General information

Tradenet Limited

Type: NZ Limited Company (Ltd)
9429039322838
New Zealand Business Number
434363
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
M696205 - Business Consultant Service
Industry classification codes with description

Tradenet Limited (NZBN 9429039322838) was incorporated on 22 Jun 1989. 2 addresses are currently in use by the company: 13 Kaimata Road, Bayview, Napier, 4182 (type: registered, physical). 4 Emerald Hill, Havelock North had been their physical address, up to 30 Jun 2016. Tradenet Limited used more names, namely: George Spiers Consultants Limited from 22 Jun 1989 to 27 Mar 2013. 150 shares are allocated to 3 shareholders who belong to 2 shareholder groups. The first group is composed of 2 entities and holds 10 shares (6.67% of shares), namely:
Lunn, Stephen Peter (an individual) located at Bluff Hill, Napier postcode 4110,
Spiers, George David (an individual) located at Napier. As far as the second group is concerned, a total of 1 shareholder holds 93.33% of all shares (140 shares); it includes
Spiers, George David (an individual) - located at Napier. "Business consultant service" (business classification M696205) is the category the Australian Bureau of Statistics issued to Tradenet Limited. The Businesscheck database was last updated on 15 Feb 2024.

Current address Type Used since
13 Kaimata Road, Bayview, Napier, 4182 Registered & physical & service 30 Jun 2016
Contact info
64 21 428990
Phone (Phone)
georgespiers@gmail.com
Email
No website
Website
Directors
Name and Address Role Period
George David Spiers
Napier, 4182
Address used since 16 Apr 2015
Director 22 Jun 1989 - current
Hugh John Davidson
Waipukurau,
Address used since 22 Jun 1989
Director 22 Jun 1989 - 21 Nov 2001
Addresses
Principal place of activity
13 Kaimata Road , Bayview , Napier , 4182
Previous address Type Period
4 Emerald Hill, Havelock North, 4130 Physical & registered 23 Feb 2010 - 30 Jun 2016
309 Avenue Road East, Hastings Registered & physical 20 Jan 2009 - 23 Feb 2010
Whk Coffey Davidson, 208-210 Avenue Road East, Hastings Registered & physical 01 Aug 2007 - 20 Jan 2009
Same As Registered Office Physical 01 May 1998 - 01 May 1998
Coffey Davidson & Partners, 303 N Karamu Road, Hastings Physical 01 May 1998 - 01 May 1998
Coffey Davidson & Partners, Chartered Accountants, 303 N Karamu Road, Hastings Registered 01 May 1998 - 01 Aug 2007
C/-coffey Davidson & Partners, Chartered Accountants, 120 N Karamu Road, Hastings Registered 14 Jul 1996 - 01 May 1998
C/- Kpmg Peat Marwick, Chartered Accountants, 120n Karamu Road, Hastings Registered 20 Feb 1992 - 14 Jul 1996
- Physical 20 Feb 1992 - 01 May 1998
Same As Registered Office Physical 20 Feb 1992 - 20 Feb 1992
Peat Marwick, 120n Karamu Road, Hastings Registered 06 Jan 1992 - 20 Feb 1992
Financial Data
Financial info
150
Total number of Shares
April
Annual return filing month
03 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 10
Shareholder Name Address Period
Lunn, Stephen Peter
Individual
Bluff Hill
Napier
4110
08 Apr 2021 - current
Spiers, George David
Individual
Napier
29 Mar 2004 - current
Shares Allocation #2 Number of Shares: 140
Shareholder Name Address Period
Spiers, George David
Individual
Napier
29 Mar 2004 - current

Historic shareholders

Shareholder Name Address Period
Davidson, Anthony John
Individual
Havelock North
29 Mar 2004 - 31 Mar 2012
Napier Independent Trustees No. 6 Limited
Shareholder NZBN: 9429031037235
Company Number: 3451471
Entity
Ahuriri
Napier
4110
31 Mar 2012 - 07 Apr 2021
Davidson Armstrong & Campbell Trustee Services Limited
Shareholder NZBN: 9429037534936
Company Number: 969599
Entity
15 Mar 2007 - 31 Mar 2012
Napier Independent Trustees No. 6 Limited
Shareholder NZBN: 9429031037235
Company Number: 3451471
Entity
Ahuriri
Napier
4110
31 Mar 2012 - 07 Apr 2021
Davidson, Hugh John
Individual
Waipukurau
29 Mar 2004 - 29 Mar 2004
Spiers, George David
Individual
Napier
22 Jun 1989 - 15 Mar 2007
Davidson Armstrong & Campbell Trustee Services Limited
Shareholder NZBN: 9429037534936
Company Number: 969599
Entity
15 Mar 2007 - 31 Mar 2012
Location
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