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Guest Traction Limited

Type: NZ Limited Company (Ltd)
9429036715602
NZBN
1172375
Company Number
Registered
Company Status
080599579
GST Number
No Abn Number
Australian Business Number
M700050
Industry classification code
Software Development Service Nec
Industry classification description
J542010
Industry classification code
Computer Software Publishing
Industry classification description
M700010
Industry classification code
Computer Consultancy Service
Industry classification description
Current address
Level 1, 12 Knigges Ave
Te Aro
Wellington
Other address (Address For Share Register) used since 10 Oct 2007
Po Box 6594
Marion Square
Wellington 6141
New Zealand
Postal address used since 03 May 2019
Unit 1 Fernhill Flats, 324 The Terrace
Te Aro
Wellington 6011
New Zealand
Other (Address For Share Register) & shareregister address (Address For Share Register) used since 18 Jan 2022

Guest Traction Limited was launched on 07 Nov 2001 and issued an NZ business number of 9429036715602. This registered LTD company has been supervised by 3 directors: Graham Leslie Mann - an active director whose contract began on 07 Nov 2001,
Jonathan Michiel During - an active director whose contract began on 26 Mar 2018,
Michael Richard Wells - an inactive director whose contract began on 07 Nov 2001 and was terminated on 06 Dec 2022.
As stated in the BizDb database (updated on 17 Apr 2024), this company uses 4 addresses: Unit 1 Fernhill Flats, 324 The Terrace, Te Aro, Wellington, 6011 (registered address),
Unit 1 Fernhill Flats, 324 The Terrace, Te Aro, Wellington, 6011 (physical address),
Unit 1 Fernhill Flats, 324 The Terrace, Te Aro, Wellington, 6011 (service address),
Unit 1 Fernhill Flats, 324 The Terrace, Te Aro, Wellington, 6011 (other address) among others.
Until 27 Jan 2022, Guest Traction Limited had been using Level 1, 12 Knigges Age, Te Aro, Wellington as their physical address.
BizDb found former names used by this company: from 17 Jan 2005 to 14 Mar 2018 they were named Welman Technologies Limited, from 07 Nov 2001 to 17 Jan 2005 they were named Mozzie Net Limited.
A total of 15000 shares are issued to 4 groups (4 shareholders in total). In the first group, 4251 shares are held by 1 entity, namely:
During, Jonathan Michiel (a director) located at Kelburn, Wellington postcode 6012.
Then there is a group that consists of 1 shareholder, holds 5 per cent shares (exactly 750 shares) and includes
Wells, Michael Richard - located at Allenton, Ashburton.
The 3rd share allotment (4999 shares, 33.33%) belongs to 1 entity, namely:
Guestfolder Limited, located at Hutt Central, Lower Hutt (an entity). Guest Traction Limited was classified as "Software development service nec" (ANZSIC M700050).

Addresses

Other active addresses

Address #4: Unit 1 Fernhill Flats, 324 The Terrace, Te Aro, Wellington, 6011 New Zealand

Registered & physical & service address used from 27 Jan 2022

Principal place of activity

12 Knigges Avenue, Te Aro, Wellington, 6011 New Zealand


Previous addresses

Address #1: Level 1, 12 Knigges Age, Te Aro, Wellington New Zealand

Physical address used from 17 Oct 2007 to 27 Jan 2022

Address #2: Level 1, 12 Knigges Ave, Te Aro, Wellington New Zealand

Registered address used from 17 Oct 2007 to 27 Jan 2022

Address #3: 1-20 Egmont St, Te Aro, Wellington

Registered & physical address used from 15 May 2003 to 17 Oct 2007

Address #4: 73 Rugby Street, Newtown, Wellington

Registered address used from 26 Mar 2002 to 15 May 2003

Address #5: 73 Rugby Street, Wellington

Physical address used from 26 Mar 2002 to 15 May 2003

Address #6: 18 Indira Place, Khandallah, Wellington

Physical & registered address used from 25 Jan 2002 to 26 Mar 2002

Address #7: 134 Knights Road, Lower Hutt

Registered & physical address used from 07 Nov 2001 to 25 Jan 2002

Contact info
61 2 90988413
07 Jun 2022 Australia
64 800 669638
03 May 2019 NZ Free
64 4 3846906
03 May 2019 Intl
info@guesttraction.com
03 May 2019 General enquiries
support@guesttraction.com
03 May 2019 Lodge a Support Ticket
accounts@guesttraction.com
03 May 2019 nzbn-reserved-invoice-email-address-purpose
www.guesttraction.com
15 May 2018 Website
Financial Data

Basic Financial info

Total number of Shares: 15000

Annual return filing month: May

Annual return last filed: 02 May 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 4251
Director During, Jonathan Michiel Kelburn
Wellington
6012
New Zealand
Shares Allocation #2 Number of Shares: 750
Individual Wells, Michael Richard Allenton
Ashburton
7700
New Zealand
Shares Allocation #3 Number of Shares: 4999
Entity (NZ Limited Company) Guestfolder Limited
Shareholder NZBN: 9429030251670
Hutt Central
Lower Hutt
5010
New Zealand
Shares Allocation #4 Number of Shares: 5000
Individual Mann, Graham Leslie Te Aro
Wellington
6011
New Zealand
Directors

Graham Leslie Mann - Director

Appointment date: 07 Nov 2001

Address: Te Aro, Wellington, 6011 New Zealand

Address used since 01 May 2023

Address: Te Aro, Wellington, 6011 New Zealand

Address used since 05 May 2017


Jonathan Michiel During - Director

Appointment date: 26 Mar 2018

Address: Kelburn, Wellington, 6012 New Zealand

Address used since 26 Mar 2018


Michael Richard Wells - Director (Inactive)

Appointment date: 07 Nov 2001

Termination date: 06 Dec 2022

Address: Allenton, Ashburton, 7700 New Zealand

Address used since 05 May 2017

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