Tracient Technologies Limited, a registered company, was registered on 19 Feb 2007. 9429033645520 is the NZ business identifier it was issued. The company has been supervised by 3 directors: Warren Yee - an active director whose contract started on 04 Nov 2020,
Grant Edward Pugh - an inactive director whose contract started on 19 Feb 2007 and was terminated on 04 Nov 2020,
Philip George Lennon - an inactive director whose contract started on 25 Sep 2007 and was terminated on 04 Nov 2020.
Updated on 25 Apr 2024, BizDb's data contains detailed information about 1 address: 26F William Pickering Drive, Rosedale, Auckland, 0632 (types include: registered, physical).
Tracient Technologies Limited had been using Level 4, 151 Cambridge Terrace, Christchurch Central, Christchurch as their registered address until 13 Nov 2020.
A single entity controls all company shares (exactly 100 shares) - West 42 Limited - located at 0632, Rosedale, Auckland.
Previous addresses
Address: Level 4, 151 Cambridge Terrace, Christchurch Central, Christchurch, 8013 New Zealand
Registered & physical address used from 14 Mar 2019 to 13 Nov 2020
Address: 151 Cambridge Terrace, Christchurch Central, Christchurch, 8013 New Zealand
Registered & physical address used from 16 Apr 2015 to 14 Mar 2019
Address: 50 Hazeldean Road, Addington, Christchurch, 8024 New Zealand
Registered & physical address used from 05 Apr 2012 to 16 Apr 2015
Address: 291 Madras St, Christchurch New Zealand
Registered & physical address used from 19 Feb 2007 to 05 Apr 2012
Basic Financial info
Total number of Shares: 100
Annual return filing month: March
Annual return last filed: 01 Mar 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Entity (NZ Limited Company) | West 42 Limited Shareholder NZBN: 9429031428576 |
Rosedale Auckland New Zealand |
26 Aug 2021 - |
Ultimate Holding Company
Warren Yee - Director
Appointment date: 04 Nov 2020
Address: Lincoln, Lincoln, 7608 New Zealand
Address used since 04 Nov 2020
Grant Edward Pugh - Director (Inactive)
Appointment date: 19 Feb 2007
Termination date: 04 Nov 2020
Address: Cashmere, Christchurch, 8022 New Zealand
Address used since 23 Mar 2016
Philip George Lennon - Director (Inactive)
Appointment date: 25 Sep 2007
Termination date: 04 Nov 2020
Address: Merivale, Christchurch, 8014 New Zealand
Address used since 14 Mar 2013
Taitapu Partners Limited
151 Cambridge Terrace
Grove Management Services Limited
151 Cambridge Terrace
Simon Construction Limited
151 Cambridge Terrace
Decipher Hr Limited
151 Cambridge Terrace
Decipher Group Holdings Limited
151 Cambridge Terrace
Decipher Group Limited
151 Cambridge Terrace