Trax Rentals Limited, a registered company, was started on 19 Aug 1997. 9429038024108 is the New Zealand Business Number it was issued. The company has been supervised by 4 directors: Kevin Barry Jensen - an active director whose contract started on 19 Aug 1997,
Heather Margaret Jensen - an inactive director whose contract started on 19 Aug 1997 and was terminated on 18 Aug 2022,
Barry George Jensen - an inactive director whose contract started on 19 Aug 1997 and was terminated on 05 Jun 2011,
Donna Maria Jensen - an inactive director whose contract started on 19 Aug 1997 and was terminated on 29 May 2000.
Updated on 10 Mar 2024, BizDb's data contains detailed information about 1 address: 122 Rimu Road, Paraparaumu, Paraparaumu, 5032 (types include: registered, physical).
Trax Rentals Limited had been using 55 The Track, Plimmerton as their registered address until 26 Aug 2022.
Old names used by this company, as we identified at BizDb, included: from 19 Aug 1997 to 18 Feb 1999 they were called Trax Developments Limited.
All shares (51 shares exactly) are in the hands of a single group consisting of 2 entities, namely:
Johns, Suzanne (an individual) located at Plimmerton,
Jensen, Kevin Barry (an individual) located at Plimmerton.
Previous addresses
Address: 55 The Track, Plimmerton New Zealand
Registered & physical address used from 09 Oct 2003 to 26 Aug 2022
Address: 55 The Track, Plimmerton
Registered & physical address used from 06 Oct 2003 to 09 Oct 2003
Address: Level 1, Ngan Chambers, Hartham Palce South, Porirua
Registered address used from 08 Jun 2000 to 06 Oct 2003
Address: Level 1, Ngan Chambers, Hartham Palce South, Porirua
Registered address used from 11 Apr 2000 to 08 Jun 2000
Address: 79 The Track, Plimmerton
Physical address used from 21 Aug 1997 to 06 Oct 2003
Basic Financial info
Total number of Shares: 100
Annual return filing month: October
Annual return last filed: 19 Oct 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 51 | |||
Individual | Johns, Suzanne |
Plimmerton New Zealand |
20 Oct 2008 - |
Individual | Jensen, Kevin Barry |
Plimmerton New Zealand |
09 Dec 2005 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Jensen, Heather Margaret |
Plimmerton New Zealand |
19 Aug 1997 - 18 Aug 2022 |
Individual | Jensen, Barry George |
Plimmerton |
19 Aug 1997 - 29 Jul 2011 |
Kevin Barry Jensen - Director
Appointment date: 19 Aug 1997
Address: Plimmerton, Porirua, 5026 New Zealand
Address used since 30 Sep 2015
Heather Margaret Jensen - Director (Inactive)
Appointment date: 19 Aug 1997
Termination date: 18 Aug 2022
Address: Plimmerton, Porirua, 5026 New Zealand
Address used since 30 Sep 2015
Barry George Jensen - Director (Inactive)
Appointment date: 19 Aug 1997
Termination date: 05 Jun 2011
Address: Plimmerton,
Address used since 02 Oct 2003
Donna Maria Jensen - Director (Inactive)
Appointment date: 19 Aug 1997
Termination date: 29 May 2000
Address: Plimmerton,
Address used since 19 Aug 1997
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