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Trak Group Limited

Type: NZ Limited Company (Ltd)
9429037412326
NZBN
1006077
Company Number
Registered
Company Status
Current address
Ridge House, 69 Ridge Road
Howick
Auckland 2014
New Zealand
Physical & registered address used since 20 Apr 2017

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.

Addresses

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

Financial Data

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
Shares Allocation Number of Shares: 1000
Entity (NZ Limited Company) Mss Hard Services Nz Limited
Shareholder NZBN: 9429046220721
Titirangi
Auckland
0604
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Susan Jeanne Portland Mangere Bridge
Auckland
Individual Tony Wayne Portland Parnell
Auckland
1052
New Zealand
Individual Howard Ross Gill Newmarket
Auckland
1050
New Zealand
Individual Tony Wayne Portland Parnell
Auckland
1052
New Zealand
Directors

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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