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Maurice Trapp Group (tauranga) Limited

Type: NZ Limited Company (Ltd)
9429031500005
NZBN
2512374
Company Number
Registered
Company Status
Current address
Level 2, 14 Jervois Road
Ponsonby
Auckland 1011
New Zealand
Physical & registered & service address used since 28 Nov 2018

Maurice Trapp Group (Tauranga) Limited was started on 15 Jun 2010 and issued an NZBN of 9429031500005. The registered LTD company has been managed by 3 directors: Brent Wright - an active director whose contract started on 15 Jun 2010,
Andrew Francis Lacy - an active director whose contract started on 15 Jun 2010,
Maurice Walton Trapp - an active director whose contract started on 15 Jun 2010.
As stated in our information (last updated on 20 Apr 2024), this company uses 1 address: Level 2, 14 Jervois Road, Ponsonby, Auckland, 1011 (types include: physical, registered).
Until 28 Nov 2018, Maurice Trapp Group (Tauranga) Limited had been using Level 2, Van Den Brink House, 652 Great South Road, Auckland as their physical address.
BizDb found past names used by this company: from 15 Jun 2010 to 29 Jul 2016 they were called Mtg (Tauranga) Limited.
A total of 120 shares are allotted to 1 group (1 sole shareholder). When considering the first group, 120 shares are held by 1 entity, namely:
Maurice Trapp Group Limited (an entity) located at Ponsonby, Auckland postcode 1011.

Addresses

Previous addresses

Address: Level 2, Van Den Brink House, 652 Great South Road, Auckland, 1051 New Zealand

Physical & registered address used from 18 May 2016 to 28 Nov 2018

Address: Level 29, 188 Quay Street, Auckland Central, Auckland, 1010 New Zealand

Registered & physical address used from 16 Jul 2014 to 18 May 2016

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

Registered & physical address used from 14 May 2014 to 16 Jul 2014

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

Registered & physical address used from 10 May 2011 to 14 May 2014

Address: C/-whk, Chartered Accountants, Level 6, Whk Tower, 51-53 Shortland Street, Auckland 1010 New Zealand

Physical & registered address used from 15 Jun 2010 to 10 May 2011

Financial Data

Basic Financial info

Total number of Shares: 120

Annual return filing month: April

Annual return last filed: 10 Apr 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 120
Entity (NZ Limited Company) Maurice Trapp Group Limited
Shareholder NZBN: 9429034200803
Ponsonby
Auckland
1011
New Zealand

Ultimate Holding Company

21 Jul 1991
Effective Date
Maurice Trapp Group Limited
Name
Ltd
Type
1797079
Ultimate Holding Company Number
NZ
Country of origin
Level 2, Van Den Brink House
652 Great South Road, Manukau City
Auckland 2104
New Zealand
Address
Directors

Brent Wright - Director

Appointment date: 15 Jun 2010

Address: Rd 1, Katikati, 3177 New Zealand

Address used since 21 Jul 2015


Andrew Francis Lacy - Director

Appointment date: 15 Jun 2010

Address: Tauranga South, Tauranga, 3112 New Zealand

Address used since 21 Jul 2015


Maurice Walton Trapp - Director

Appointment date: 15 Jun 2010

Address: Surfdale, Waiheke Island, 1081 New Zealand

Address used since 06 May 2014

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