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).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 4251 | |||
Director | During, Jonathan Michiel |
Kelburn Wellington 6012 New Zealand |
10 Aug 2021 - |
Shares Allocation #2 Number of Shares: 750 | |||
Individual | Wells, Michael Richard |
Allenton Ashburton 7700 New Zealand |
07 Nov 2001 - |
Shares Allocation #3 Number of Shares: 4999 | |||
Entity (NZ Limited Company) | Guestfolder Limited Shareholder NZBN: 9429030251670 |
Hutt Central Lower Hutt 5010 New Zealand |
26 Mar 2018 - |
Shares Allocation #4 Number of Shares: 5000 | |||
Individual | Mann, Graham Leslie |
Te Aro Wellington 6011 New Zealand |
07 Nov 2001 - |
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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