General information

I Trade New Zealand Limited

Type: NZ Limited Company (Ltd)
9429041953839
New Zealand Business Number
5791230
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
117621743
GST Number
I529131 - Import Documentation Preparation Service Including Goods Handling
Industry classification codes with description

I Trade New Zealand Limited (issued a New Zealand Business Number of 9429041953839) was registered on 31 Aug 2015. 5 addresess are in use by the company: 37 Everard Avenue, Army Bay, Whangaparaoa, Auckland, 0930 (type: postal, office). 26 Killarney Avenue, Torbay, Auckland had been their registered address, up until 21 Jun 2016. I Trade New Zealand Limited used more aliases, namely: Itradenewzealand Limited from 06 Jul 2016 to 25 Sep 2018, Itradenz Limited (30 Aug 2015 to 06 Jul 2016). 1000 shares are issued to 3 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 500 shares (50 per cent of shares), namely:
Rofaeil, Kamel (an individual) located at Army Bay, Whangaparaoa postcode 0930. As far as the second group is concerned, a total of 2 shareholders hold 50 per cent of all shares (exactly 500 shares); it includes
Rofaeil, Marian (an individual) - located at Army Bay, Whangaparaoa,
Marian Rofaeil (a director) - located at Army Bay, Whangaparaoa. "Import documentation preparation service including goods handling" (ANZSIC I529131) is the category the ABS issued I Trade New Zealand Limited. The Businesscheck data was updated on 17 Apr 2024.

Current address Type Used since
37 Everard Avenue, Army Bay, Whangaparaoa, Auckland, 0930 Physical & registered & service 21 Jun 2016
37 Everard Avenue, Army Bay, Whangaparaoa, Auckland, 0930 Postal & office & delivery 13 May 2020
Contact info
64 021 02412960
Phone (Phone)
kamel@itradenz.co.nz
Email
accounts@itradenz.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
No website
Website
Directors
Name and Address Role Period
Kamel Rofaeil
Army Bay, Whangaparaoa, 0930
Address used since 25 Jun 2016
Director 25 Jun 2016 - current
Marian Rofaeil
Army Bay, Whangaparaoa, 0930
Address used since 12 Jun 2016
Director 31 Aug 2015 - 19 May 2019
Addresses
Principal place of activity
37 Everard Avenue , Army Bay, Whangaparaoa , Auckland , 0930
Previous address Type Period
26 Killarney Avenue, Torbay, Auckland, 0630 Registered & physical 31 Aug 2015 - 21 Jun 2016
Financial Data
Financial info
1000
Total number of Shares
April
Annual return filing month
05 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 500
Shareholder Name Address Period
Rofaeil, Kamel
Individual
Army Bay
Whangaparaoa
0930
25 Jun 2016 - current
Shares Allocation #2 Number of Shares: 500
Shareholder Name Address Period
Rofaeil, Marian
Individual
Army Bay
Whangaparaoa
0930
31 Aug 2015 - current
Marian Rofaeil
Director
Army Bay
Whangaparaoa
0930
31 Aug 2015 - current
Location
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