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Trk Group Limited

Type: NZ Limited Company (Ltd)
9429034057735
NZBN
1827794
Company Number
Registered
Company Status
Current address
53 Emmerdale Place
Ohauiti
Tauranga 3112
New Zealand
Physical & registered & service address used since 10 Aug 2018
53 Emmerdale Place
Ohauiti
Tauranga 3112
New Zealand
Office address used since 10 Aug 2021
73a Boundary Road
Claudelands
Hamilton 3214
New Zealand
Registered & service address used since 15 Aug 2023

Trk Group Limited, a registered company, was registered on 15 Jun 2006. 9429034057735 is the NZBN it was issued. This company has been supervised by 4 directors: Aaron Mccallion - an active director whose contract began on 15 Jun 2006,
Sidney Rembrandt Russell - an active director whose contract began on 01 Oct 2021,
Oscar Nathan - an inactive director whose contract began on 15 Jun 2006 and was terminated on 01 Oct 2021,
Alicia Conklin - an inactive director whose contract began on 15 Jun 2006 and was terminated on 31 Mar 2010.
Last updated on 13 Mar 2024, our database contains detailed information about 1 address: 73A Boundary Road, Claudelands, Hamilton, 3214 (category: registered, service).
Trk Group Limited had been using 11 Kinmount Drive, Pyes Pa, Tauranga as their registered address until 10 Aug 2018.
Other names used by the company, as we found at BizDb, included: from 15 Jun 2006 to 17 Oct 2021 they were called 24-7 Consultancy Limited.
A total of 30000 shares are issued to 2 shareholders (2 groups). The first group includes 15000 shares (50 per cent) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 15000 shares (50 per cent).

Addresses

Principal place of activity

12 Elizabeth Street, Tauranga, Tauranga, 3110 New Zealand


Previous addresses

Address #1: 11 Kinmount Drive, Pyes Pa, Tauranga, 3112 New Zealand

Registered address used from 20 Aug 2012 to 10 Aug 2018

Address #2: 11 Kinmount Drive, Pyes Pa, Tauranga, 3112 New Zealand

Physical address used from 08 Aug 2012 to 10 Aug 2018

Address #3: 16 Pandora Place, Tauranga New Zealand

Registered address used from 26 Apr 2010 to 20 Aug 2012

Address #4: 16 Pandora Place, Tauranga New Zealand

Physical address used from 26 Apr 2010 to 08 Aug 2012

Address #5: 26 Matua Road, Tauranga

Registered & physical address used from 23 Sep 2008 to 26 Apr 2010

Address #6: Bellvue House, Historic Village, 17th Avenue, Tauranga

Registered address used from 02 Aug 2007 to 23 Sep 2008

Address #7: Bellvue House Historic Village, 17th Avenue, Tauranga, 3001

Physical address used from 02 Aug 2007 to 23 Sep 2008

Address #8: 71a Jonathan Street, Tauranga

Physical address used from 15 Jun 2006 to 02 Aug 2007

Address #9: Hamner House, Historic Village, 17th Avenue, Tauranga

Registered address used from 15 Jun 2006 to 02 Aug 2007

Financial Data

Basic Financial info

Total number of Shares: 30000

Annual return filing month: July

Annual return last filed: 07 Aug 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 15000
Individual Russell, Sidney Rembrandt Omokoroa
Omokoroa
3114
New Zealand
Shares Allocation #2 Number of Shares: 15000
Individual Mccallion, Aaron Ohauiti
Tauranga
3112
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Nathan, Oscar Rotorua
Individual Conklin, Alicia Otumoetai
Tauranga
Directors

Aaron Mccallion - Director

Appointment date: 15 Jun 2006

Address: Tauranga, 3112 New Zealand

Address used since 01 Sep 2012

Address: Ohauiti, Tauranga, 3112 New Zealand

Address used since 02 Aug 2018


Sidney Rembrandt Russell - Director

Appointment date: 01 Oct 2021

Address: Omokoroa, Omokoroa, 3114 New Zealand

Address used since 01 Oct 2021


Oscar Nathan - Director (Inactive)

Appointment date: 15 Jun 2006

Termination date: 01 Oct 2021

Address: Rotorua, Rotorua, 3010 New Zealand

Address used since 12 Aug 2019

Address: Rotorua, 3010 New Zealand

Address used since 28 Jul 2015


Alicia Conklin - Director (Inactive)

Appointment date: 15 Jun 2006

Termination date: 31 Mar 2010

Address: Otumoetai, Tauranga,

Address used since 15 Jun 2006

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