Trax Holdings Limited

Trax Holdings Limited was started on 16 Nov 2009 and issued an NZ business number of 9429031766333. This removed LTD company has been supervised by 3 directors: Geoffrey Peter Cone - an active director whose contract began on 16 Nov 2009,
Claire Judith Cooke - an active director whose contract began on 17 Mar 2023,
Karen Anne Marshall - an inactive director whose contract began on 16 Nov 2009 and was terminated on 17 Mar 2023.
As stated in our database (updated on 03 Jul 2023), the company uses 1 address: Floor 3, 32 Mahuhu Crescent, Auckland Central, Auckland, 1010 (types include: physical, service).
Up until 15 Jun 2020, Trax Holdings Limited had been using Suite 3, 18 Stanley Street, Auckland Central, Auckland as their physical address.
A total of 100 shares are allotted to 1 group (1 sole shareholder). When considering the first group, 100 shares are held by 1 entity, namely:
New Zealand Trustees Limited (an entity) located at Auckland Central, Auckland postcode 1010.

Previous addresses

Address: Suite 3, 18 Stanley Street, Auckland Central, Auckland, 1010 New Zealand

Physical & registered address used from 04 Nov 2014 to 15 Jun 2020

Address: Level 3, 280 Parnell Road, Parnell, Auckland 1052 New Zealand

Physical & registered address used from 16 Nov 2009 to 04 Nov 2014

Geoffrey Peter Cone - Director

Appointment date: 16 Nov 2009

Claire Judith Cooke - Director

Appointment date: 17 Mar 2023

Karen Anne Marshall - Director (Inactive)

Appointment date: 16 Nov 2009

Termination date: 17 Mar 2023