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Troake Wall And Ceiling Services Limited

Type: NZ Limited Company (Ltd)
9429035852445
NZBN
1360521
Company Number
Registered
Company Status
E301120
Industry classification code
"building, House Construction"
Industry classification description
Current address
Level 10, Bdo Tower
19 Como Street,
Takapuna, Auckland 0622
New Zealand
Registered & physical & service address used since 31 Mar 2016

Troake Wall and Ceiling Services Limited, a registered company, was launched on 01 Aug 2003. 9429035852445 is the NZ business identifier it was issued. ""Building, house construction"" (business classification E301120) is how the company is categorised. This company has been managed by 5 directors: Vincent Wallace Troake - an active director whose contract started on 01 Aug 2003,
Victoria Ann Troake - an active director whose contract started on 01 Aug 2003,
Jeremy Victor Oswald Rees-Webbe - an inactive director whose contract started on 01 Aug 2003 and was terminated on 29 Jun 2020,
Shereen Sharmini Rees-Webbe - an inactive director whose contract started on 01 Aug 2003 and was terminated on 31 Mar 2006,
Edward Victor Rees-Webbe - an inactive director whose contract started on 01 Aug 2003 and was terminated on 31 Mar 2006.
Last updated on 22 Mar 2024, our database contains detailed information about 1 address: Level 10, Bdo Tower, 19 Como Street,, Takapuna, Auckland, 0622 (type: registered, physical).
Troake Wall and Ceiling Services Limited had been using Level 8, 120 Albert Street, Auckland Central, Auckland as their registered address up until 31 Mar 2016.
Previous names for the company, as we established at BizDb, included: from 01 Aug 2003 to 01 Oct 2010 they were named Troake Group Limited.
A total of 2500 shares are allotted to 3 shareholders (3 groups). The first group consists of 500 shares (20%) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 500 shares (20%). Lastly the next share allotment (500 shares 20%) made up of 1 entity.

Addresses

Previous addresses

Address: Level 8, 120 Albert Street, Auckland Central, Auckland, 1010 New Zealand

Registered & physical address used from 04 Apr 2014 to 31 Mar 2016

Address: Bdo Spicers, 29 Northcroft Street, Takapuna, Auckland New Zealand

Physical & registered address used from 05 Mar 2007 to 04 Apr 2014

Address: 45 Clyde Road, Browns Bay, Auckland

Registered & physical address used from 01 Aug 2003 to 05 Mar 2007

Contact info
64 9 4267664
24 Aug 2018 Phone
sales@troake.co.nz
Email
emma@troake.co.nz
08 Dec 2023 nzbn-reserved-invoice-email-address-purpose
petal@troake.co.nz
23 Sep 2021 Finance
nick@troake.co.nz
23 Sep 2021 General Manager
procurement@troake.co.nz
23 Aug 2021 nzbn-reserved-invoice-email-address-purpose
troake.co.nz
24 Aug 2018 Website
Financial Data

Basic Financial info

Total number of Shares: 2500

Annual return filing month: August

Annual return last filed: 01 Aug 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 500
Entity (NZ Limited Company) Troake Family Trustee Limited
Shareholder NZBN: 9429042254348
Takapuna
Auckland
0622
New Zealand
Shares Allocation #2 Number of Shares: 500
Individual Troake, Vincent Wallace Torbay
Auckland

New Zealand
Shares Allocation #3 Number of Shares: 500
Individual Troake, Victoria Anne Torbay
Auckland

New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Rees-webbe, Jeremy Victor Oswald R D 4
Warkworth
Individual Rees-webbe, Jeremy Victor Oswald R D 4
Warkworth
Individual Rees-webbe, Shereen Sharmini Torbay
Auckland
Individual Rees-webbe, Gayle Jeanette Rd4 Warkworth

New Zealand
Individual Rees-webbe, Edward Victor Torbay
Auckland
Directors

Vincent Wallace Troake - Director

Appointment date: 01 Aug 2003

Address: Torbay, Auckland, 0630 New Zealand

Address used since 31 Mar 2006


Victoria Ann Troake - Director

Appointment date: 01 Aug 2003

Address: Torbay, Auckland, 0630 New Zealand

Address used since 31 Mar 2006


Jeremy Victor Oswald Rees-webbe - Director (Inactive)

Appointment date: 01 Aug 2003

Termination date: 29 Jun 2020

Address: Rd 4, Warkworth, 0984 New Zealand

Address used since 16 Nov 2009


Shereen Sharmini Rees-webbe - Director (Inactive)

Appointment date: 01 Aug 2003

Termination date: 31 Mar 2006

Address: Torbay, Auckland,

Address used since 01 Aug 2003


Edward Victor Rees-webbe - Director (Inactive)

Appointment date: 01 Aug 2003

Termination date: 31 Mar 2006

Address: Torbay, Auckland,

Address used since 01 Aug 2003

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