General information
Nzco Trading Limited
Type: NZ Limited Company (Ltd)9429042457084
New Zealand Business Number
6049552
Company Number
Registered
Company Status
Nzco Trading Limited (issued a New Zealand Business Number of 9429042457084) was registered on 29 Jul 2016. 4 addresses are in use by the company: Bp 381849, 98718 Punaauia, Tahiti (type: delivery, invoice). 9Th Floor, 45 Queen Street, Auckland had been their registered address, up until 02 Dec 2021. Nzco Trading Limited used more names, namely: Tnb Pacific Limited from 11 Jul 2016 to 17 Dec 2017. 100 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 100 shares (100 per cent of shares), namely:
Lo Gallois, Jenny Heitiare (a director) located at 98718 Punaauia, French Polynesia. Businesscheck's database was last updated on 16 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Rsm House, Level 2, 62 Highbrook Drive, East Tamaki, Auckland, 2013 | Registered & physical & service | 02 Dec 2021 |
| Bp 381849, 98718 Punaauia, Tahiti | Delivery & invoice | 20 May 2022 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Jenny Heitiare Lo Gallois
98718 Punaauia, French Polynesia,
Address used since 25 Nov 2021 |
Director | 31 Oct 2021 - current |
|
Anthony James Oliver
East Tamaki Heights, Auckland, 2016
Address used since 28 Nov 2023 |
Director | 28 Nov 2023 - current |
|
Kaison Yat Sing Chang
Grey Lynn, Auckland, 1021
Address used since 21 May 2021
Grey Lynn, Auckland, 1021
Address used since 19 Mar 2019 |
Director | 19 Mar 2019 - 28 Nov 2023 |
|
Nicolas Vincent Francis Aroma - I - Te - Rai Bono
Mahina, Tahiti, 98701
Address used since 29 Jul 2016 |
Director | 29 Jul 2016 - 31 Oct 2021 |
|
Marine Francoise Marie Bourhy
Bat C Taunoa, Papeete, 98701
Address used since 29 Jul 2016 |
Director | 29 Jul 2016 - 31 Oct 2021 |
|
Jeffrey Ian Winmill
Waikouaiti, Waikouaiti, 9510
Address used since 29 Jul 2016 |
Director | 29 Jul 2016 - 01 Apr 2019 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 9th Floor, 45 Queen Street, Auckland, 1010 | Registered & physical | 23 Oct 2019 - 02 Dec 2021 |
| Level 9, 45 Queen Street, Auckland, 1010 | Registered & physical | 18 Apr 2019 - 23 Oct 2019 |
| Level 9, 45 Queen Street, Auckland, 1010 | Physical & registered | 29 Jul 2016 - 18 Apr 2019 |
Financial Data
Financial info
100
Total number of Shares
February
Annual return filing month
March
Financial report filing month
12 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Lo Gallois, Jenny Heitiare Director |
98718 Punaauia French Polynesia |
25 Nov 2021 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Bono, Nicholas Vincent Francis Aroma - I - Te - Rai Individual |
Mahina Tahiti 98701 |
29 Jul 2016 - 30 Jun 2017 |
|
Bourhy, Marine Francoise Marie Individual |
Bat C Taunoa Papeete 98701 |
29 Jul 2016 - 25 Nov 2021 |
|
Bono, Nicolas Vincent Francis Aroma - I - Te - Rai Individual |
Mahina Tahiti 98701 |
30 Jun 2017 - 25 Nov 2021 |
|
Nicholas Vincent Francis Aroma - I - Te - Rai Bono Director |
Mahina Tahiti 98701 |
29 Jul 2016 - 30 Jun 2017 |
Location
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