The Messenger Group Limited
Shareholder NZBN: 9429037037864
Company Number: 1110007
Entity
15 Mar 2001 - 05 Jul 2004
Location
Companies nearby
Wairoa Limited
304 Frimley Road
Business Limited
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Kiwitrader Group Limited
304 Frimley Road
Privatecapital Limited
304 Frimley Road
Privatecapital Nominees Limited
304 Frimley Road
Netcash Limited
304 Frimley Road