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Trax Digger Hire Limited

Type: NZ Limited Company (Ltd)
9429034868034
NZBN
1614611
Company Number
Registered
Company Status
E321240
Industry classification code
Excavating Services
Industry classification description
Current address
26 Navigation Drive
Whitby
Porirua 5024
New Zealand
Other address (Address For Share Register) used since 26 Nov 2013
199 Katherine Mansfield Drive, Rd 1, Upper Hutt 5371
Upper Hutt 5371
New Zealand
Other (Address for Records) & records address (Address for Records) used since 14 Nov 2019
199 Katherine Mansfield Drive
Rd 1
Upper Hutt 5371
New Zealand
Other (Address For Share Register) & shareregister address (Address For Share Register) used since 14 Nov 2019

Trax Digger Hire Limited was started on 22 Mar 2005 and issued a business number of 9429034868034. This registered LTD company has been supervised by 2 directors: Nicholas Prince - an active director whose contract began on 22 Mar 2005,
Megan Louise Prince - an active director whose contract began on 26 Nov 2013.
As stated in BizDb's information (updated on 16 Apr 2024), the company uses 4 addresses: 199 Katherine Mansfield Drive, Rd 1, Upper Hutt, 5371 (physical address),
199 Katherine Mansfield Drive, Rd 1, Upper Hutt, 5371 (registered address),
199 Katherine Mansfield Drive, Rd 1, Upper Hutt, 5371 (service address),
199 Katherine Mansfield Drive, Rd 1, Upper Hutt 5371, Upper Hutt, 5371 (other address) among others.
Up until 22 Nov 2019, Trax Digger Hire Limited had been using 26 Navigation Drive, Whitby, Porirua as their registered address.
A total of 100 shares are issued to 2 groups (2 shareholders in total). In the first group, 50 shares are held by 1 entity, namely:
Prince, Megan Louise (an individual) located at Whitemans Valley, Upper Hutt postcode 5371.
The 2nd group consists of 1 shareholder, holds 50 per cent shares (exactly 50 shares) and includes
Prince, Nicholas - located at Whitemans Valley, Upper Hutt. Trax Digger Hire Limited has been categorised as "Excavating services" (business classification E321240).

Addresses

Other active addresses

Address #4: 199 Katherine Mansfield Drive, Rd 1, Upper Hutt, 5371 New Zealand

Physical & registered & service address used from 22 Nov 2019

Previous addresses

Address #1: 26 Navigation Drive, Whitby, Porirua, 5024 New Zealand

Registered & physical address used from 04 Dec 2014 to 22 Nov 2019

Address #2: 26 Navigation Drive, Whitby, Porirua, 5024 New Zealand

Physical address used from 04 Dec 2013 to 04 Dec 2014

Address #3: 34 Lanyon Place, Whitby, Porirua, 5024 New Zealand

Registered address used from 10 Jul 2013 to 04 Dec 2014

Address #4: 34 Lanyon Place, Whitby, Porirua, 5024 New Zealand

Physical address used from 10 Jul 2013 to 04 Dec 2013

Address #5: 22 Prosser Street,, Porirua, 5024 New Zealand

Registered & physical address used from 30 Nov 2010 to 10 Jul 2013

Address #6: C/-porirua Chartered Accountants Ltd, Level 1, 22 Prosser Street, Porirua New Zealand

Registered & physical address used from 22 Mar 2005 to 30 Nov 2010

Contact info
64 27 4464977
Phone
traxdiggerhire@xtra.co.nz
21 Nov 2021 nzbn-reserved-invoice-email-address-purpose
Traxdiggerhire@xtra.co.nz
23 Nov 2018 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: November

Annual return last filed: 28 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual Prince, Megan Louise Whitemans Valley
Upper Hutt
5371
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Prince, Nicholas Whitemans Valley
Upper Hutt
5371
New Zealand
Directors

Nicholas Prince - Director

Appointment date: 22 Mar 2005

Address: Whitby, Porirua, 5024 New Zealand

Address used since 09 Nov 2018

Address: Whitby, Porirua, 5024 New Zealand

Address used since 26 Nov 2013


Megan Louise Prince - Director

Appointment date: 26 Nov 2013

Address: Whitemans Valley, Upper Hutt, 5371 New Zealand

Address used since 09 Nov 2018

Address: Whitby, Porirua, 5024 New Zealand

Address used since 26 Nov 2013

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