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.
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
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 | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Individual | Gould, Terence Neil |
Parnell Auckland 1052 New Zealand |
20 May 1996 - |
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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