General information
Trademax Global Markets (nz) Limited
Type: NZ Limited Company (Ltd)9429046269300
New Zealand Business Number
6358657
Company Number
Registered
Company Status
K641945 - Service To Finance And Investment Nec
Industry classification codes with description
Trademax Global Markets (Nz) Limited (issued an NZ business number of 9429046269300) was launched on 28 Jul 2017. 6 addresess are in use by the company: Suite C, Level 28, Tenancy 1, The Sap Tower, 151 Queen Street, Auckland Cbd, Auckland, 1010 (type: registered, service). Level One, 1 Kingdon Street, Newmarket, Auckland had been their registered address, until 24 Aug 2021. Trademax Global Markets (Nz) Limited used more names, namely: Trademax Global Markets (Nz) Limited from 06 May 2021 to 07 May 2021, Carrick Just Capital Markets Limited (27 Jul 2017 to 06 May 2021). 4017954 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 4017954 shares (100 per cent of shares), namely:
629 166 203 - Trademax (Aust) Holding Pty Ltd (an other) located at 100 Barangaroo Ave, Nsw postcode 2000. "Service to finance and investment nec" (business classification K641945) is the category the Australian Bureau of Statistics issued Trademax Global Markets (Nz) Limited. The Businesscheck database was updated on 05 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Level One, 1 Kingdon Street, Newmarket, Auckland, 1023 | Delivery & postal | 25 May 2021 |
| Level 20, The Sap Tower, 151 Queen Street, Auckland Cbd, Auckland, 1010 | Registered & physical & service | 24 Aug 2021 |
| Suite C, Level 28, Tenancy 1, The Sap Tower, 151 Queen Street, Auckland Cbd, Auckland, 1010 | Registered & service | 13 Mar 2024 |
Contact info
64 9 2803716
Phone (Phone)
61 2 80368388
Phone
info@cjcmarkets.com
Email
info@tmgm.com
Email
http://www.cjcmarkets.com/en-nz/
Website
http://www.tmgm.co.nz
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Li Song Yu
Singapore, 068814
Address used since 01 Aug 2023
Mosman Nsw 2088, Sydeny, 2088
Address used since 04 May 2021 |
Director | 04 May 2021 - current |
|
Warwick Leigh Williams
Nsw, 2047
Address used since 28 Jun 2021 |
Director | 28 Jun 2021 - current |
|
Adrian Tian Beng Yap
Auckland Central, Auckland, 1010
Address used since 01 Oct 2022 |
Director | 01 Oct 2022 - current |
|
Colin Craig Gardner
Eden Terrace, Auckland, 1010
Address used since 04 May 2021 |
Director | 04 May 2021 - 01 Oct 2022 |
|
Jian Shen
Glenfield, Auckland, 0629
Address used since 28 Jul 2017 |
Director | 28 Jul 2017 - 24 May 2021 |
|
Bo Zheng
Blockhouse Bay, Auckland, 0600
Address used since 22 Mar 2019
Auckland Central, Auckland, 1010
Address used since 28 Jul 2017 |
Director | 28 Jul 2017 - 24 May 2021 |
Addresses
Principal place of activity
| Level One, 1 Kingdon Street, Newmarket , Auckland , 1023 |
| Previous address | Type | Period |
|---|---|---|
| Level One, 1 Kingdon Street, Newmarket, Auckland, 1023 | Registered & physical | 02 Jun 2021 - 24 Aug 2021 |
| Level 2, 3 Margot Street, Epsom, Auckland, 1051 | Registered & physical | 21 Sep 2018 - 02 Jun 2021 |
| Level 9c , 191 Queen Street, City, Auckland, 1010 | Registered & physical | 19 Sep 2017 - 21 Sep 2018 |
| Level 9, 191 Queen Street, City, Auckland, 1010 | Registered & physical | 28 Jul 2017 - 19 Sep 2017 |
Financial Data
Financial info
4017954
Total number of Shares
June
Annual return filing month
March
Financial report filing month
29 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 4017954
| Shareholder Name | Address | Period |
|---|---|---|
|
629 166 203 - Trademax (aust) Holding Pty Ltd Other (Other) |
100 Barangaroo Ave Nsw 2000 |
06 May 2021 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Niu, Shichao Individual |
Roseville Sydney,nsw 2069 |
02 Jul 2019 - 06 May 2021 |
|
Niu, Shichao Individual |
Roseville Sydney,nsw 2069 |
02 Jul 2019 - 06 May 2021 |
|
Niu, Shichao Individual |
Roseville Sydney,nsw 2069 |
02 Jul 2019 - 06 May 2021 |
|
Es Group Enterprise Pte.ltd Company Number: 202010862C Other |
#05-15 Paya Lebar Square Singapore 409051 |
11 Jun 2020 - 06 May 2021 |
|
Li, Shucheng Individual |
Chang Ning District Shanghai 200042 |
28 Jul 2017 - 08 Sep 2017 |
|
Shen, Jian Individual |
Glenfield Auckland 0629 |
28 Jul 2017 - 11 Jun 2020 |
|
Zheng, Bo Individual |
Blockhouse Bay Auckland 0600 |
28 Jul 2017 - 11 Jun 2020 |
|
Jian Shen Director |
Glenfield Auckland 0629 |
28 Jul 2017 - 11 Jun 2020 |
|
Bo Zheng Director |
Blockhouse Bay Auckland 0600 |
28 Jul 2017 - 11 Jun 2020 |
|
Bo Zheng Director |
Auckland Central Auckland 1010 |
28 Jul 2017 - 11 Jun 2020 |
|
Jian Shen Director |
Glenfield Auckland 0629 |
28 Jul 2017 - 11 Jun 2020 |
|
Bo Zheng Director |
Blockhouse Bay Auckland 0600 |
28 Jul 2017 - 11 Jun 2020 |
|
Jian Shen Director |
Glenfield Auckland 0629 |
28 Jul 2017 - 11 Jun 2020 |
Ultimate Holding Company
| Effective Date | 02 May 2021 |
| Name | Trademax (aust) Holding Pty Ltd |
| Type | Limited Company |
| Country of origin | AU |
| Address |
Level 28, One International Towers 100 Barangaroo Ave Nsw 2000 |
Location
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