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Trakka Investments Limited

Type: NZ Limited Company (Ltd)
9429038314803
NZBN
809723
Company Number
Registered
Company Status
Current address
Level 29, 188 Quay Street
Auckland Central
Auckland 1010
New Zealand
Physical & registered & service address used since 16 Jul 2014
40 Awatea Road
Parnell
Auckland 1052
New Zealand
Registered & service address used since 25 Jan 2024

Trakka Investments Limited, a registered company, was started on 20 May 1996. 9429038314803 is the business number it was issued. The company has been managed by 4 directors: Terence Neil Gould - an active director whose contract started on 20 May 1996,
Harrison Joseph Gould - an active director whose contract started on 12 Feb 2013,
Sebastian Charles Gould - an active director whose contract started on 18 Feb 2014,
Alexander Harcourt Gould - an inactive director whose contract started on 12 Feb 2013 and was terminated on 31 Mar 2023.
Updated on 26 Mar 2024, the BizDb data contains detailed information about 1 address: 40 Awatea Road, Parnell, Auckland, 1052 (type: registered, service).
Trakka Investments Limited had been using Level 6, 51 Shortland Street, Auckland 1010 as their registered address up until 16 Jul 2014.
Old names used by this company, as we identified at BizDb, included: from 20 May 1996 to 10 Mar 2000 they were named Corporate Location Consultants Limited.
A single entity controls all company shares (exactly 100 shares) - Gould, Terence Neil - located at 1052, Parnell, Auckland.

Addresses

Previous addresses

Address #1: Level 6, 51 Shortland Street, Auckland 1010, 1010 New Zealand

Registered & physical address used from 31 Mar 2014 to 16 Jul 2014

Address #2: Level 6, 51-53 Shortland Street, Auckland 1010, 1010 New Zealand

Registered & physical address used from 01 Apr 2011 to 31 Mar 2014

Address #3: Whk, Level 6, 51-53 Shortland Street, Auckland 1010 New Zealand

Registered & physical address used from 06 Apr 2010 to 01 Apr 2011

Address #4: Whk Gosling Chapman, Level 6, 51-53 Shortland Street, Auckland

Registered & physical address used from 15 Apr 2008 to 06 Apr 2010

Address #5: Whk Gosling Chapman, Level 6, Whk Gosling Chapman Tower, 51-53 Shortland Street, Auckland 1010

Registered & physical address used from 01 Sep 2006 to 15 Apr 2008

Address #6: Burns & Mccurrach, 5th Floor Union House, 132 Quay Street, Auckland

Registered address used from 01 Oct 2000 to 01 Sep 2006

Address #7: Sames As Registered Office

Physical address used from 01 Oct 2000 to 01 Sep 2006

Address #8: Burns Mccurrach, 5th Floor Union House, 132 Quay Street, Auckland

Physical address used from 01 Oct 2000 to 01 Oct 2000

Address #9: Appleby Burns & Mccurrach, 5th Floor Union House, 32 Quay Street, Auckland

Registered address used from 11 Apr 2000 to 01 Oct 2000

Address #10: Appleby Burns & Mccurrach, 5th Floor Union House, 32 Quay Street, Auckland

Physical address used from 24 Mar 1998 to 01 Oct 2000

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: March

Annual return last filed: 25 Mar 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Individual Gould, Terence Neil Parnell
Auckland
1052
New Zealand
Directors

Terence Neil Gould - Director

Appointment date: 20 May 1996

Address: Parnell, Auckland, 1052 New Zealand

Address used since 20 May 1996


Harrison Joseph Gould - Director

Appointment date: 12 Feb 2013

Address: Parnell, Auckland, 1052 New Zealand

Address used since 12 Feb 2013


Sebastian Charles Gould - Director

Appointment date: 18 Feb 2014

Address: Parnell, Auckland, 1052 New Zealand

Address used since 18 Feb 2014


Alexander Harcourt Gould - Director (Inactive)

Appointment date: 12 Feb 2013

Termination date: 31 Mar 2023

Address: Parnell, Auckland, 1052 New Zealand

Address used since 12 Feb 2013

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