General information
Trade Innovations Limited
Type: NZ Limited Company (Ltd)9429042076643
New Zealand Business Number
5849334
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
M696252 - Marketing Consultancy Service
Industry classification codes with description
Trade Innovations Limited (NZBN 9429042076643) was registered on 24 Nov 2015. 3 addresses are in use by the company: 199A Main Highway, Ellerslie, Ellerslie, Auckland, 1051 (type: office, registered). 139 Station Road, Penrose, Auckland had been their registered address, up to 28 Apr 2022. 100 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 100 shares (100% of shares), namely:
Clever Build Limited (an entity) located at Ellerslie, Auckland postcode 1051. "Marketing consultancy service" (ANZSIC M696252) is the classification the Australian Bureau of Statistics issued to Trade Innovations Limited. Businesscheck's data was updated on 25 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 199a Main Highway, Ellerslie, Auckland, 1051 | Physical & registered & service | 28 Apr 2022 |
| 199a Main Highway, Ellerslie, Ellerslie, Auckland, 1051 | Office | 14 Dec 2022 |
Contact info
64 21 605553
Phone (Phone)
tim@tradeinnovations.co.nz
Email
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Lester James Haycock
Beachlands, Auckland, 2018
Address used since 24 Nov 2015 |
Director | 24 Nov 2015 - current |
|
Timothy James Haycock
One Tree Hill, Auckland, 1061
Address used since 24 Nov 2015
Greenlane, Auckland, 1051
Address used since 28 Jul 2017 |
Director | 24 Nov 2015 - current |
Addresses
Principal place of activity
| 139 Station Road , Penrose , Auckland , 1061 |
| Previous address | Type | Period |
|---|---|---|
| 139 Station Road, Penrose, Auckland, 1061 | Registered & physical | 12 Apr 2019 - 28 Apr 2022 |
| 10d Maurice Road, Penrose, Auckland, 1061 | Physical & registered | 22 Dec 2016 - 12 Apr 2019 |
| 3/193 Marua Rd, Mt Wellington, Auckland, 1051 | Physical & registered | 24 Nov 2015 - 22 Dec 2016 |
Financial Data
Financial info
100
Total number of Shares
April
Annual return filing month
05 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Clever Build Limited Shareholder NZBN: 9429042076797 Entity (NZ Limited Company) |
Ellerslie Auckland 1051 |
13 Apr 2018 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Haycock, Summer Naomi Catherine Individual |
One Tree Hill Auckland 1061 |
24 Nov 2015 - 13 Apr 2018 |
|
Haycock, Timothy James Director |
One Tree Hill Auckland 1061 |
24 Nov 2015 - 13 Apr 2018 |
|
Maungakiekie Trust Company Limited Shareholder NZBN: 9429030265080 Company Number: 4400598 Entity |
Greenlane Auckland 1051 |
24 Nov 2015 - 13 Apr 2018 |
|
Haycock, Sheree Ann Individual |
Beachlands Auckland 2018 |
24 Nov 2015 - 13 Apr 2018 |
|
Haycock, Sheree Ann Individual |
Beachlands Auckland 2018 |
24 Nov 2015 - 13 Apr 2018 |
|
Professional Trustee Services Limited Shareholder NZBN: 9429037577513 Company Number: 961056 Entity |
Papakura |
31 May 2017 - 13 Apr 2018 |
|
Professional Trustee Services Limited Shareholder NZBN: 9429037577513 Company Number: 961056 Entity |
Papakura |
31 May 2017 - 13 Apr 2018 |
|
Haycock, Lester James Director |
Beachlands Auckland 2018 |
24 Nov 2015 - 13 Apr 2018 |
|
Baigent, Kent Harold Individual |
Karaka Auckland 2580 |
31 May 2017 - 13 Apr 2018 |
|
Baigent, Kent Harold Individual |
Karaka Auckland 2580 |
31 May 2017 - 13 Apr 2018 |
|
Haycock, Lester James Director |
Beachlands Auckland 2018 |
24 Nov 2015 - 13 Apr 2018 |
|
Maungakiekie Trust Company Limited Shareholder NZBN: 9429030265080 Company Number: 4400598 Entity |
Greenlane Auckland 1051 |
24 Nov 2015 - 13 Apr 2018 |
|
Haycock, Lester James Director |
Beachlands Auckland 2018 |
24 Nov 2015 - 13 Apr 2018 |
|
Haycock, Sheree Ann Individual |
Beachlands Auckland 2018 |
24 Nov 2015 - 13 Apr 2018 |
Ultimate Holding Company
| Effective Date | 13 Jun 2017 |
| Name | Clever Build Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 5851013 |
| Country of origin | NZ |
| Address |
10d Maurice Road Penrose Auckland 1061 |
Location
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