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Traksol Limited

Type: NZ Limited Company (Ltd)
9429031125376
NZBN
3365811
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
M699945
Industry classification code
Professional, Scientific And Technical Services Nec
Industry classification description
Current address
2b Target Court
Wairau Valley
Auckand 0627
New Zealand
Other (Address For Share Register) & shareregister address (Address For Share Register) used since 03 Mar 2014
2b Target Court
Wairau Valley
Auckland 0627
New Zealand
Records address used since 03 Mar 2014
2b Target Court
Wairau Valley
Auckland 0627
New Zealand
Registered & physical & service address used since 11 Mar 2014

Traksol Limited was registered on 21 Apr 2011 and issued an NZ business identifier of 9429031125376. The registered LTD company has been supervised by 3 directors: Rachelle Wendy Hodgson - an active director whose contract began on 21 Apr 2011,
Lee Eglinton - an inactive director whose contract began on 01 May 2020 and was terminated on 01 Feb 2022,
Campbell Alexander Piggott - an inactive director whose contract began on 21 Apr 2011 and was terminated on 04 Mar 2020.
As stated in BizDb's data (last updated on 21 Feb 2024), the company uses 1 address: Po Box 31658, Milford, Auckland, 0741 (category: postal, office).
Until 11 Mar 2014, Traksol Limited had been using 15 E Vega Place, Rosedale, Auckland as their physical address.
A total of 1000 shares are allotted to 3 groups (3 shareholders in total). As far as the first group is concerned, 450 shares are held by 1 entity, namely:
Hodgson, Rachelle Wendy (a director) located at Rd 2, Warkworth postcode 0982.
The second group consists of 1 shareholder, holds 5 per cent shares (exactly 50 shares) and includes
Hodgson, Robyn Jeanette - located at Matua, Tauranga.
The 3rd share allotment (500 shares, 50%) belongs to 1 entity, namely:
Eglinton, Lee, located at Takapuna, Auckland (an individual). Traksol Limited was classified as "Professional, scientific and technical services nec" (business classification M699945).

Addresses

Other active addresses

Address #4: Po Box 31658, Milford, Auckland, 0741 New Zealand

Postal address used from 04 Mar 2020

Address #5: 2b Target Court, Wairau Valley, Auckland, 0627 New Zealand

Office & delivery address used from 04 Mar 2020

Principal place of activity

2b Target Court, Wairau Valley, Auckland, 0627 New Zealand


Previous addresses

Address #1: 15 E Vega Place, Rosedale, Auckland, 0632 New Zealand

Physical address used from 10 Apr 2012 to 11 Mar 2014

Address #2: 15 E Vega Place, Rosedale, Auckland, 0632 New Zealand

Registered address used from 08 Jun 2011 to 11 Mar 2014

Address #3: 639 Glenfield Road, Glenfield, North Shore, Auckland, 0629 New Zealand

Physical address used from 21 Apr 2011 to 10 Apr 2012

Address #4: 79 Duck Creek Road, Stillwater, R D 3, Silverdale, Auckland, 0993 New Zealand

Registered address used from 21 Apr 2011 to 08 Jun 2011

Contact info
64 27 2755700
06 Mar 2019 Phone
rachelle@traksol.co.nz
06 Mar 2019 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: March

Annual return last filed: 05 Mar 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 450
Director Hodgson, Rachelle Wendy Rd 2
Warkworth
0982
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Hodgson, Robyn Jeanette Matua
Tauranga
3110
New Zealand
Shares Allocation #3 Number of Shares: 500
Individual Eglinton, Lee Takapuna
Auckland
0620
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Piggott, Campbell Alexander Stillwater, R D 3
Silverdale, Auckland
0993
New Zealand
Individual Buckland, Avis Christine Stillwater, R D 3
Silverdale, Auckland
0993
New Zealand
Directors

Rachelle Wendy Hodgson - Director

Appointment date: 21 Apr 2011

Address: Rd 2, Warkworth, 0982 New Zealand

Address used since 02 Mar 2016


Lee Eglinton - Director (Inactive)

Appointment date: 01 May 2020

Termination date: 01 Feb 2022

Address: Takapuna, Auckland, 0620 New Zealand

Address used since 01 May 2020


Campbell Alexander Piggott - Director (Inactive)

Appointment date: 21 Apr 2011

Termination date: 04 Mar 2020

Address: Stillwater, R D 3, Silverdale, Auckland, 0993 New Zealand

Address used since 21 Apr 2011

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