Trak Security Limited, a registered company, was registered on 03 Aug 2004. 9429035247623 is the business number it was issued. This company has been managed by 4 directors: Christopher John Russell - an active director whose contract began on 31 Oct 2018,
Regan Paul Simpson - an active director whose contract began on 31 Oct 2018,
Christopher Russell - an active director whose contract began on 31 Oct 2018,
Tony Wayne Portland - an inactive director whose contract began on 03 Aug 2004 and was terminated on 31 Oct 2018.
Last updated on 20 Apr 2024, BizDb's data contains detailed information about 1 address: Ridge House, 69 Ridge Road, Howick, Auckland, 2014 (type: registered, physical).
Trak Security Limited had been using 51 Felix Street, Onehunga, Auckland as their physical address up until 06 Jul 2021.
A single entity owns all company shares (exactly 1000 shares) - Multi Services Solutions Group Pty Limited - located at 2014, North Sydney.
Previous addresses
Address #1: 51 Felix Street, Onehunga, Auckland, 1061 New Zealand
Physical address used from 01 Jul 2020 to 06 Jul 2021
Address #2: 69 Ridge Road, Howick, Auckland, 2014 New Zealand
Registered address used from 21 Apr 2017 to 06 Jul 2021
Address #3: 69 Ridge Road, Howick, Auckland, 2014 New Zealand
Physical address used from 21 Apr 2017 to 01 Jul 2020
Address #4: Cnr Church And Selwyn Streets, Onehunga, Auckland, 1061 New Zealand
Registered & physical address used from 10 Jun 2011 to 21 Apr 2017
Address #5: Humphries Associates Limited, Cnr Church And Selwyn Streets, Onehunga New Zealand
Physical & registered address used from 03 Aug 2004 to 10 Jun 2011
Basic Financial info
Total number of Shares: 1000
Annual return filing month: August
Annual return last filed: 30 Aug 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 1000 | |||
| Other (Other) | Multi Services Solutions Group Pty Limited |
North Sydney Australia |
18 Mar 2021 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Mss Hard Services Nz Limited Shareholder NZBN: 9429046220721 Company Number: 6327532 |
15 Nov 2018 - 18 Mar 2021 | |
| Entity | Mss Hard Services Nz Limited Shareholder NZBN: 9429046220721 Company Number: 6327532 |
Onehunga Auckland 1061 New Zealand |
15 Nov 2018 - 18 Mar 2021 |
| Individual | Gill, Howard Ross |
Parnell Auckland 1052 New Zealand |
03 Aug 2004 - 15 Nov 2018 |
| Individual | Portland, Tony Wayne |
Parnell Auckland 1052 New Zealand |
03 Aug 2004 - 15 Nov 2018 |
| Individual | Portland, Tony Wayne |
Parnell Auckland 1052 New Zealand |
03 Aug 2004 - 15 Nov 2018 |
Ultimate Holding Company
Christopher John Russell - Director
Appointment date: 31 Oct 2018
ASIC Name: Multi Services Solutions Group Pty. Ltd.
Address: Lane Cove, New South Wales, 2066 Australia
Address used since 15 Sep 2021
Address: Longueville, New South Wales, 2066 Australia
Address used since 31 Oct 2018
Address: North Sydney, Nsw, 2060 Australia
Regan Paul Simpson - Director
Appointment date: 31 Oct 2018
Address: Titirangi, Auckland, 0604 New Zealand
Address used since 31 Oct 2018
Christopher Russell - Director
Appointment date: 31 Oct 2018
Address: Longueville, New South Wales, 2066 Australia
Address used since 31 Oct 2018
Tony Wayne Portland - Director (Inactive)
Appointment date: 03 Aug 2004
Termination date: 31 Oct 2018
Address: Parnell, Auckland, 1052 New Zealand
Address used since 29 Jun 2015
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