General information
South East Trading Limited
Type: NZ Limited Company (Ltd)9429030773561
New Zealand Business Number
3736175
Company Number
Removed
Company Status
No ABN Number
Australian Business Number
M696297 - Management Services Nec
Industry classification codes with description
South East Trading Limited (issued an NZ business identifier of 9429030773561) was launched on 27 Feb 2012. 2 addresses are in use by the company: 1253 Whangaparaoa Road, Gulf Harbour, Whangaparaoa, 0930 (type: registered, physical). Level 5, 17 Albert Street, Auckland Cbd, Auckland had been their physical address, until 10 Nov 2020. South East Trading Limited used other names, namely: Russian New Zealand Investment Limited from 19 Dec 2012 to 22 Feb 2018, South Pacific Logistics New Zealand Limited (27 Feb 2012 to 19 Dec 2012). 100 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 100 shares (100 per cent of shares), namely:
Smith, Owen (a director) located at Auckland, Auckland postcode 1010. "Management services nec" (business classification M696297) is the category the ABS issued South East Trading Limited. The Businesscheck information was last updated on 16 Jul 2023.
| Current address | Type | Used since |
|---|---|---|
| 1253 Whangaparaoa Road, Gulf Harbour, Whangaparaoa, 0930 | Service & physical | 10 Nov 2020 |
| 1253 Whangaparaoa Road, Gulf Harbour, Whangaparaoa, 0930 | Registered | 21 Dec 2020 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Owen Smith
Auckland, Auckland, 1010
Address used since 07 Jun 2019 |
Director | 07 Jun 2019 - current |
|
Mikhael Afon
Mount Eden, Auckland, 1024
Address used since 14 Nov 2018 |
Director | 14 Nov 2018 - 01 Nov 2019 |
|
Evgeny Dukhovnikov
Auckland Central, Auckland, 1010
Address used since 24 Apr 2018
Gulf Harbour, Whangaparaoa, 0930
Address used since 06 Apr 2018 |
Director | 27 Feb 2012 - 10 Jun 2019 |
|
Ivan Kislitckii
Herne Bay, Auckland, 1011
Address used since 05 Apr 2018 |
Director | 05 Apr 2018 - 17 May 2018 |
|
Ivan Kislitckii
Auckland Central, Auckland, 1010
Address used since 03 Jul 2017 |
Director | 03 Jul 2017 - 15 Feb 2018 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 5, 17 Albert Street, Auckland Cbd, Auckland, 1010 | Physical | 13 Nov 2019 - 10 Nov 2020 |
| Level 3, 99 Queen Street, Auckland Cbd, Auckland, 1010 | Registered | 23 Feb 2018 - 21 Dec 2020 |
| Level 3, 99 Queen Street, Auckland Cbd, Auckland, 1010 | Physical | 23 Feb 2018 - 13 Nov 2019 |
| 45 Maylee Crescent, Gulf Harbour, Whangaparaoa, 0930 | Registered & physical | 02 Dec 2015 - 23 Feb 2018 |
| Unit 7, 43 High Street, Auckland Central, Auckland, 1010 | Physical | 20 Aug 2012 - 02 Dec 2015 |
| Unit 7, 43 High Street, Auckland Central, Auckland, 1010 | Registered | 27 Feb 2012 - 02 Dec 2015 |
| Flat 1, 31 Felton Mathew Avenue, Saint Johns, Auckland, 1072 | Physical | 27 Feb 2012 - 20 Aug 2012 |
Financial Data
Financial info
100
Total number of Shares
November
Annual return filing month
01 Nov 2020
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Smith, Owen Director |
Auckland Auckland 1010 |
10 Jun 2019 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Ooo South East Trading Limted Company Number: 1162724050774 Other |
08 Nov 2016 - 18 Jul 2017 | |
|
Ooo Tihookeanskaya Torgovaya Kompaniya Company Number: 1142722002818 Other |
26 Mar 2015 - 24 Nov 2015 | |
|
Dukhovnikov, Evgeny Individual |
Hepburn Street Auckland 1010 |
26 Jun 2015 - 05 Aug 2015 |
|
Dukhovnikov, Evgeny Individual |
Freemans Bay Auckland 1010 |
29 Apr 2015 - 21 May 2015 |
|
Dukhovnikov, Evgeny Individual |
Pushkina Street Khabarovsk 68000 |
27 Feb 2012 - 26 Mar 2015 |
|
Agafonov, Oleg Individual |
Khabarovsk 0600 |
10 May 2013 - 14 Jul 2013 |
|
Dukhovnikov, Evgeny Individual |
Liverpool Street Auckland 1010 |
22 Feb 2018 - 09 Apr 2018 |
|
New Age Logistics Company Number: 2562008 Other |
18 Jul 2017 - 22 Feb 2018 | |
|
Gorislavets, Sergey Individual |
Khabarovsk 680000 |
04 Oct 2013 - 28 Oct 2014 |
|
Dukhovnikov, Evgeny Individual |
Auckland Central Auckland 1010 |
09 Apr 2018 - 10 Jun 2019 |
|
Dukhovnikov, Evgeny Individual |
Maylee Cress Auckland 0903 |
24 Nov 2015 - 08 Nov 2016 |
|
Evgeny Dukhovnikov Director |
Liverpool Street Auckland 1010 |
22 Feb 2018 - 09 Apr 2018 |
|
Evgeny Dukhovnikov Director |
Pushkina Street Khabarovsk 68000 |
27 Feb 2012 - 26 Mar 2015 |
|
Evgeny Dukhovnikov Director |
Hepburn Street Auckland 1010 |
26 Jun 2015 - 05 Aug 2015 |
|
Evgeny Dukhovnikov Director |
Maylee Cress Auckland 0903 |
24 Nov 2015 - 08 Nov 2016 |
Ultimate Holding Company
| Effective Date | 25 Feb 2018 |
Location
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