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Trax Rentals Limited

Type: NZ Limited Company (Ltd)
9429038024108
NZBN
870160
Company Number
Registered
Company Status
Current address
122 Rimu Road
Paraparaumu
Paraparaumu 5032
New Zealand
Registered & physical & service address used since 26 Aug 2022

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.

Addresses

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

Financial Data

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
Shares Allocation Number of Shares: 51
Individual Johns, Suzanne Plimmerton

New Zealand
Individual Jensen, Kevin Barry Plimmerton

New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Jensen, Heather Margaret Plimmerton

New Zealand
Individual Jensen, Barry George Plimmerton
Directors

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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