Trak Group Limited was incorporated on 22 Dec 1999 and issued an NZBN of 9429037412326. This registered LTD company has been run by 3 directors: 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 22 Dec 1999 and was terminated on 31 Oct 2018.
According to our information (updated on 03 Jun 2020), the company registered 1 address: Ridge House, 69 Ridge Road, Howick, Auckland, 2014 (category: physical, registered).
Up to 20 Apr 2017, Trak Group Limited had been using Cnr Church and Selwyn Streets, Onehunga, Auckland as their registered address.
BizDb found former names for the company: from 01 Mar 2002 to 19 Jul 2016 they were called Trak Contracting Limited, from 22 Dec 1999 to 01 Mar 2002 they were called Trak Service Limited.
A total of 1000 shares are allocated to 1 group (1 sole shareholder). As far as the first group is concerned, 1000 shares are held by 1 entity, namely:
Mss Hard Services Nz Limited (an entity) located at Titirangi, Auckland postcode 0604.
Previous addresses
Address: Cnr Church And Selwyn Streets, Onehunga, Auckland, 1061 New Zealand
Registered address used from 14 Jul 2010 to 20 Apr 2017
Address: Humphries Associates Limited, Cnr Church And Selwyn Streets, Onehunga, Auckland New Zealand
Registered address used from 22 Jul 2002 to 14 Jul 2010
Address: C/- Smith Humphries, Cnr Church And Selwyn Streets, Onehunga, Auckland
Registered address used from 12 Apr 2000 to 22 Jul 2002
Address: C/- Smith Humphries, Cnr Church And Selwyn Streets, Onehunga, Auckland
Physical address used from 23 Dec 1999 to 23 Dec 1999
Address: Cnr Church And Selwyn Streets, Onehunga, Auckland New Zealand
Physical address used from 23 Dec 1999 to 20 Apr 2017
Basic Financial info
Total number of Shares: 1000
Annual return filing month: July
Annual return last filed: 23 Jul 2019
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 1000 | |||
Entity (NZ Limited Company) | Mss Hard Services Nz Limited Shareholder NZBN: 9429046220721 |
Titirangi Auckland 0604 New Zealand |
15 Nov 2018 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Susan Jeanne Portland |
Mangere Bridge Auckland |
22 Dec 1999 - 28 Jul 2005 |
Individual | Tony Wayne Portland |
Parnell Auckland 1052 New Zealand |
22 Dec 1999 - 15 Nov 2018 |
Individual | Howard Ross Gill |
Newmarket Auckland 1050 New Zealand |
22 Dec 1999 - 15 Nov 2018 |
Individual | Tony Wayne Portland |
Parnell Auckland 1052 New Zealand |
22 Dec 1999 - 15 Nov 2018 |
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: 22 Dec 1999
Termination date: 31 Oct 2018
Address: Parnell, Auckland, 1052 New Zealand
Address used since 27 Jul 2015
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