General information
Itrade Limited
Type: NZ Limited Company (Ltd)9429039080271
New Zealand Business Number
516333
Company Number
Registered
Company Status
Itrade Limited (New Zealand Business Number 9429039080271) was registered on 25 Jul 1991. 2 addresses are in use by the company: 255/10 Welcome Bay Road, Welcome Bay, Tauranga, 3112 (type: physical, service). 16A Churchill Road, Judea, Tauranga had been their physical address, up to 08 Apr 2016. Itrade Limited used more aliases, namely: Southern Delta Holdings Limited from 25 Jul 1991 to 04 Aug 1992. 1000 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 1000 shares (100 per cent of shares), namely:
Provan, Murray Byron (an individual) located at Welcome Bay, Harini, Tauranga postcode 3112. The Businesscheck information was last updated on 04 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 40 Constellation Drive, Mairangi Bay, Auckland, 0632 | Registered | 10 Apr 2001 |
| 255/10 Welcome Bay Road, Welcome Bay, Tauranga, 3112 | Physical & service | 08 Apr 2016 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Murray Byron Provan
Welcome Bay, Harini, Tauranga, 3112
Address used since 28 Mar 2018
Welcome Bay, Tauranga, 3112
Address used since 23 Mar 2016 |
Director | 09 Aug 1992 - current |
|
Peter Carl Neumegen
Mt Eden,
Address used since 25 Jul 1991 |
Director | 25 Jul 1991 - 09 Aug 1992 |
|
Sophia Elizabeth Vaccaro
Rothsay Bay,
Address used since 25 Jul 1991 |
Director | 25 Jul 1991 - 09 Aug 1992 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 16a Churchill Road, Judea, Tauranga, 3110 | Physical | 31 Mar 2015 - 08 Apr 2016 |
| P O Box 15246, Tauranga South, Tauranga, 3144 | Physical | 11 Mar 2014 - 11 Mar 2014 |
| 222/2 Bush Road, Albany, Auckland | Registered | 10 Apr 2001 - 10 Apr 2001 |
| 222 Bush Road, Albany, Auckland | Registered | 01 May 2000 - 10 Apr 2001 |
| 222/2 Bush Road, Albany, Auckland | Physical | 17 Mar 2000 - 17 Mar 2000 |
| 9 William Pickering Drive, Albany, Auckland | Physical | 17 Mar 2000 - 17 Mar 2000 |
| 40 Constellatino Drive, Mairangi Bay, Auckland | Physical | 17 Mar 2000 - 11 Mar 2014 |
| 9 William Pickering Drive, Albany, Auckland | Registered | 21 Jan 1999 - 01 May 2000 |
| 1 Clyde Road, Browns Bay, Auckland | Physical | 08 Apr 1997 - 17 Mar 2000 |
| 1 Clyde Road, Browns Bay, Auckland | Registered | 13 Jan 1997 - 21 Jan 1999 |
| C/- Peter Neumegen Solicitor, Carruth House, 34 O'rorke Road, Penrose Auckland | Registered | 17 Jun 1995 - 13 Jan 1997 |
Financial Data
Financial info
1000
Total number of Shares
March
Annual return filing month
28 Mar 2018
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1000
| Shareholder Name | Address | Period |
|---|---|---|
|
Provan, Murray Byron Individual |
Welcome Bay, Harini Tauranga 3112 |
01 Mar 2007 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Provan, Murray Byron Individual |
Browns Bay Auckland |
25 Jul 1991 - 09 Mar 2006 |
|
Provan, Adrienne Margaret Individual |
Browns Bay Auckland |
25 Jul 1991 - 09 Mar 2006 |
Location
Companies nearby
 |
Haddrell & Company Limited 11 Sycamore Court |
|
Penola Properties Limited 11 Sycamore Court |
|
Rela Property Limited R314 Ohauiti Road |
|
Little Gidding Limited R370 Welcome Bay Road |
|
Greenwood Park Residents Club Incorporated Cnr Welcome Bay Road Road & Ohauiti Road |
|
Methclean Limited 36a Welcome Bay Road |