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Tracer Holdings Limited

Type: NZ Limited Company (Ltd)
9429030381292
NZBN
4220538
Company Number
Registered
Company Status
K624030
Industry classification code
Holding Company Operation - Passive Investment In Subsidiary Companies
Industry classification description
Current address
Level 16
10 Brandon Street
Wellington 6011
New Zealand
Physical & registered & service address used since 26 Jul 2021
Level 12
20 Customhouse Quay
Wellington 6011
New Zealand
Registered & service address used since 27 Jul 2023

Tracer Holdings Limited was started on 23 Jan 2013 and issued an NZ business number of 9429030381292. This registered LTD company has been run by 2 directors: Graeme John Smith - an active director whose contract started on 23 Jan 2013,
Paul John Klouwens - an active director whose contract started on 23 Jan 2013.
According to our database (updated on 16 Apr 2024), this company uses 1 address: Level 12, 20 Customhouse Quay, Wellington, 6011 (types include: registered, service).
Until 26 Jul 2021, Tracer Holdings Limited had been using Level 12, 20 Customhouse Quey, Wellington as their registered address.
A total of 100 shares are allotted to 1 group (2 shareholders in total). When considering the first group, 50 shares are held by 2 entities, namely:
Klouwens, Paul John (a director) located at Te Aro, Wellington postcode 6011,
Smith, Graeme John (a director) located at Johnsonville, Wellington postcode 6037. Tracer Holdings Limited is categorised as "Holding company operation - passive investment in subsidiary companies" (ANZSIC K624030).

Addresses

Previous addresses

Address #1: Level 12, 20 Customhouse Quey, Wellington, 6011 New Zealand

Registered & physical address used from 13 Jul 2018 to 26 Jul 2021

Address #2: Level 16, 10 Brandon Street, Wellington, 6011 New Zealand

Registered & physical address used from 23 Jan 2013 to 13 Jul 2018

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: 50
Director Klouwens, Paul John Te Aro
Wellington
6011
New Zealand
Director Smith, Graeme John Johnsonville
Wellington
6037
New Zealand
Directors

Graeme John Smith - Director

Appointment date: 23 Jan 2013

Address: Johnsonville, Wellington, 6037 New Zealand

Address used since 23 Jan 2013


Paul John Klouwens - Director

Appointment date: 23 Jan 2013

Address: Te Aro, Wellington, 6011 New Zealand

Address used since 01 Mar 2020

Address: Johnsonville, Wellington, 6037 New Zealand

Address used since 05 Jul 2018

Address: Roseneath, Wellington, 6021 New Zealand

Address used since 23 Jan 2013

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