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Traxion Distribution Limited

Type: NZ Limited Company (Ltd)
9429037795436
NZBN
918476
Company Number
Registered
Company Status
Current address
17c Corinthian Drive
Albany
Auckland 0632
New Zealand
Registered & physical & service address used since 18 Jul 2017
Po Box 85
Red Beach Four Square
Red Beach 0945
New Zealand
Postal address used since 20 Dec 2019
3 Emirali Road, Unit 1d
Highgate Business Park
Silverdale 0932
New Zealand
Office & delivery address used since 20 Dec 2019

Traxion Distribution Limited, a registered company, was launched on 29 Jul 1998. 9429037795436 is the NZBN it was issued. This company has been managed by 1 director, named Paul Ashman - an active director whose contract began on 29 Jul 1998.
Updated on 04 Apr 2024, the BizDb data contains detailed information about 1 address: Po Box 85, Red Beach Four Square, Red Beach, 0945 (types include: postal, office).
Traxion Distribution Limited had been using 17C Corinthian Drive, Albany, Auckland as their physical address up until 18 Jul 2017.
A total of 1000 shares are allocated to 3 shareholders (2 groups). The first group is comprised of 1 share (0.1%) held by 1 entity. Next there is the second group which includes 2 shareholders in control of 999 shares (99.9%).

Addresses

Principal place of activity

3 Emirali Road, Unit 1d, Highgate Business Park, Silverdale, 0932 New Zealand


Previous addresses

Address #1: 17c Corinthian Drive, Albany, Auckland, 0632 New Zealand

Physical & registered address used from 06 Jul 2016 to 18 Jul 2017

Address #2: 17c Corinthian Drive, Albany New Zealand

Physical & registered address used from 18 Jun 2009 to 06 Jul 2016

Address #3: C/ Prince & Partners, 17c Corinthian Drive, Albany, Auckland

Registered address used from 01 Jun 2005 to 18 Jun 2009

Address #4: Tony Weber, Chartered Accountant, 414 Lake Road, Takapuna, Auckland

Registered address used from 31 Jul 2000 to 01 Jun 2005

Address #5: 9/41 Paul Matthews Road, Albany, Auckland

Physical address used from 04 Jul 2000 to 18 Jun 2009

Address #6: Unit 11, 12 Saturn Place, Albany, Auckland

Physical address used from 04 Jul 2000 to 04 Jul 2000

Address #7: Tony Weber, Chartered Accountant, 414 Lake Road, Takapuna, Auckland

Registered address used from 12 Apr 2000 to 31 Jul 2000

Address #8: 17 Roslyn Terrace, Devonport, Auckland

Physical address used from 10 Jun 1999 to 04 Jul 2000

Contact info
64 09 4141137
09 Jul 2019 Phone
sales@traxion.co.nz
09 Jul 2019 Email
traxion.co.nz
09 Jul 2019 Website
Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: June

Annual return last filed: 25 Jun 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1
Individual Ashman, Paul Rd 2
Albany
0792
New Zealand
Shares Allocation #2 Number of Shares: 999
Individual Davis, Christopher Takapuna
Auckland
0622
New Zealand
Individual Ashman, Paul Rd 2
Albany
0792
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Clark, Philip John Torbay
North Shore City

New Zealand
Directors

Paul Ashman - Director

Appointment date: 29 Jul 1998

Address: Rd 2, Albany, 0792 New Zealand

Address used since 21 Jun 2013

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