General information

Tradebrands NZ Limited

Type: NZ Limited Company (Ltd)
9429043365142
New Zealand Business Number
6128668
Company Number
Registered
Company Status
F373940 - Luggage Wholesaling
Industry classification codes with description

Tradebrands Nz Limited (issued an NZ business identifier of 9429043365142) was incorporated on 07 Oct 2016. 2 addresses are currently in use by the company: 17 David Mccathie Place, Silverdale, Auckland, 0932 (type: registered, physical). 18 David Mccathie Place, Silverdale, Silverdale had been their registered address, until 17 Mar 2017. Tradebrands Nz Limited used more names, namely: North Pacific Supplies Limited from 07 Oct 2016 to 13 Jan 2017. 100 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 50 shares (50% of shares), namely:
Kvalsvig, Richard Andrew John (an individual) located at Red Beach, Red Beach postcode 0932. As far as the second group is concerned, a total of 1 shareholder holds 50% of all shares (50 shares); it includes
Teasdale, Michael James (an individual) - located at Greenhithe, Auckland. "Luggage wholesaling" (business classification F373940) is the classification the ABS issued to Tradebrands Nz Limited. The Businesscheck information was last updated on 14 Mar 2024.

Current address Type Used since
17 David Mccathie Place, Silverdale, Auckland, 0932 Registered & physical & service 17 Mar 2017
Contact info
64 9 2800307
Phone (Phone)
richard@tradebrands.co.nz
Email
No website
Website
TradeBrands.co.nz
Website
Directors
Name and Address Role Period
Michael James Teasdale
Greenhithe, Auckland, 0632
Address used since 01 Apr 2017
Director 01 Apr 2017 - current
Richard Andrew John Kvalsvig
Red Beach, Red Beach, 0932
Address used since 01 Apr 2017
Director 01 Apr 2017 - current
Donald Howard Mckenzie
Torbay, Auckland, 0630
Address used since 07 Oct 2016
Director 07 Oct 2016 - 01 Jun 2017
Addresses
Previous address Type Period
18 David Mccathie Place, Silverdale, Silverdale, 0932 Registered & physical 07 Oct 2016 - 17 Mar 2017
Financial Data
Financial info
100
Total number of Shares
October
Annual return filing month
12 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Kvalsvig, Richard Andrew John
Individual
Red Beach
Red Beach
0932
19 May 2017 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Teasdale, Michael James
Individual
Greenhithe
Auckland
0632
19 May 2017 - current

Historic shareholders

Shareholder Name Address Period
Mckenzie, Donald Howard
Individual
Torbay
Auckland
0630
07 Oct 2016 - 19 May 2017
Mckenzie, Donald Howard
Individual
Torbay
Auckland
0630
03 Jul 2017 - 05 Jul 2018
Donald Howard Mckenzie
Director
Torbay
Auckland
0630
07 Oct 2016 - 19 May 2017
Location
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