General information
Tradex Middle East Limited
Type: NZ Limited Company (Ltd)9429041381953
New Zealand Business Number
5433821
Company Number
Registered
Company Status
M696205 - Business Consultant Service
Industry classification codes with description
Tradex Middle East Limited (New Zealand Business Number 9429041381953) was incorporated on 26 Aug 2014. 2 addresses are in use by the company: 20 Eaton Road, Hillsborough, Auckland, 1042 (type: physical, registered). 100 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 50 shares (50 per cent of shares), namely:
Tradex International Limited (an entity) located at Hillsbrough, Auckland. "Business consultant service" (business classification M696205) is the classification the ABS issued Tradex Middle East Limited. Businesscheck's database was updated on 22 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 20 Eaton Road, Hillsborough, Auckland, 1042 | Physical & registered & service | 26 Aug 2014 |
Contact info
64 21 637792
Phone (Phone)
norm@morgannz.net
Email
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Norman Morgan
Hillsborough, Auckland, 1042
Address used since 26 Aug 2014 |
Director | 26 Aug 2014 - current |
|
Mona Masouminia
Fairview Downs, Hamilton, 3214
Address used since 26 Aug 2014 |
Director | 26 Aug 2014 - 01 Sep 2014 |
Financial Data
Financial info
100
Total number of Shares
July
Annual return filing month
11 Aug 2021
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 50
| Shareholder Name | Address | Period |
|---|---|---|
|
Tradex International Limited Shareholder NZBN: 9429038470257 Entity (NZ Limited Company) |
Hillsbrough Auckland |
26 Aug 2014 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Masouminia, Mona Individual |
Fairview Downs Hamilton 3214 |
26 Aug 2014 - 12 Sep 2014 |
|
Mona Masouminia Director |
Fairview Downs Hamilton 3214 |
26 Aug 2014 - 12 Sep 2014 |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | Tradex International Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 680119 |
| Country of origin | NZ |
Location
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Tradex Consulting Limited 20 Eaton Road |
|
Tradex International Limited 20 Eaton Road |
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New Zealand Secret Limited 20 Eaton Road |
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|
Invivo & Co Limited 1/19a Eaton Rd |
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T.c.r.e. Limited 10 Hira Way |
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