General information

Trade Scales Limited

Type: NZ Limited Company (Ltd)
9429038663970
New Zealand Business Number
635632
Company Number
Registered
Company Status
S942927 - S942927 Machinery Repair And Maintenance Nec
Industry classification codes with description

Trade Scales Limited (issued a business number of 9429038663970) was incorporated on 23 Aug 1994. 4 addresses are in use by the company: 309 Mcnicol Road, Clevedon, 2585 (type: other, other). 1 Brough Road, Manurewa, Auckland had been their registered address, up to 12 Feb 2013. 1000 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 800 shares (80 per cent of shares), namely:
Philip Hitchman (an individual) located at Clevedon postcode 2585. As far as the second group is concerned, a total of 1 shareholder holds 20 per cent of all shares (exactly 200 shares); it includes
Catriona Hitchman (an individual) - located at Clevedon. "S942927 Machinery repair and maintenance nec" (business classification S942927) is the classification the ABS issued Trade Scales Limited. The Businesscheck data was updated on 10 Sep 2021.

Current address Type Used since
1 Brough Road, Manurewa, Auckland Other (Address For Share Register) 09 Feb 2006
37 Elliot Street, Papakura, Papakura, 2110 Registered & physical 12 Feb 2013
309 Mcnicol Road, Clevedon, 2585 Other (Address For Share Register) & other (Address for Records) (Address For Share Register) 04 Feb 2019
Contact info
64 27 2803575
Phone (Phone)
catriona@tradescales.co.nz
Email
www.tradescales.co.nz
Website
Directors
Name and Address Role Period
Phillip Charles Hitchman
Clevedon, 2585
Address used since 04 Feb 2019
Manurewa, Manukau, 2102
Address used since 02 Feb 2016
Director 31 Jan 2006 - current
Catriona Dorothy Hitchman
Clevedon, 2585
Address used since 04 Feb 2019
Manurewa, Manukau, 2102
Address used since 02 Feb 2016
Director 31 Jan 2006 - current
Janet Karen Heeney
Bucklands Beach, Auckland,
Address used since 04 Jan 2006
Director 23 Aug 1994 - 31 Jan 2006
Allan Peter Heeney
Bucklands Beach, Auckland,
Address used since 04 Jan 2006
Director 23 Aug 1994 - 31 Jan 2006
Addresses
Principal place of activity
Unit 2, 236 Great South Road , Drury , Drury , 2113
Previous address Type Period
1 Brough Road, Manurewa, Auckland Registered & physical 16 Feb 2006 - 12 Feb 2013
84 Hattaway Avenue, Bucklands Beach, Auckland Registered & physical 11 Jan 2006 - 16 Feb 2006
16a Armagh Road, Blockhouse Bay, Auckland Physical 01 Mar 2004 - 11 Jan 2006
16a Armagh Road, Blockhouse Bay, Auckland Registered 14 Apr 2003 - 11 Jan 2006
P O Box 48 130, Blockhouse Bay, Auckland Physical 14 Apr 2003 - 01 Mar 2004
447 Richardson Road, Mt Roskill, Auckland Physical & registered 23 Aug 1994 - 14 Apr 2003
Financial Data
Financial info
1000
Total number of Shares
February
Annual return filing month
04 Feb 2021
Annual return last filed
Shares Allocation #1 Number of Shares: 800
Shareholder Name Address Period
Philip Hitchman
Individual
Clevedon
2585
13 Sep 2005 - current
Shares Allocation #2 Number of Shares: 200
Shareholder Name Address Period
Catriona Hitchman
Individual
Clevedon
2585
27 Feb 2006 - current

Historic shareholders

Shareholder Name Address Period
Allan Peter Heeney
Individual
Bucklands Beach
Auckland
23 Feb 2004 - 04 Jan 2006
Janet Karen Heeney
Individual
Bucklands Beach
Auckland
23 Feb 2004 - 04 Jan 2006
Location
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