General information
Egret Trading Limited
Type: NZ Limited Company (Ltd)9429039712998
New Zealand Business Number
311701
Company Number
Registered
Company Status
Egret Trading Limited (issued a business number of 9429039712998) was started on 15 Oct 1986. 6 addresess are currently in use by the company: Unit 30, 15 Accent Drive, East Tamaki, Auckland, 2013 (type: registered, service). Unit 11, 135 Cryers Road, East Tamaki, Auckland had been their registered address, up to 21 Nov 2023. 1000 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 1000 shares (100 per cent of shares), namely:
Mcquoid, Dean Bruce (an individual) located at Henderson, Auckland postcode 0612. Businesscheck's information was last updated on 29 May 2025.
| Current address | Type | Used since |
|---|---|---|
| Foster & Co. Chartered Accountants Ltd, Unit 11, 135 Cryers Road, East Tamaki, Auckland, 2013 | Records & other (Address for Records) | 14 Oct 2013 |
| Unit 11, 135 Cryers Road, East Tamaki, Auckland, 2013 | Physical | 22 Oct 2013 |
| Unit 11, 135 Cryers Road, East Tamaki, Auckland, 2013 | Other (Address for Records) & records (Address for Records) | 12 Feb 2016 |
| Unit 30, 15 Accent Drive, East Tamaki, Auckland, 2013 | Registered & service | 21 Nov 2023 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Dean Bruce Mcquoid
Henderson, Auckland, 0612
Address used since 13 Nov 2012 |
Director | 23 Nov 2009 - current |
|
David Bruce George Mcquoid
Kopu, Thames, 3578
Address used since 01 Feb 2016 |
Director | 02 Feb 1997 - 10 Nov 2019 |
|
Milena Gladys Mcquoid
Avondale, Auckland, 1026
Address used since 02 Feb 1997 |
Director | 02 Feb 1997 - 23 Nov 2009 |
|
John Leo Zurich
Mt Albert,
Address used since 15 Oct 1986 |
Director | 15 Oct 1986 - 02 Feb 1997 |
|
Donald Challis
Ngatea,
Address used since 15 Oct 1986 |
Director | 15 Oct 1986 - 02 Feb 1997 |
Addresses
Other active addresses
| Type | Used since | |
|---|---|---|
| Unit 30, 15 Accent Drive, East Tamaki, Auckland, 2013 | Registered & service | 21 Nov 2023 |
| Previous address | Type | Period |
|---|---|---|
| Unit 11, 135 Cryers Road, East Tamaki, Auckland, 2013 | Registered & service | 22 Oct 2013 - 21 Nov 2023 |
| Mclaren Guise Associates, Lincoln Manor, 293 Lincoln Manor, Waitakere City | Physical | 06 Dec 2007 - 22 Oct 2013 |
| Egret Trading Ltd, 293 Lincoln Manor, Waitakere City | Physical | 31 Mar 1999 - 06 Dec 2007 |
| Mclaren Guise Associates, Lincoln Manor, 293 Lincoln Manor, Waitakere City | Physical | 31 Mar 1999 - 31 Mar 1999 |
| Same As Registered Office | Physical | 31 Mar 1999 - 31 Mar 1999 |
| Mclaren Guise Associates, Lincoln Manor, 293 Lincoln Manor, Waitakere City | Registered | 31 Mar 1999 - 22 Oct 2013 |
| Rimu Street, Kerepehi | Registered | 31 Mar 1999 - 31 Mar 1999 |
| - | Physical | 03 Dec 1998 - 31 Mar 1999 |
Financial Data
Financial info
1000
Total number of Shares
November
Annual return filing month
March
Financial report filing month
03 Dec 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1000
| Shareholder Name | Address | Period |
|---|---|---|
|
Mcquoid, Dean Bruce Individual |
Henderson Auckland 0612 |
15 Oct 1986 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Mcquoid Decd, Milena Gladys Individual |
Kopu Thames 3578 |
15 Oct 1986 - 04 Dec 2024 |
|
Mcquoid, David Bruce George Individual |
Kopu Thames 3578 |
15 Oct 1986 - 04 Dec 2024 |
Location
Companies nearby
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|
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