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Tracecare Holdings Limited

Type: NZ Limited Company (Ltd)
9429042126997
NZBN
5868908
Company Number
Registered
Company Status
F349415
Industry classification code
Electrical Distribution Equipment Wholesaling
Industry classification description
Current address
104 The Terrace
Wellington Central
Wellington 6011
New Zealand
Registered & physical & service address used since 09 Aug 2022
Floor 7, 114 The Terrace
Wellington Central
Wellington 6011
New Zealand
Registered & service address used since 11 Aug 2023

Tracecare Holdings Limited, a registered company, was registered on 23 Dec 2015. 9429042126997 is the NZ business identifier it was issued. "Electrical distribution equipment wholesaling" (ANZSIC F349415) is how the company has been categorised. This company has been managed by 2 directors: James Jackson Lindsay - an active director whose contract started on 23 Dec 2015,
Warren Dean Cornor - an active director whose contract started on 23 Dec 2015.
Updated on 21 Mar 2024, the BizDb database contains detailed information about 1 address: Floor 7, 114 The Terrace, Wellington Central, Wellington, 6011 (types include: registered, service).
Tracecare Holdings Limited had been using 13-27 Manners Street, Wellington Central, Wellington as their registered address up until 09 Aug 2022.
A total of 100 shares are allocated to 2 shareholders (2 groups). The first group is comprised of 50 shares (50 per cent) held by 1 entity. There is also a second group which includes 1 shareholder in control of 50 shares (50 per cent).

Addresses

Principal place of activity

138 The Terrace, Wellington Central, Wellington, 6011 New Zealand


Previous addresses

Address #1: 13-27 Manners Street, Wellington Central, Wellington, 6011 New Zealand

Registered & physical address used from 11 Aug 2021 to 09 Aug 2022

Address #2: 138 The Terrace, Wellington Central, Wellington, 6011 New Zealand

Physical & registered address used from 09 Aug 2019 to 11 Aug 2021

Address #3: Suite 4, 2 Woodward Street, Wellington Central, Wellington, 6011 New Zealand

Physical & registered address used from 11 Apr 2016 to 09 Aug 2019

Address #4: 78 Overtoun Terrace, Hataitai, Wellington, 6021 New Zealand

Physical & registered address used from 23 Dec 2015 to 11 Apr 2016

Contact info
64 800 559720
Phone
info@tracecare.co.nz
Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: August

Annual return last filed: 03 Aug 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Director Lindsay, James Jackson Hataitai
Wellington
6021
New Zealand
Shares Allocation #2 Number of Shares: 50
Director Cornor, Warren Dean Northland
Wellington
6012
New Zealand
Directors

James Jackson Lindsay - Director

Appointment date: 23 Dec 2015

Address: Hataitai, Wellington, 6021 New Zealand

Address used since 23 Dec 2015


Warren Dean Cornor - Director

Appointment date: 23 Dec 2015

Address: Northland, Wellington, 6012 New Zealand

Address used since 23 Dec 2015

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