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Tracer Construction Limited

Type: NZ Limited Company (Ltd)
9429037940492
NZBN
888414
Company Number
Registered
Company Status
E329920
Industry classification code
Building Completion Services - All Trades Subcontracted
Industry classification description
L671205
Industry classification code
Building Contractor - All Construction Sub-contracted
Industry classification description
E302020
Industry classification code
Repair (general) Or Renovation Of Non-residential Buildings Nec
Industry classification description
E302010
Industry classification code
Building, Non-residential Construction - Commercial Buildings, Hotels, Etc
Industry classification description
Current address
Level 12
20 Customhouse Quay
Wellington 6011
New Zealand
Registered & physical & service address used since 13 Jul 2018

Tracer Construction Limited, a registered company, was launched on 10 Dec 1997. 9429037940492 is the business number it was issued. "Building completion services - all trades subcontracted" (ANZSIC E329920) is how the company has been classified. This company has been run by 5 directors: Graeme John Smith - an active director whose contract started on 02 Feb 1998,
Paul John Klouwens - an active director whose contract started on 15 Oct 2005,
Gregory John Bellingham - an inactive director whose contract started on 02 Feb 1998 and was terminated on 28 Oct 2008,
Ross Bayne Patterson - an inactive director whose contract started on 18 Feb 1998 and was terminated on 31 Aug 1999,
Graeme Richard Holmes - an inactive director whose contract started on 10 Dec 1997 and was terminated on 02 Feb 1998.
Updated on 21 Mar 2024, the BizDb data contains detailed information about 1 address: Level 12, 20 Customhouse Quay, Wellington, 6011 (types include: registered, physical).
Tracer Construction Limited had been using Deloitte House, Level 16, 10 Brandon Street, Wellington as their physical address up to 13 Jul 2018.
Past names used by the company, as we established at BizDb, included: from 10 Dec 1997 to 29 Jan 2013 they were named Tracer Interiors and Construction Limited.
A single entity owns all company shares (exactly 100 shares) - Tracer Holdings Limited - located at 6011, 20 Customhouse Quay, Wellington.

Addresses

Previous addresses

Address: Deloitte House, Level 16, 10 Brandon Street, Wellington, 6140 New Zealand

Physical & registered address used from 04 May 2011 to 13 Jul 2018

Address: Level 14, 49 Boulcott Street, Wellington New Zealand

Registered & physical address used from 31 Oct 2007 to 04 May 2011

Address: Level 1, Old Bank Arcade, 98 Customhouse Quay, Wellington

Registered & physical address used from 07 Mar 2007 to 31 Oct 2007

Address: Level 3 Dominion Building, 78 Victoria St, Wellington

Registered & physical address used from 16 Jun 2004 to 07 Mar 2007

Address: 16 Kaiwharawhara Road, Wellington

Physical address used from 15 Oct 2001 to 15 Oct 2001

Address: 18 Kaiwharawhara Rd, Wellington

Physical address used from 15 Oct 2001 to 16 Jun 2004

Address: 16 Kaiwharawhara Road, Wellington

Registered address used from 15 Oct 2001 to 16 Jun 2004

Address: 407 Cuba Street, Alicetown, Wellington

Registered address used from 12 Apr 2000 to 15 Oct 2001

Address: 407 Cuba Street, Alicetown, Wellington

Physical address used from 16 Jun 1999 to 15 Oct 2001

Address: 407 Cuba Street, Alicetown, Wellington

Registered address used from 16 Jun 1999 to 12 Apr 2000

Contact info
tracer.co.nz
19 Jul 2023 Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: July

Annual return last filed: 19 Jul 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Entity (NZ Limited Company) Tracer Holdings Limited
Shareholder NZBN: 9429030381292
20 Customhouse Quay
Wellington
6011
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Klouwens, Paul John Wellington

New Zealand
Other The Big G Trust
Other Snapper Trust
Individual Smith, Graeme John Johnsonville
Other The Browns Lane Trust
Other Null - The Big G Trust
Other Null - Snapper Trust
Other Null - The Browns Lane Trust
Individual Bellingham, Gregory John Hibiscus Coast
Auckland

Ultimate Holding Company

21 Jul 1991
Effective Date
Tracer Holdings Limited
Name
Ltd
Type
4220538
Ultimate Holding Company Number
NZ
Country of origin
Level 12
20 Customhouse Quey
Wellington 6011
New Zealand
Address
Directors

Graeme John Smith - Director

Appointment date: 02 Feb 1998

Address: Johnsonville, Wellington, 6037 New Zealand

Address used since 10 Jun 2011


Paul John Klouwens - Director

Appointment date: 15 Oct 2005

Address: Te Aro, Wellington, 6011 New Zealand

Address used since 01 Mar 2020

Address: Wellington, 6021 New Zealand

Address used since 24 Jul 2015

Address: Johnsonville, Wellington, 6037 New Zealand

Address used since 05 Jul 2018


Gregory John Bellingham - Director (Inactive)

Appointment date: 02 Feb 1998

Termination date: 28 Oct 2008

Address: Hibiscus Coast, Auckland,

Address used since 02 Feb 1998


Ross Bayne Patterson - Director (Inactive)

Appointment date: 18 Feb 1998

Termination date: 31 Aug 1999

Address: R D 3, Albany, Auckland,

Address used since 18 Feb 1998


Graeme Richard Holmes - Director (Inactive)

Appointment date: 10 Dec 1997

Termination date: 02 Feb 1998

Address: Wellington,

Address used since 10 Dec 1997

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