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).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Individual | Prince, Megan Louise |
Whitemans Valley Upper Hutt 5371 New Zealand |
22 Mar 2005 - |
Shares Allocation #2 Number of Shares: 50 | |||
Individual | Prince, Nicholas |
Whitemans Valley Upper Hutt 5371 New Zealand |
22 Mar 2005 - |
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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